Board of Directors
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Name: Robert Wellington (Matana) Gumede Position: Executive Chairman Date of appointment: May 2005 Qualifications: B Juris |
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Name: Poriki Jonas Bogoshi Position: Chief Executive Officer Date of appointment: 1 July 2007 Qualifications: BSc Computer Science |
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Name: Carlos Jorge Henriques Ferreira Position: Group Financial Director Date of appointment: May 2005 Qualifications: BCom (Hons), MBA |
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Name: Carel Pieter Potgieter Position: Chief Operating Officer Date of appointment: February 2006 Qualifications: NDip Public Admin, B Juris, MBL |
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Name: John Edward Miller |
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Name: Malcolm Macdonald Position: Independent Non-executive Director Date of appointment: April 1999 Qualifications: BCom, CA (SA), ACIMA |
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Name: Jacobus Carolus Lodewiekus van der Walt Position: Independent Non-executive Director Date of appointment: April 1999 Qualifications: BSc Eng Industrial |
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Name: Kalaa Mpinga Position: Independent Non-executive Director Date of appointment: June 2005 Qualifications: BSc (Agricultural Economics) McGill University, Canada; MSc (International Agricultural Development) the University of California at Davis (UCD) Nationality: Democratic Republic of Congo |
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Name: Andrew Fana Bambaphansi Mthembu Position: Independent Non-executive Director Date of appointment: June 2005 Qualifications: BSc (Chemistry, Biology) from University of Botswana and Swaziland, BSc (Civil Engineering) from University of Calgary, Canada, MSc (Construction Management) from University of Reading, UK. He's also completed Wharton's Advanced Management Programme (AMP) and the Executive Management Programme at the University of Chicago's Graduate School of Business |
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Name: Dr. Nobuhle Judith Dlamini Position: Independent Non-executive Director Date of appointment: June 2005 Qualifications: MBChB (Ntl), DOH (UFS), MBA (Wits) |












