Board of Directors

PF Nhleko (56)

Executive Chairman
​BSc (Civil Eng), MBA

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P Hanratty (55)

Independent non- executive director
B.Bus.Sc (Hons.), Fellow of Institute of Actuaries (FIA), Advanced Management Programme Harvard

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S Miller (58)

Independent non- executive director
Intermediate diploma from the institute of Certified Bookkeepers (SA), diploma in law &
administration (UNISA), London Business School) Proteus Leadership

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AF van Biljon (69)

Lead independent
Non-executive director
BCom, CA (SA), MBA

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NL Sowazi (53)

Independent non- executive director
Masters degree from the University of California, Los Angeles (UCLA)

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A Harper (60) (British)

Independent non-executive director
BA (Hons)

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KP Kalyan (61)

Independent non-executive director
BCom (Law)(Hons) Economics, Senior Executive Management Programme
(London Business School)

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NP Mageza (61)

Independent non-executive director
FCCA

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MLD Marole (56)

Independent non-executive director
BCom (Acc), Dip Tertiary Education, MBA, Executive Leadership Development Programme

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AT Mikati (44) (Lebanese)

Non-executive director
BSc

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KC Ramon (49)

Independent non-executive director
BCompt, BCompt (Hons), CA (SA), Senior Executive Programme

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J van Rooyen (66)

Independent non-executive director
BCom, BCompt (Hons), CA(SA)

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S Kheradpir (55)

Independent non- executive director
Bachelors, Masters & Doctorate degrees in Electrical Engineering

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​Our Board Charter stipulates that operation of the Board and the executive responsibility for running the business are separate tasks. A clear division of responsibilities at the head of the company ensures a balance of authority. No individual has unfettered powers of decision-making, and no block of individuals can dominate the Board. 

The Charter details:

  • Board composition, s​ize and procedures, and pre-requisites and competencies for membership​
  • Role and responsibilities of the Board and the balance of powers
  • Separate responsibilities of the Chairman and Chief Executive, and role of the lead independent Director
  • Board committees' governance, and the appraisal and performance of the Board and its committees


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