HIGHEST STANDARDS

OF GOVERNANCE

HIGHEST STANDARDS OF GOVERNANCE

STRATEGY, PERFORMANCE AND REPORTING

BOARD COMPOSITION: PRINCIPLE 7 APPLIED

The Board comprises the appropriate balance of knowledge, skills, experience, diversity and independence for it to discharge its governance role and responsibilities objectively and effectively.

STRATEGY, PERFORMANCE AND REPORTING

BOARD COMPOSITION: PRINCIPLE 7 APPLIED

The Board comprises the appropriate balance of knowledge, skills, experience, diversity and independence for it to discharge its governance role and responsibilities objectively and effectively.

ILSE LUBBE

NON-EXECUTIVE DIRECTOR

CA(SA), Masters in Higher Education

RACE: White | AGE: 60 | Tenure: 3 years
Board committees:

  • Chairperson of the Education and Assessment Committee until 26 May 2022
  • Member of the Social Ethics and Transformation Committee until 26 May 2022
  • Member of the Human Resources and Remuneration Committee until 26 May 2022

Rotated off on 26 May 2022

ILSE LUBBE

NON-EXECUTIVE DIRECTOR

CA(SA), Masters in Higher Education

RACE: White | AGE: 60 | Tenure: 3 years
Board committees:

  • Chairperson of the Education and Assessment Committee until 26 May 2022
  • Member of the Social Ethics and Transformation Committee until 26 May 2022
  • Member of the Human Resources and Remuneration Committee until 26 May 2022

Rotated off on 26 May 2022

JOHAN DU TOIT

NON-EXECUTIVE DIRECTOR

BProc, LLB (UFS), LLM (Corporate Law)

RACE: White | AGE: 68 | Tenure: 4 years
Board committees:
  • Chairperson of the Social and Ethics Committee
  • Member of the Nominations and Governance Committee

JOHAN DU TOIT

NON-EXECUTIVE DIRECTOR

BProc, LLB (UFS), LLM (Corporate Law)

RACE: White | AGE: 68 | Tenure: 4 years
Board committees:
  • Chairperson of the Social and Ethics Committee
  • Member of the Nominations and Governance Committee

MONICA SINGER

NON-EXECUTIVE DIRECTOR

CA(SA)

RACE: White | AGE: 62 | Tenure: 3 years
Board committees:

  • Member of Nominations and Governance Committee until 27 May 2022
  • Member of the Human Resources and Remuneration Committee until 27 May 2022

Resigned on 26 May 2022

MONICA SINGER

NON-EXECUTIVE DIRECTOR

CA(SA)

RACE: White | AGE: 62 | Tenure: 3 years
Board committees:

  • Member of Nominations and Governance Committee until 27 May 2022
  • Member of the Human Resources and Remuneration Committee until 27 May 2022

Resigned on 26 May 2022

PATRICIA STOCK

NON-EXECUTIVE DIRECTOR

CA(SA)

RACE: African | AGE: 40 | Tenure: 3 years
Board committees:

  • Chairperson and member of the Audit and Risk Committee from 1 January 2022 to 26 May 2022
  • Member of the Human Resources and Remuneration Committee until 26 May 2022

Rotated off on 26 May 2022

PATRICIA STOCK

NON-EXECUTIVE DIRECTOR

CA(SA)

RACE: African | AGE: 40 | Tenure: 3 years
Board committees:

  • Chairperson and member of the Audit and Risk Committee from 1 January 2022 to 26 May 2022
  • Member of the Human Resources and Remuneration Committee until 26 May 2022

Rotated off on 26 May 2022

SIBONELO CYRIL MADIBA

NON-EXECUTIVE DIRECTOR

CA(SA), BCom Hons, MINSTD

RACE: African | AGE: 36 | Tenure: 1 year
Board committees:

  • Member of the Social Ethics and Transformation Committee from 6 June 2022
  • Member of the Digital Transformation Governance Committee from 6 June 2022

Appointed on 26 May 2022

SIBONELO CYRIL MADIBA

NON-EXECUTIVE DIRECTOR

CA(SA), BCom Hons, MINSTD

RACE: African | AGE: 36 | Tenure: 1 year
Board committees:

  • Member of the Social Ethics and Transformation Committee from 6 June 2022
  • Member of the Digital Transformation Governance Committee from 6 June 2022

Appointed on 26 May 2022

TINTSWALO MOFOKENG

NON-EXECUTIVE DIRECTOR

CA(SA), BCom Hons

RACE: African | AGE: 39 | Tenure: 1 year
Board committees:

  • Member of the Audit and Risk Committee
  • Member of the Human Resources and Remuneration Committee from 6 June 2022

Appointed on 26 May 2022

TINTSWALO MOFOKENG

NON-EXECUTIVE DIRECTOR

CA(SA), BCom Hons

RACE: African | AGE: 39 | Tenure: 1 year
Board committees:

  • Member of the Audit and Risk Committee
  • Member of the Human Resources and Remuneration Committee from 6 June 2022

Appointed on 26 May 2022

SITHEMBISO FREEMAN NOMVALO

Chief Executive Officer

BCompt Hons

RACE: African | AGE: 57

SITHEMBISO FREEMAN NOMVALO

Chief Executive Officer

BCompt Hons

RACE: African | AGE: 57

FANISA LAMOLA

CHIEF OPERATING OFFICER

CA(SA) (CD(SA)

RACE: African | AGE: 49

FANISA LAMOLA

CHIEF OPERATING OFFICER

CA(SA) (CD(SA)

RACE: African | AGE: 49
BOARD APPOINTMENTS/RESIGNATIONS

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SAICA Integrated Report 2022.
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