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.

VINCENT MOTHOLO

NON-EXECUTIVE DIRECTOR (Chairperson OF THE BOARD)

CA(SA), BCOM Hons, Business and Management Development Programme with Merit

RACE: African | AGE: 39 | Tenure: 2 years
Board committees:
  • Chairperson of the Board
  • Chairperson of the Nominations and Governance Committee

VINCENT MOTHOLO

NON-EXECUTIVE DIRECTOR (Chairperson OF THE BOARD)

CA(SA), BCOM Hons, Business and Management Development Programme with Merit

RACE: African | AGE: 39 | Tenure: 2 years
Board committees:
  • Chairperson of the Board
  • Chairperson of the Nominations and Governance Committee

YASMIN FORBES

NON-EXECUTIVE DIRECTOR – LEAD INDEPENDENT DIRECTOR

MBA, Chartered Director (CD(SA))

RACE: Coloured | AGE: 64 | Tenure: 4 years
Board committees:

  • Chairperson of the Human Resources and Remuneration Committee from 6 June 2022
  • Member of the Nominations and Governance Committee from 6 June 2022
  • Member of the Social Ethics and Transformation Committee until 6 June 2022

YASMIN FORBES

NON-EXECUTIVE DIRECTOR – LEAD INDEPENDENT DIRECTOR

MBA, Chartered Director (CD(SA))

RACE: Coloured | AGE: 64 | Tenure: 4 years
Board committees:

  • Chairperson of the Human Resources and Remuneration Committee from 6 June 2022
  • Member of the Nominations and Governance Committee from 6 June 2022
  • Member of the Social Ethics and Transformation Committee until 6 June 2022

JACOBUS SWANEPOEL

EX-OFFICIO DIRECTOR – CHAIRPERSON OF COUNCIL

CA(SA)

RACE: White | AGE: 59 | Tenure: 4 years
Board committees:
  • Chairperson of the Education and Assessment Committee from 6 June 2022
  • Member of the Social Ethics and Transformation Committee
  • Member of the Nominations and Governance Committee

JACOBUS SWANEPOEL

EX-OFFICIO DIRECTOR – CHAIRPERSON OF COUNCIL

CA(SA)

RACE: White | AGE: 59 | Tenure: 4 years
Board committees:
  • Chairperson of the Education and Assessment Committee from 6 June 2022
  • Member of the Social Ethics and Transformation Committee
  • Member of the Nominations and Governance Committee

ALICE LE ROUX

NON-EXECUTIVE DIRECTOR

CA(SA), BCompt Hons

RACE: White | AGE: 49 | Tenure: 1 year
Board committees:

  • Member of the Social Ethics and Transformation Committee from 30 June 2022
  • Member of the Education and Assessment Committee from 6 June 2022

Appointed 29 June 2022

ALICE LE ROUX

NON-EXECUTIVE DIRECTOR

CA(SA), BCompt Hons

RACE: White | AGE: 49 | Tenure: 1 year
Board committees:

  • Member of the Social Ethics and Transformation Committee from 30 June 2022
  • Member of the Education and Assessment Committee from 6 June 2022

Appointed 29 June 2022

BABALWA BEKWA

NON-EXECUTIVE DIRECTOR

BCOM Hons, MBA

RACE: African | AGE: 42 | Tenure: 2 years
Board committees:

  • Chairperson of the Digital Transformation Governance Committee
  • Member of the Audit and Risk Committee
  • Member of the Education and Assessment Committee until 6 June 2022

BABALWA BEKWA

NON-EXECUTIVE DIRECTOR

BCOM Hons, MBA

RACE: African | AGE: 42 | Tenure: 2 years
Board committees:

  • Chairperson of the Digital Transformation Governance Committee
  • Member of the Audit and Risk Committee
  • Member of the Education and Assessment Committee until 6 June 2022

BONOLO RAMOKHELE

NON-EXECUTIVE DIRECTOR

CA(SA)

RACE: African | AGE: 36 | Tenure: 3 years
Board committees:

  • Member of the Human Resources and Remuneration Committee until 26 May 2022
  • Member of the Digital Transformation Governance Committee until 26 May 2022

Rotated off on 26 May 2022

BONOLO RAMOKHELE

NON-EXECUTIVE DIRECTOR

CA(SA)

RACE: African | AGE: 36 | Tenure: 3 years
Board committees:

  • Member of the Human Resources and Remuneration Committee until 26 May 2022
  • Member of the Digital Transformation Governance Committee until 26 May 2022

Rotated off on 26 May 2022

BRENDA TSVETU

NON-EXECUTIVE DIRECTOR

CA(SA), MPhil (MDevF), BAccSci (Hon), (ACT) UK

RACE: African | AGE: 44 | Tenure: 2 years
Board committees:

  • Chairperson of the Audit and Risk Committee 
  • Member of the Education and Assessment Committee
  • Member of the Digital Transformation Governance Committee until 6 June 2022

BRENDA TSVETU

NON-EXECUTIVE DIRECTOR

CA(SA), MPhil (MDevF), BAccSci (Hon), (ACT) UK

RACE: African | AGE: 44 | Tenure: 2 years
Board committees:

  • Chairperson of the Audit and Risk Committee 
  • Member of the Education and Assessment Committee
  • Member of the Digital Transformation Governance Committee until 6 June 2022

DHEREN SINGH

NON-EXECUTIVE DIRECTOR

CA(SA), BCom Hons

RACE: Indian | AGE: 43 | Tenure: 1 year
Board committees:

  • Member of the Human Resources and Remuneration Committee from 6 June 2022
  • Member of the Digital Transformation Governance Committee from 6 June 2022

Appointed on 26 May 2022

DHEREN SINGH

NON-EXECUTIVE DIRECTOR

CA(SA), BCom Hons

RACE: Indian | AGE: 43 | Tenure: 1 year
Board committees:

  • Member of the Human Resources and Remuneration Committee from 6 June 2022
  • Member of the Digital Transformation Governance Committee from 6 June 2022

Appointed on 26 May 2022

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SAICA Integrated Report 2022.
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