Bonang Francis (Bonang) Mohale
Independent Non-Executive Chairman
Age: 61
Qualifications: Post Graduate Chartered Marketer (CMSA)
Appointed: 1 July 2019
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Bonang has held several leadership positions in the private sector and has been lauded and recognised with several awards over the past 25 years. He is the President of Business Unity South Africa (BUSA), Chancellor of the University of the Free State, Professor of Practice in the Johannesburg Business School (JBS), College of Business and Economics, Chairman of SBV Services and Chairman of ArcelorMittal South Africa (AMSA). He was the Chief Executive Officer of Business Leadership South Africa, Chairman of Shell South Africa (Pty) Ltd, Chief Executive Officer of Drake & Scull FM SA (Pty) Ltd, Chief Executive of Sanlam Limited, Executive Vice President of SAA and Managing Director of Otis (Pty) Ltd, amongst others. He will be serving on the Acquisitions, Nominations and Social & Ethics committees.
Renosi Denise Mokate
Lead Independent Director
Age: 65
Qualifications: PhD. (University of Delaware)
Appointed: 1 May 2018
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Renosi has held several leadership positions in the public sector and academia. She was the Deputy Governor of the South African Reserve Bank from August 2005 to July 2010 and Executive Director of the World Bank from 2010 to 2012. She has also served as the Executive Dean of the Graduate School of Business Leadership, UNISA, and as a senior policy analyst at the Development Bank of Southern Africa. She is currently the Executive Chairperson of Concentric Alliance. She holds non-executive directorships at Vukile Property Fund amongst others.
Norman William Thomson
Age: 72
Qualifications: CA(SA)
Appointed: 1 May 2018
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Norman has gained broad business experience over many years and was the Finance Director of Woolworths Holdings Ltd from 2001 to 2013. Norman is currently a non-executive director of Real People Investment Holdings Ltd. Norman’s committee membership on these include the remuneration, audit and risk.
Lulama Boyce
Age: 44
Qualifications: CA(SA)
Appointed: 12 March 2021
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Lulama is the Department Head of Commercial Accounting at the University of Johannesburg. Lulama will be appointed to the Audit committee, Nominations committee and Remuneration committee as well as the Social & Ethics committee.
Sindi Mabaso-Koyana
Age: 54
Qualifications: CA(SA)
Appointed: 12 March 2021
- Further information
Sindi is the founder and chairman of the African Women Chartered Accountants Investment company. Sindi will be appointed to the Audit committee as chair, Risk committee and Acquisitions committee.
Faith Nondumiso Khanyile
Age: 56
Qualifications: BA (Hons) in Economics, MBA and HDIP Tax diploma
Appointed: 3 January 2022
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Faith Khanyile has 24 years’ experience in the financial services sector. She is currently the CEO of WDB Investment Holdings (WDBIH), a women-owned and led investment company formed in 1996 to promote the meaningful participation of women in the South African economy. Faith also worked for Standard Bank, Corporate and Investment Bank (“CIB”) division for 12 years in senior and executive roles. She is a non-executive Director of Discovery Limited, the JSE Limited, Transcend Residential Property Fund, the WDB Growth Fund and the GBVF Response Fund. Faith is passionate about contributing to the growth and development of the African continent and women advancement. She mentors young professionals and emerging entrepreneurs. In May 2016 she received an Honorary Doctorate in Laws from Wheaton College. In 2017 she received the Businesswoman of the Year Award (Corporate Category) and is a member of the IWFSA.
Motlanalo Glory (Koko) Khumalo
Age: 56
Qualifications: CA (SA), B Compt (Hons), UNISA, CTA, UNISA, Executive Leadership programs (GIBS and Harvard), Train the Trainer Programme Foresight, Leadership and Innovation, American University.
Appointed: 3 January 2022
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Further information
Koko Khumalo is the founding Director of Motlanalo Chartered Accountants and Auditors Incorporated. Until 31 July 2016 Koko was a Partner at Ernst & Young (EY). She was the Africa Leader for Risk Management and served in the Executive Committees of both South Africa and Africa Region. Koko was also a former Partner at PwC and held various positions, including being a Managing Partner of Mpumalanga and Limpopo provinces. Koko serves in the following structures, University of Johannesburg Council; NEPAD Business Foundation Board and the Limpopo Premier Bursary Fund.
Khumo Shuenyane
Age: 52
Qualifications: B. Econ (Birmingham University), CA (England & Wales)
Appointed: 4 September 2023
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Further information
Khumo currently serves on various boards, including Vodacom Group, and investment firm, Ninety One. He recently retired as Chairman of Investec Bank, and is a member of the Institute of Chartered Accountants in England & Wales. Khumo’s sub-committee experience include audit, risk, remuneration, social, ethics & transformation, investment and nomination committees.
Daniel Simon Masata
Age: 45
Qualifications: MBA (University of Mannheim, Germany)
Appointed: 9 September 2024
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Further information
Daniel is Founder and CEO at Volonte, a leading Enterprise Change Management (ECM) platform, and Skill Principals, a boutique consulting platform focused on the Extended Workforce Ecosystem and Future of Work. He has in excess of 12 years senior executive experience at Adecco Group, a Fortune 500 company.