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CORPORATE
GOVERNANCE

CORPORATE GOVERNANCE

Sakhumnotho takes good corporate governance and ethics very seriously and it forms an integral part of how we conduct business. The Board of Directors provide the overall strategic direction for the Group and set the tone for how management and staff conduct themselves. In line with the King Codes of good practice, our Board has a good mix of highly skilled and experienced independent non-executive directors. Our lead independent non-executive director ensures that there is balance and objectivity in how the Board conducts its business.

The Board has set up Committees to support its work by tapping into the specific talents, skills and knowledge of individual Board directors to inform and educate the full board on particular areas of concern. Committees allow the Board to manage its output more effectively through a series of specific initiatives and programmes to address organisation-wide issues.

The Board has the following Board Committees:
• The Investment Committee
• Audit Risk & Finance Committee
• Social Ethics & Transformation Committee
• Governance Strategy & Remuneration Committee

Sakhumnotho Group Holdings is guided by the following core principles, which have underpinned our business over the last 20 years:

AGILITY & ACTION
ETHICAL CULTURE
STEWARDSHIP
TRANSFORMATION
ADVANCEMENT
CORPORATE CITIZENSHIP

PROFESSOR SIPHO MSELEKU

President & CEO
Chairman of the Board

BA (Hons) LLB; LLM (Tax Law); Higher Diploma (Company Law) (Witwatersrand); F.Inst.D., Attorney of the High Court of South Africa.

Adjunct Professor: University of South Africa, College of Economic & Management Sciences

JOHN MOALUSI

Lead Independent Non-Executive Director
Chairperson: Governance Strategy & Remuneration Committee

BProc (Unisa); Post Graduate Diploma in Management (Wits Business School); Executive Development Program (EDP) (UCT Business School and Kellog University, USA)

MPHO MOLEPO

Independent Non-Executive Director
Chairperson: Social Ethics & Transformation Committee

BProc (University of the Witwatersrand); Admitted Attorney of the High Court

CYNTHIA HOLMES

Independent Non-Executive Director
Chairperson: Finance, Audit & Risk Committee

Fellow of Chartered Governance Institute of Southern Africa (FCGI); Fellow of the Chartered Institute of Business Management (FCIBM).

BUZWE YAFELE

Independent Non-Executive Director

B.Eng(Honours) Fuel & Energy (University of Leeds, UK); Post Graduate Certificate, Marketing Management (Witwatersrand); Certificate in Key Issues in the World Nuclear Industry Today (World Nuclear University); Certificate: Natural Gas - Technical and Commercial Issues for Power Generation (University of Oxford, UK).

MOLLY DHLAMINI

Independent Non-Executive Director

BA (Durban Westville-UKZN); BA (Honours) Industrial Sociology (Rand Afrikaans University- UJ); BA (Honours) Industrial Sociology, Graduate Diploma in Sociology (Witwatersrand)

Current studies: Executive Masters in Managing Peace and Security in Africa (Institute for Peace and Security Studies, University of Addis Ababa, Ethiopia)

ABNER MSELEKU

Non-Executive Director

Shareholder representative for Amaduma Investments which holds an 8.5% stake in Sakhumnotho Group Holdings.

JEFF SIBEKO

Non-Executive Director

BA (UNISA); BA (Honours) (Witwatersrand), Advanced Certificate in Education Management (University of Johannesburg)

JOSEPH NYALUNGU

Non-Executive Director

Shareholder representative and Trustee of the Global Fund For Jesus (GFFJ) which holds an 11.5% equity in Sakhumnotho Group Holdings. Senior Pastor, Lighthouse Kingdom Church International; Presiding Apostle, Lighthouse Kingdom Network Trustee. Author of books titled: The Power of Prayer Revealed; God’s Word Unfolded, Leadership Dynamics, Signs, Wonders and Miracles


SIPHO MSELEKU JNR

Non-Executive Director

BCom(Accounting), CTA (Witwatersrand)

THATO MASHAO

Executive Director

Director: Office of the President & CEO (GFFJ) & Sakhumnotho Group

Higher Diploma in Sound Engineering (Allenby Campus)

ALICE MOTHIBA-DLADLA

Executive Director: Sakhumnotho Group Holdings

Executive Director: Sakhumnotho Foundation

RONNIE MULAUDZI

Chief Operations Officer

BSc (Witwatersrand); BA(Hons), Master of Commerce (UNISA); Certificate in Strategic Finance & Value Creation (GIBS)
Current Studies: Doctor of Philosophy (Wits Business School)

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KHOLOFELO MASOGA

Chief Financial Officer

BCom; BCom(Hons) Accounting Science; Postgraduate Diploma in Auditing; CTA; International Business and Leadership Management Programme; Executive Development Programme; MBA; M.Inst.D.; Chartered Accountant (SA)

NELLIE KITHUKA (ACG)

Group Company Secretary

LLB (Nairobi); Postgraduate Diploma, Law (Kenya School of Law); LLM (UNISA); Postgraduate Diploma Business Management and Administration, BMA (College Campus); Company Secretarial and Governance Practitioner, Associate Member [Chartered Governance Institute] (ACG) (ACIS); Certified Secretary (CS) [Institute of Certified Secretaries]

THABANG NKOSI

Head: Group Information & Technology

Director: Office of the President & CEO (GBR)

National Diploma, Software Development, Bachelor of Technology, IT Project Management (University of Johannesburg); Post Graduate Diploma, Business Administration (UCT Business School)

Current Studies: Master of Business Administration (University of Free State)

MOLEBOGENG RAOLANE

Senior Manager: Investments & Corporate Finance

Bachelor of Business Science in Finance BCcom (Honours), BCom (Accounting) (University of Cape Town); Post Graduate Programme in Advanced Taxation (University of Pretoria); Advanced Corporate Law and Securities Law (University of South Africa).
Current Studies: Master of Business Administration (GIBS)

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BOITUMELO MOTSEPE

Group Human Resources Manager

Managing Recruitment Process (UNISA); BA (HR & Psychology); BCom (Hons: HR) (Witwatersrand)



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KARABO MABOKELA

Head: Logistics & Administration

ND Cost & Management Accounting

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MOSA NTWAMPE

Group Head: Marketing & Corporate Communications

BA (Honours) - Strategic Communications with University of Johannesburg, BA - Communications & Media Studies with North west University, Certificate - Digital Marketing with University Of Cape Town, Certificate - Graphic Design with Oakfields College

Current Studies: - Master of Management [Digital Business] with Wits Business School

Elizabeth van de wath

ELIZABETH VAN DER WATH

Executive Director: Sakhumnotho Foundation

MBA (Henley Business School), B COMM (Hons) (UNISA), B COMM; Certificate in Business Coaching (GIBBS), Labour Law Diploma (Stellenbosch).

Lawrence Mduduzi Ndlovu

LAWRENCE MDUDUZI NDLOVU

Executive Director: Fohloza Foundation

BA Phil (SJV); BD Hons; MTh (London)

Lawrence Mduduzi Ndlovu

JIMMY MAKONI

Executive Director: Global Business School of Entrepreneurship

Postdoctoral Fellowship (University of Cape Town Graduate School of Business), Doctorate in Business Administration (CUT), MBA (UZ GSM), Bachelor of Accountancy Hons. (UZ), Member of the Economic Modelling & Econometric Research Group - EMERG is an economic think tank at UCT GSB

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