Board of Directors

CHAIRMAN

	ENOCH GODONGWANA ANC’s Head of Economic Transformation Chairman as from 27 September 2019 Born: 1957 Independent Non-executive Director from 1 April 2019 Academic qualifications: • Master of Science: Financial Economics

EXECUTIVE DIRECTORS

	PATRICK DLAMINI Chief Executive Officer Born: 1969 Executive Director from 1 September 2012 Academic qualifications: • Advanced Executive Programme, Kellogg School of Management, USA • EDP, WITS Business School • BCom, University of KwaZulu-Natal

	BOITUMELO MOSAKO Chief Financial Officer Born: 1978 Executive Director from 1 June 2018 Academic qualifications: • BCom Accounting, University of Cape Town • Post Graduate Diploma in Accounting, University of Cape Town • Higher Diploma in Auditing, Accounting Professional Training Ltd • Chartered Accountant (SA)

INDEPENDENT NON-EXECUTIVE DIRECTORS

	MARTIE JANSE VAN RENSBURG Director of companies Born: 1957 Independent Non-executive Director from 1 January 2016 Academic qualifications: • Chartered Accountant (SA)

	ADVOCATE MASEAPO KGANEDI Company Secretary & Head of Governance, Risk and Legal Compliance-South African Tourism Born: 1974 Independent Non-executive Director from 2 October 2020 Academic qualifications: • LLM (Corporate Law), University of South Africa • Diploma in Legislative Drafting LLB, University of Johannesburg • LLB, University of Johannesburg • Bachelor of Procurius (BProc), University of Johannesburg

	GABY MAGOMOLA Director of Companies Born: 1943 Independent Non-executive Director from 2 October 2020 Academic qualifications: • BCom (Accounting & Economics), University of South Africa • MBA (International Finance), Ball State University, USA • London Banking School (Credit) • Athens (Greece) Banking School (Foreign Exchange) • Diploma (Management of R&D, Innovation & Technology) Massachusetts Institute of Technology, USA

	PETRUS MATJI Managing Director - Lion Infrastructure Africa Born: 1966 Independent Non-executive Director from 2 October 2020 Academic qualifications: • BSc (Physics & Applied Mathematics), University of the North • BSc (Hons) Computational Fluid Dynamics, University of the Witwatersrand • MSc (Engineering Sciences, Civil Engineering), University of Stellenbosch • Certificate (Project Management), Damelin Management School • Diploma (Business Management), Varsity College • Management Advanced Programme, Wits Business School • MBL, University of South Africa

	DR BLESSING MUDAVANHU Founder and President of Dura Capital Ltd Born: 1971 Independent Non-executive Director from 1 August 2017 Academic qualifications: • Ph.D. Mathematics, University of Washington, USA • M.S. Financial Engineering, University of California at Berkeley, USA • M.S. Applied Mathematics, University of Washington, USA • B.S. Honours Mathematics, University of Zimbabwe

	PINKIE NQETO Coach/Mentor: Business Development and Advisory Services Born: 1957 Independent Non-executive Director from 1 August 2017 Academic qualifications: • MBA, University of Charles Sturt, Australia • Honours (Economics), University of South Africa • BCom, University of Transkei

	BONGANI NQWABABA Director of Companies Born: 1966 Independent Non-executive Director from 2 October 2020 Academic qualifications: • BAcc (Hons), University of Zimbabwe • FCA, Institute of Chartered Accountants of Zimbabwe • MBA with Merit, jointly awarded by Universities of Wales, Bangor and Manchester

	ANURADHA SING Chief Investment Officer at Kagiso Capital (Pty) Limited Born: 1971 Independent Non-executive Director from 1 August 2014 Academic qualifications: • MBA, Wits Business School • BSc Eng (Mechanical), University of Natal (Durban)

	PROF MARK SWILLING Divisional Head: Sustainable Development, University of Stellenbosch Deputy Chair as from 27 September 2019 Born: 1960 Independent Non-executive Director from 1 August 2014 Academic qualifications: • PhD, Department of Sociology, University of Warwick, UK • Bachelor of Arts Honours, Department of Political Studies, Wits University • Bachelor of Arts, Wits University
NON-EXECUTIVE DIRECTOR
	MALIJENG NGQALENI Deputy Director General: Intergovernmental Relations (IGR), National Treasury Born: 1959 Non-executive Director from 1 January 2016 (shareholder representative) Academic qualifications: • MSc Agricultural Economics, University of Saskatchewan, Canada • BA Economics, National University of Lesotho

A list of other board directorships are available from the Company Secretary