Board of Directors

ECIC BOARD MEMBERS AND DIRECTORS

DHEVEN DHARMALINGAM

Independent CHAIRPERSON
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

LERATO MATABOGE

NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (THE DTIC)

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

VUYELWA MATSILIZA

Cert. Dir., Cd(Sa) INDEPENDENT NON-EXECUTIVE DIRECTOR
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)

SIOBHAIN O’MAHONY

INDEPENDENT NON-EXECUTIVE DIRECTOR

Age: 38 
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 

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

LERATO MOTHAE

INDEPENDENT NON-EXECUTIVE DIRECTOR

Age: 49
Qualifications:CA(SA)
Areas of expertise:Auditing, Finance, Financial Management
Positions on other boards: The South African National Accreditation System (SANAS)

DESHNI SUBBIAH, Cert. Dir.

INDEPENDENT NON-EXECUTIVE DIRECTOR
Age: 40
Qualifications: Certified Director (IODSA), BSc Actuarial Science (Cum Laude), Fellow of the Actuarial Society of South Africa, Chartered Enterprise Risk Actuary (CERA), Post-Graduate Diploma, General Management (Distinction), Masters in Business Administration (MBA), Certificate in Investments from the Institute of Actuaries (UK), ESG Specialization (Corporate Finance Institute)
Areas of expertise: Actuarial, Risk Management, Governance, ESG
Position on other boards: Capitec Life, SASRIA, Land Bank Insurance, Land Bank Life Insurance

Willem van der Spuy

Alternate Non-Executive Director (the dtic)
Qualifications: BA (Honours) International Relations
Areas of expertise: International Trade and Investment
Position on other boards: None

Errol Makhubela

Non-Executive Director (National Treasury)
Qualifications: BCom Finance and Economics, Post Graduate Diploma in Law of Banking and Finance, Master of Business Leadership
Areas of expertise: Economics, International Trade Finance, Strategy and Risk Management
Position on other boards: SANRAL

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
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)