57 / 182
7
8
10
9
11
7
P MPHO MAKWANA (46)
B Admin (Honours), Post-Grad Dip (Retailing
Management)
Independent non-executive Director
Appointed: 1 February 2012
Non-executive director of Nedbank Limited and
Biotherm Energy (Pty) Limited
Non-executive chairman of ArcelorMittal SA
Limited and Epitome Investments (Pty) Ltd
Non-executive director of Sephaku Holdings
Limited
Trustee of The Business Trust, Vodacom, the Nelson
Mandela Children’s Fund and Brand SA
OTHER EXPERIENCE
Former Chairman of Eskom Holdings Limited
Former Member of the group executive of
Edcon Limited
8
ANNA MOKGOKONG (59)
BSc, MB ChB, DCom
Non-independent non-executive Director
Appointed: 10 April 2014
Co-founder and executive chairperson of
Community Investment Holdings (Pty) Limited
OTHER EXPERIENCE
Non-executive chairperson of Rebosis Property
Fund Limited and Jasco Electronics Limited
Non-executive director of Shoprite Holdings
Serves on the boards of Afrocentric Limited and
Medscheme Limited
9
ROSHAN MORAR (50)
CA(SA), CFE
Non-independent non-executive Director
Appointed: 10 April 2014
Managing Director of Morar Incorporated
OTHER EXPERIENCE
Non-executive Deputy Chairman of the Public
Investment Corporation (SOC) Limited
Non-executive Deputy Chairman of the Airports
Company South Africa (SOC) Limited
Chairman of the South African National Roads
Agency (SOC) Limited
10
MOTTY I SACKS (73)
CA(SA), AICPA (ISR)
Independent non-executive Director
Appointed: 25 February 2014
A Chartered Accountant who has been active in
the professional and corporate sectors for the past
45 years
After retiring from his consultancy practice in 1994,
he co-founded Netcare Limited
Serves as a non-executive director of several South
African listed institutions
OTHER EXPERIENCE
Chairman of Advtech Limited
Co-founder of Net 1 (Aplitec Limited) and Capital
Appreciation Limited
Co-founder and mentor to AfroCentric Investment
Corporation Limited
Director and Officer of the International
Association of Political Consultants
11
ROGER I STEWART (63)
MB ChB, PhD (Med), Grad Dip Comp Dir
Independent non-executive Director
Appointed: 15 July 2008
Director and shareholder of Business Sculptors
(Pty) Limited
OTHER EXPERIENCE
Associate professor of Physiology at the University
of Stellenbosch
Fellow of the American College of Chest Physicians
Group Executive at the South African Medical
Research Council
AVERAGE
TENURE
4.5
YEARS
FIVE
SIX
THREE
ONE
FOUR
TWO
OUR GOVERNANCE
(continued)
| 53
Integrated Report 2016