BCom, CA(SA), MCom, HDip Tax Law, DBA (ESG Integration and Decarbonisation Strategies)
Chairman
8 years’ service (appointed 1 July 2017)
As an independent non-executive director of Sabvest Capital Limited, Lindiwe is a member of its Audit and Risk, Social and Ethics and Nominations and Remuneration Committees. She is also a non-executive director of Old Mutual Investments (Pty) Limited, Blue Label Telecoms Limited, Brent Africa Holdings, Goldroute Fuels and DRA Global.
Lindiwe’s commitment to sustainable business practices and ethical governance is underpinned by her recent completion of a Doctorate in Business Administration (DBA) focused on ESG Integration and Decarbonisation Strategies.
Her past directorships include Woolworths Holdings Limited, Massmart Holdings (Pty) Ltd, Group Five Limited, Sea Harvest Group Limited, PetroSA, Saatchi & Saatchi SA, Hyundai Automotive SA (Pty) Ltd and Torre Industries Limited.
BCom (Acc), BCom (Hons), MCom
Executive Deputy Chairman
13 years’ service (appointed 30 March 2012)
A stockbroker by training, Phumzile is the co-founder and executive Chairman of Afropulse Group (Pty) Ltd. She serves as independent non-executive director and audit committee member of Nedbank Group Limited, independent non-executive director of Nedbank Limited, non-executive director of DP World Limited and the vice chairman of Imperial Logistics Limited and is a council member of the University of Pretoria. She is a non-executive director of Delta Property Fund and various other companies.
BCom(Accounting), Higher Diploma in Tax Law, Diploma in Finance, Diploma in Management
4 years’ service (appointed 30 September 2021)
Thabo co-founded Awande Investment Managers. Recently he served as interim Chief Executive Officer of AfriGIS, a geospatial information data science company. Previously he served as the CEO and Managing Director of Trudon, the publishers of the Yellow Pages and Phone book.
BaccSci, HDipAcc, CA(SA), MBA
Group Chief Financial Officer
6 years’ service (appointed 1 April 2019)
Shivan served as the Chief Financial Officer of Torre Industries Limited until it delisted from the JSE. Prior to joining Torre, he worked at Exxaro Resources Limited and PricewaterhouseCoopers Inc., where he specialised in group reporting as well as the audits of multinational JSE listed companies.
BCompt (Hons), CA(SA), CD(SA)
Advanced Diploma in Financial Planning (UFS)
Advanced Diploma in Taxation (UNISA)
Advanced Diploma in Banking (RAU)
Doctor of Business (Honoris Causa)
Recipient of the Black Excellence Lifetime Award
13 years’ service (appointed 17 October 2012)
Sindi retired as the CEO of Nkonki Inc through a management buyout after 23 years of entrepreneurship in the audit and accounting profession. She is a published author of two books on boards and audit committees. She is an independent non-executive director of Gijima Group Limited, Discovery Health (Pty) Limited, Sibanye Stillwater, Delta Property Fund, Mercedes Benz SA, Tourvest Holdings (Pty) Limited, ABSA Group Limited and Cell C.
Her past directorships include ACSA Chairman, AngloGold Ashanti Limited, Aspen Pharmacare Holdings, Consol Holdings (Pty) Limited, Discovery Limited, Massmart Limited, Redefine Properties Limited, Woolworths Limited, Rebosis Limited, Transkei National Building Society, South African Mint, WIPHOLD, Telkom, Primedia, Ethos Private Equity, Institute of Directors, Alexkor and ATNS.
She was a member of the Reserve Bank Panel and the past Chairman of the BUSA Standing Committee on Transformation.
BCom (Hons), CA(SA), MBA
Independent non-executive director
15 years’ service (appointed 8 September 2010)
Mary is the past CEO of Mineworkers Investment Company (RF) (Pty) Ltd (MIC). She is also a non-executive director of Kumba Iron Ore Limited, Nedbank Limited, Nedbank Group Limited and Sihlwele Delights.
Mary previously held the position of CFO of Makhubu Logistics and executive of corporate services at the South African Institute of Chartered Accountants.
BCom (Accounting), Post Graduate Diploma in Accounting, CA(SA)
Independent non-executive director
4 years’ service (appointed 30 September 2021)
Andile is CEO of KhumaloCo, an investment firm with a focus on technology, media, property and venture capital and he is also an executive director of Ince. He also serves as a non-executive director of a variety of companies including Grindrod Limited and Airports Company South Africa (ACSA), Andile has previously served as a member of the Takeover Regulations Panel, a member of the Directorate of Market Abuse and President of the Association for the Advancement of Black Accountants of Southern Africa (ABASA).
BCom, BAcc, MBA, FCMA
Independent non-executive director
22 years’ service (appointed 28 January 2003)
Chris has been a director of more than 25 listed companies. He is currently CEO of Sabvest , and a director of a number of unlisted companies locally and internationally. He is a former Chairman of Transaction Capital, the South African State Theatre and former Deputy Chairman of the inaugural National Arts Council.
BCom(Hons), CTA, MCom, MBA
4 years’ service (appointed 26 March 2021)
Lebohang is the Group Financial Manager of Mineworkers Investment Company and all its subsidiaries. Previously he was the Group Financial Manager of Adcorp Holdings Limited and a consultant at PricewaterhouseCoopers. His commercial experience is in increasing financial and operational efficiencies through new innovative technologies.
BCom, LLB
Independent non-executive alternate director to Chris Seabrooke
6 years’ service (appointed 1 February 2019)
In addition to being an admitted attorney, Leon holds certificates and diplomas in advanced taxation, corporate and securities law and international taxation. He is an executive director of Sabvest and a director of various unlisted companies. Leon was previously a senior director of Werksmans and also held various positions with Cliffe Dekker Hofmeyr and KPMG. His wide ranging legal and commercial experience includes investments, acquisitions and funding structuring, and implementation locally and internationally.
