Board of Directors
ECIC BOARD MEMBERS AND DIRECTORS
Delia Ndlovu
Independent Chairperson
Qualifications: MBA; HDip Tax; BAdmin Hons, Master Tax Practitioner (SAICA), Director Certificate (Toronto University), Member of the IOD
Areas of expertise: Various industries including Energy, Telecommunications, Manufacturing, Mining, , Financial Services and Consumer
Positions on other Boards: Co-Founder of Matla Rock Energy Consortium, Co-founder of Women on Boards, Former Chair of Deloitte Africa, Professional Provident Society (PPS), Oasis Crescent Assest Management, Lifeline Johannesburg (NGO), Climate Governance Chapter Zero (NGO), Philasande Healthcare (new Start up)
Areas of expertise: Various industries including Energy, Telecommunications, Manufacturing, Mining, , Financial Services and Consumer
Positions on other Boards: Co-Founder of Matla Rock Energy Consortium, Co-founder of Women on Boards, Former Chair of Deloitte Africa, Professional Provident Society (PPS), Oasis Crescent Assest Management, Lifeline Johannesburg (NGO), Climate Governance Chapter Zero (NGO), Philasande Healthcare (new Start up)
SISA MAYEKISO
INDEPENDENT NON-EXECUTIVE DIRECTOR
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
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
Willem van der Spuy
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (THE DTIC)
Qualifications: BA (Honours) International Relations
Areas of expertise: International Trade and Investment
Position on other boards: None
Areas of expertise: International Trade and Investment
Position on other boards: None
SIOBHAIN O’MAHONY
INDEPENDENT NON-EXECUTIVE DIRECTOR
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: The South African Cities Network, The South African Institute of Professional Accountants, HISP Health Information Systems Program South Africa NPA, Member of the Enforcement Committee of the Information Regulator of South Africa, Legal Practitioners Indemnity Insurance Fund NPC, Executive Director of companies with personal investments
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: The South African Cities Network, The South African Institute of Professional Accountants, HISP Health Information Systems Program South Africa NPA, Member of the Enforcement Committee of the Information Regulator of South Africa, Legal Practitioners Indemnity Insurance Fund NPC, Executive Director of companies with personal investments
Bheki Ishmall Mkhize
Independent Non-Executive Director
Qualification: BSc (Actuarial Science)
Areas of Expertise: Actuarial, Risk Management, Investment Management
Positions on other Boards: Independent Non-Executive Director of Khula Credit Guarantee SOC Ltd
Areas of Expertise: Actuarial, Risk Management, Investment Management
Positions on other Boards: Independent Non-Executive Director of Khula Credit Guarantee SOC Ltd
Philisiwe Mthethwa
Independent Non-Executive Director
Qualifications: B.A. in Economics, MBA (Corporate Finance), Certificate in Central Banking, South African Reserve Bank, French Language Diploma
Areas of Expertise: Investment Banking, DFI, Venture Capital, Strategy and Management, Risk Management
Positions on other Boards: Non-executive director at Industrial Development Corporation (IDC) and Sodexo SA
Areas of Expertise: Investment Banking, DFI, Venture Capital, Strategy and Management, Risk Management
Positions on other Boards: Non-executive director at Industrial Development Corporation (IDC) and Sodexo SA
Luke Govender
NON-EXECUTIVE DIRECTOR (the dtic)
Qualifications: MSc in Investment Promotion & Economic Development; Executive Development Programme on International Business; Certificates in negotiating Regional Trade Agreements, Due Diligence, Investment Appraisal & Risk Analysis and Financial Modelling
Areas of expertise: Strategy, Trade and Investment
Positions on other boards: Non-Executive Director: South African Oil & Gas Alliance; Ex-officio on Fresh Produce Exporters’ Forum and South African Fruit & Vegetable Canners’ Export Council Years of Service: 0
Areas of expertise: Strategy, Trade and Investment
Positions on other boards: Non-Executive Director: South African Oil & Gas Alliance; Ex-officio on Fresh Produce Exporters’ Forum and South African Fruit & Vegetable Canners’ Export Council Years of Service: 0
Nettie Moffatt
Company Secretary
Qualifications: LLB, Post Graduate Certificate in Advanced Taxation, LLM (Commercial Law), FCIS, Admitted Attorney, Conveyancer and Notary
Areas of expertise: Corporate and Commercial law
Position on other boards: None
Areas of expertise: Corporate and Commercial law
Position on other boards: None
COMPANY SECRETARY
VACANT
Dianne Naicker
Acting General Counsel
Qualifications: BProc, LLM, Company Secretarial and Governance Practice, Advanced Certificate in Management Practice
Areas of expertise:Export Credit Insurance and Project Finance
Positions on other boards: None
CHARLES JAARMAN KGOALE
COMPANY SECRETARY
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)
Areas of expertise: Compliance and Corporate Governance and Project Management
Positions on other boards: Non- Executive Director (volunteer) Childhood Cancer Foundation (Non-remunerated)