Board of Directors
ECIC BOARD MEMBERS AND DIRECTORS
DHEVEN DHARMALINGAM
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
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
KUTOANE KUTOANE
EXECUTIVE DIRECTOR
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
Areas of expertise: Project finance, international trade finance, economics and investment management
Positions on other boards: None
LERATO MATABOGE
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (THE DTI)
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
Areas of expertise: Trade and Investment
Positions on other boards: None
VUYELWA MATSILIZA
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)
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
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
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
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
LERATO MOTHAE
INDEPENDENT NON-EXECUTIVE DIRECTOR
Qualifications: CA(SA)
Areas of expertise: Auditing, Finance, Financial Management
Positions on other boards: None
Areas of expertise: Auditing, Finance, Financial Management
Positions on other boards: None
DESHNI SUBBIAH
INDEPENDENT NON-EXECUTIVE DIRECTOR
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
Areas of expertise: Actuarial and Risk Management
Position 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)