BOARD OF DIRECTORS

Non-executive Directors

DR ANNA MOKGOKONG

(BSC, MBCHB, DCOM (HC)) (61)
Chairman

Appointed: 10 June 2010

Expertise: Business development, governance, health, investor relations, leadership

Committee: Nomination Committee

JOE MADUNGANDABA

(CPA(SA), MDP) (60)
Deputy Chairman

Appointed: 10 June 2010

Expertise: Business development, finance, human resources, investor relations, strateg

Committee:

  • Remuneration Committee
  • Nomination Committee
  • Investment Committee

DR NKATEKO MUNISI

(MBCHB) (52)

Appointed: 7 December 2015

Expertise: Business development, health and safety management

Committee:

  • Investment Committee
  • Social and Ethics Committee

AHMED BANDERKER

(CA(SA)) (42)
Chairman

Appointed: 15 December 2015

Expertise:Auditing, business development, finance

Committee:

  • Investment Committee
  • Nomination Committee
  • Remuneration Committee

IAN KIRK

(CA(SA)) (60)

Appointed: 15 December 2015

Expertise: Auditing, business development, finance, investor relations

SELLO MMAKAU

(BCOM, MBL, BA) (43)

Appointed: 30 November 2016

Expertise: ICT governance and compliance, IT strategy, IT security

Committee:

  • Audit and Risk Committee
  • ICT Steering Committee

GRATHEL MOTAU

(CA(SA), MPhil) (44)

Appointed: 15 May 2017

Expertise: Accounting, business development, finance

Committee:

  • Audit and Risk Committee

MEYER KAHN

(BA (LAW), MBA,
DCOM (HC)) (79)
Founder/Lead Independent Director

Appointed: 20 December 2005

Expertise: Business development, governance and compliance, Investor relations, legal

Committee:

  • Investment Committee
  • Nomination Committee
  • Remuneration Committee

MICHAEL (MOTTY) SACKS

(CA(SA)) (75)
Founder

Appointed: 20 December 2005

Expertise: Finance, investor relations, strategy

Committee:

  • Investment Committee
  • Remuneration Committee

LINDANI DHLAMINI

(BSC, CA(SA)) (45)

Appointed: 2 December 2015

Expertise: Accounting, advisory-related services, finance, risk management, tax

Committee:

  • Audit and Risk Committee

Independent Non-executive Directors
Executive Directors

ANTOINE VAN BUUREN

(BCOM, MBA) (55)
Group Chief Executive Officer

Appointed: 16 March 2016

Expertise: Accounting, business development, finance, leadership

HANNES BOONZAAIER

(CA(SA)) (45)
Group Chief Financial Officer

Appointed: 1 August 2015

Expertise: Finance, investment banking

WILLEM BRITZ

(BCOM, BPROC) (54)
Executive Director

Appointed: 1 August 2015

Expertise: Business development, governance and compliance, legal, project management

Combined key skills of the Board of Directors    
Accounting   Investment banking
Auditing   IT governance and compliance
Advisory-related services   IT Security
Business development   IT Strategy
Community relations   Leadership
Finance   Legal, governance and compliance
Governance   Project management
Health   Risk management
Health and safety management   Strategy
Human resources   Tax
Investor relations    

Detailed biographies of our Board of Directors can be found on www.afrocentric.za.com/au-board.php