EXPORT CREDIT INSURANCE CORPORATION OF SOUTH AFRICA SOC LTD
ECIC Company Profile

ECIC Board Members and Directors

Chairperson
Dheven Dharmalingam

Qualifications: CA (S.A) Member of the Institute of Directors

Areas of expertise: Finance; taxation and Insurance; Strategy; Change management and Organisational Redesign

Position on other boards:
NED and chairman of the audit committee for HBZ Bank SA Limited Executive Director of Companies with personal investments


Executive Director
Kutoane Kutoane

Qualifications: MA (econ), Advanced Management Programme (Harvard), Programme on Investment Appraisal and Management, Advanced Credit and Trade Finance.

Areas of expertise: Project finance, international trade finance, economics and investment management

Positions on other boards:
None


Non-Independent Non-Executive Director (THE DTI)
Lerato Mataboge

Qualifications: BA (Law and International Relations), Honours – International Relations, Masters – International Political Economy (International Trade and Global Finance)

Areas of expertise: Trade and Investment

Positions on other boards:
None


Independent Non-Executive Director
Vuyelwa Matsiliza

Qualifications: MBL

Areas of expertise: Treasury management, project finance, corporate finance and investment management

Position on other boards:
Board member at Chris Hani Development Agency (CHDA)


Independent Non-Executive Director
Siobhain O’Mahony

Qualifications: BSc (Hons) (Actuarial Science), Fellow of the Actuarial Society of South Africa, Fellow of the Institute and Faculty of Actuaries

Areas of expertise: Actuarial valuations, asset-liability matching, capital adequacy requirements and calculations, analytics, pricing and profitability (banking), loyalty programme design and modelling

Positions on other boards:
None


Non-Independent Non-Executive Director (National Treasury)
Lefentse Radikeledi

Qualifications: MEcon (Economic Development), Executive Development Programme, Secondary Education Diploma, Certificate in Mineral Economics, Certificate in Contract Negotiations

Areas of expertise: Finance and regulation

Positions on other boards:
None


Independent Non-Executive Director
Sisa Mayekiso

Qualifications: Bcom Honours (Accounting), CA(SA), CFA

Areas of expertise: Accounting, Treasury, Investment & Risk Management.

Positions on other boards:
RST Africa Pharmaceuticals (Pty) Ltd - Executive Director Volantis Capital (Pty) Ltd - Executive Director
Mcobothi Trading CC - Executive Director


Independent Non-Executive Director
Lerato Mothae

Qualifications: CA(SA)

Areas of expertise: Auditing, Finance, Financial Management

Positions on other boards:
None


Independent Non-Executive Director
Deshni Subbiah

Qualifications: BSc Actuarial Science (Cum Laude), Fellow of the Actuarial Society of South Africa, Chartered Enterprise Risk Actuary (CERA), Post-Graduate Diploma in General Management (Distinction), Masters in Business Administration (MBA), Certificate in Investments from the Institute of Actuaries (UK)

Areas of expertise: Actuarial and Risk Management

Position on other boards:
None


Company Secretary
Charles Jaarman Kgoale

Qualifications: LLB (University of Limpopo), Advance Certificate for Municipal Governance (University of Johannesburg), Advance Diploma Project Management (Cranefield’s College of Programme and Project Management), Management Development Programme (Wits) and Post Graduate Diploma Programme and Project Management (Cranefield’s College of Programme and Project Management)

Areas of expertise: Compliance and Corporate Governance and Project Management

Positions on other boards:
Non- Executive Director (volunteer) Childhood Cancer Foundation (Non-remunerated)


EXPORT CREDIT INSURANCE CORPORATION OF SOUTH AFRICA SOC LTD

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