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About Us
Who Governs Us
Our custodians of governance
The board members accept responsibility as the custodians of corporate governance in the group and are accountable to stakeholders for providing value-enabling governance. The board is constituted in terms of the company's Memorandum of Incorporation (MoI) and in line with King IV. The majority of the board members are independent non-executive directors who bring diversity to board deliberations and create sustained value by constructively challenging management.
Bulelani Ngcuka
Chairman & Independent non-executive director
1 August 2008
Frank Kilbourn
Deputy Chairman & Independent non-executive director
7 January 1996
Andrew Widegger
Chief Executive Office & Executive Director
8 January 1994
Deon Huysamer
Independent non-executive director
1 January 2015
Dr Sizakele Marutlulle
Independent non-executive director
1 October 2016
Lindiwe Siddo
Chief Operating Officer & Executive director
1 July 2018
Dhanisha Nathoo
Chief Financial Officer & Executive director
9 March 2020
Stephen Enderle
non-executive director
1 April 2021
Andrew Lapping
Independent non-executive director
25 November 2021
Mathukana Mokoka
Independent non-executive director
1 June 2022
Corporate Profile
King IV Application Register
BEE Industry Score Card
BEE Commission Report
Memorandum Of Incorporation
The Code
Supported Charities
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