AfroCentric Group Integrated Annual Report 2017

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INTEGRATED REPORT 2017
NON-EXECUTIVE DIRECTORS
1. DR ANNA MOKGOKONG (BSC, MBCHB, DCOM (HC)) (60)
Chairperson
Appointed: 10 June 2010
Expertise: Health, investor relations, governance, leadership,
business development
Committees:
• Nomination Committee
2. JOE MADUNGANDABA (CPA(SA), MDP) (59)
Deputy Chairperson
Appointed: 10 June 2010
Expertise: Finance, strategy, investor relations, business
development, human resources
Committees:
• Remuneration Committee
• Nomination Committee
• Investment Committee
3. DR NKATEKO MUNISI (MBCHB) (51)
Appointed: 7 December 2015
Expertise: Health and safety management, business development
Committees:
• Social and Ethics Committee
4. AHMED BANDERKER (CA(SA)) (41)
Appointed: 15 December 2015
Expertise: Finance, auditing, business development
Committees:
• Remuneration Committee
• Nomination Committee
• Investment Committee
5. IAN KIRK (CA(SA)) (59)
Appointed: 15 December 2015
Expertise: Finance, auditing, investor relations,
business development
Committees:
• N/A
EXECUTIVE DIRECTORS
6. ANTOINE VAN BUUREN (BCOM, MBA) (54)
Group Chief Executive Officer
Appointed: 16 March 2016
Expertise: Finance, accounting, leadership, business development
Committees:
• Investment Committee
7. HANNES BOONZAAIER (CA(SA)) (44)
Group Chief Financial Officer
Appointed: 1 August 2015
Expertise: Finance, investment banking
Committees:
• N/A
8. WILLEM BRITZ (BCOM, BPROC) (53)
Executive Director
Appointed: 1 August 2015
Expertise: Legal, governance and compliance, business
development, project management
Committees:
• N/A
INDEPENDENT NON-EXECUTIVE DIRECTORS
9. MEYER KAHN (BA (LAW), MBA, DCOM (HC)) (78)
Founder/Lead Independent Director
Appointed: 20 December 2005
Expertise: Legal, governance and compliance, investor relations
and business development
Committees:
• Remuneration Committee
• Nomination Committee
• Investment Committee
10. MICHAEL (MOTTY) SACKS (CA(SA)) (74)
Founder
Appointed: 20 December 2005
Expertise: Finance, investor relations, strategy
Committees:
• Remuneration Committee
• Investment Committee
11. LINDANI DHLAMINI (CA(SA)), MPHIL) (44)
Appointed: 2 December 2015
Expertise: Finance, accounting, risk management, tax, advisory-
related services
Committees:
• Audit and Risk Committee
12. SELLO MMAKAU (BCOM, MBL, BA) (42)
Appointed: 30 November 2016
Expertise: ICT governance and compliance, IT strategy, IT security
Committees:
• Audit and Risk Committee
• ICT Steering Committee
13. GRATHEL MOTAU (CA(SA)), MPHIL) (43)
Appointed: 15 May 2017
Expertise: Finance, accounting, business development
Committees:
• Audit and Risk Committee
Combined key skills of the Board of Directors
Accounting Advisory-related services
Auditing Business development
Community relations Finance
Investment banking Health
Health and safety
management
Human resources
ICT governance and
compliance
Investor relations
IT Security IT Strategy
Leadership Legal, governance
and compliance
Risk management Strategy
Detailed biographies of our Board of Directors can be found on