About 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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