Governance

CORPORATE GOVERNANCE

The company and its directors subscribe to and are committed to complying with the principles of openness, integrity and accountability as advocated in the King Report on Governance for South Africa (King III).

Board of directors

The Board comprises a balance of non-executive trustees. The board operates in terms of a formal written charter.

Trustees are appointed by the board through a formal process.

The Chief Executive Officer and the Chief Financial Officer are attendees at board meeting.

Board of Trustees

Bulelwa Belu-Toni

Board Chairperson

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Mandla Maxongo

Deputy Board Chairperson
Chairperson : Procurement & Bidding Committee

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Anthony Coombe

Chairperson: Audit Committee

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Pholisa Makeleni

Chairperson: Finance Committee

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Ndithini Tyhido

Chairperson: Marketing & PR Committee

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Zamikhaya Mbalo

Board Member

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Sebastian Jozi

Board Member

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Richard Dyantyi

Board Member

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Funeka Mpetha

Board Member

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To assist the board in discharging its collective responsibility for corporate governance, several committees have been established.

  • Audit Committee
  • Finance Committee
  • Human & Remuneration Committee
  • Marketing & PR Committee
  • Evaluation Committee
  • Bid & Procurement Committee
  • Developments Committee

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