CORPORATE
GOVERNANCE
SAKHUMNOTHO GOVERNANCE STRUCTURE
The board of Directors are charged with the responsibility of overseeing the overall management of the company. Sakhumnotho Group is governed by the Group Corporate Governance Charter which seeks to clarify governance and authority structures across the Group and define appropriate arrangement to facilitate and enable overall Group vision and objectives of Sakhumnotho as a world class Pan African Investment Holdings Group. The Group Corporate Charter is clear in defining from a governance perspective the following: • Role of the Parent Company. • Relationships and interface between the Parent Company and its subsidiaries. • Standards of conduct and procedure for directors and its executives.
Sakhumnotho Group Holdings is guided by the following core principles:
ETHICAL CULTURE
STEWARDSHIP
OVERSIGHT OF STRATEGY
OVERSIGHT OF RISK
INDEPENDENCE
OVERSIGHT OF RISK
BOARD OF
DIRECTORS

SIPHO MSELEKU SNR
Executive Chairman
LLM ( Taxation) , University of the Witwatersrand BA(Hons) LLB, University of the Witwatersrand Higher Diploma, Company Law,University of the Witwatersrand Director, Sulzer Pumps Director, Total SA Director, Ecobank Director, Oakhurst Insurance Attorney of the High Court of South Africa

BUZWE YAFELE
Independent Non-Executive Director
CPMM, University of the Witwatersrand business school B.Eng( Hons), Fuel and Energy, Leeds University(United Kingdom) Former Director, Eskom Former Director, Aveng Group

MOLLY DHLAMINI
Independent Non-Executive Director
BA (Hons), Industrial Sociology, Rand Afrikaans University BA ,Sociology and Psychology, University of Durban

SIPHO MSELEKU JNR
Non-Executive Director
Currently completing a Bcom degree at the University of the Witwatersrand, Johannesburg. He also assists part-time with investments and corporate finance transactions.

ABNER MSELEKU
Non-Executive Director
Representative for Amaduma Investments interests on the Board of Directors of Sakhumnotho Group Holdings. Amaduma holds 8.5% stake in the Group. Formerly worked with SAB Miller and is currently with Butteworth Lexis Nexis, a publication company for lawyers.

JOSEPH NYALUNGU
Non-Executive Director
Pastor, Lighthouse Kingdom Ministries Presiding Apostle, Lighthouse Kingdom Network Trustee, Global Fund For Jesus.

JEFF SIBEKO
Non-Executive Director
BA( Hons) ,University of the Witwatersrand BA, University of South Africa Advanced certificate in education, University of Johannesburg
EXECUTIVE
TEAM

SIPHO MSELEKU SNR
Executive Chairman

RONNIE MULAUDZI
Chief Operating Officer
Executive Manager: Properties

ODIRILE MEKWA
Chief Financial Officer
Executive Manager: Financial Services

THABANG NKOSI
Executive Manager: ICT & Media
Executive Director: Global Business Roundtable

THATO MASHAO
Executive Manager: Mining
Executive Director: Global Fund for Jesus

ALICE MOTHIBA
Executive Manager: Sakhumnotho Foundation

PAUL NDABA
Executive Manager: Education

BRADLEY CERFF
Executive Manager: Energy
TEAM

MICHAEL NDLOVU

JOSEY SEGOOA

TAKALANI MUKATONI

TSHEGO MOKGATLE

LESEGO THATHANE

NONHLANHLA NZIMANDE

ANDILE MEHLOMAKHULU

CISCA ADAMSON

MARY MATIMA

NIENKIE MATHLOLE

BRIGHT MOKOME

MFUMO MAKHUBELA
