Board of Directors

CHAIRMAN

	PROF MARK SWILLING Divisional Head: Sustainable Development, University of Stellenbosch Chairman as from 1 January 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

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

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

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


	ZANELE MONNAKGOTLA Founder and Managing Director of FREEWI Born: 1971 Independent Non-executive Director from 1 August 2017 Academic qualifications • Masters in Finance, Wits Business School • Management Advanced Programme, Wits University • LLM in Tax, Wits University • LLB, Rhodes University • BCom, Rhodes University


	GUGU MTETWA Director of companies Born: 1979 Independent Non-executive Director from 1 August 2014 Academic qualifications • Partner development programme, GIBS • Executive Leadership Development Programme, University of Stellenbosch Business School • Chartered Accountant (SA)

	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

	BULELWA NDAMASE Managing Director of Ndamase Incorporated Born: 1971 Independent Non-executive Director from 1 August 2017 Academic qualifications • Masters in Law, Georgetown University, USA • LLB, University of Natal • BA, University of Cape Town

	LUFUNO NEMATSWERANI Divisional Manager: Human Capital Management at Companies Intellectual Property Commission (CIPC) Born: 1969 Independent Non-executive Director from 1 August 2017 Academic qualifications • Postgraduate Diploma (Management), MANCOSA • Honours (Human Resources Development), Southern Business School

	LETLHOGONOLO NOGE -TUNGAMIRAI Strategic Advisor – Human Capital Solutions Born: 1982 Independent Non-executive Director from 1 August 2017 Academic qualifications • MBA (Business Administration), WITS Business School • Postgraduate Diploma in Management, WITS Business School • Management Advancement Programme, WITS Business School • Master Network Engineering Diploma, Torque-IT • IT Programming Diploma, CTU Training Solutions • Levels, International School Of South Africa (ISSA)

	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

	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)
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