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

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


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)

JEFF SIBEKO

Non-Executive Director

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

Thabo Lengana

Non-Executive Director

MBBCh; Master of Science Bioethics and Health Law, Fellow of the College of Nuclear Physicians, MMed Master of Medicine in Nuclear Medicine, PhD Medical Nuclear Science

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)

Sindi Simelane

Non-Executive Director

MBA, Certificate in Sugar Engineering, Certification in Supervisory Development, Master of Science: Food Science Bachelor of Science: Home Economics

ALICE MOTHIBA-DLADLA

Executive Director: Sakhumnotho Group Holdings

Executive Director: Sakhumnotho Foundation

JANINE MUKUDDEM-PETERSEN

Non-Executive Director

BSc (Hons), UWC, MSc (Cum Laude), PhD, NWU-PC

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)

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: - MBA [Henley Business School]

THABANG NKOSI

Group Head: Information & Technology

MD: Smart Added Technology

Director: Office of the President & CEO

National Diploma, Software Development, Bachelor of Technology, IT Project Management (University of Johannesburg); Post Graduate Diploma, Business Administration (University of Cape town); Master, Business Administration (North-west University)

KARABO MABOKELA

Head: Logistics & Administration

ND Cost & Management Accounting

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

Executive Director: Fohloza Foundation

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