The Board of Directors The Board of Directors by sdsdfqw21

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									                                                                                           The Board of Directors
                                                                                           The Board of Directors




                                                  BCom (University of Lesotho)                Directorships:
                                                  Management Advancement                      • Cycad Financial Holdings
                                                  Programme (MAP) VI                          • Findevco (Pty) Limited
                                                  (Wits Business School)                      • JSE Securities Exchange South Africa

                                                  Entrepreneur                                Trustee of:
                                                                                              • The Duke of Edinburgh’s Award
                                                  Chairman of:
                                                  • Alliance Capital Management               Member of:
                                                    (Pty) Limited*                            • The Club of Rome
                             ()                  • International Marketing Council           • The Helsinki Process
         Ms WYN Luhabe             (49)
       Chairman (Non-Executive)                   • Vendome SA (Pty) Limited
                                                  • Vodacom (Pty) Limited
                                                    (term ended February 2006)
                                                  • Women Private Equity Fund Manager
                                                    (Pty) Limited




                                                  BCom (Wits)                                 Directorships:
                                                  BA (Hons) (UCT)                             • Findevco (Pty) Limited
                                                  MA (Econ) (UCT)

                                                  Chairman of:
                                                  • Competition Tribunal




               DH Lewis (1 & 9) (57)
Deputy Chairman (Non-Executive)




                                                  BCompt (Hons) (UNISA)                       Directorships:
                                                  CA (SA), SEP (Wits and Harvard)             • Findevco (Pty) Limited
                                                  Advanced Tax Certificate (UNISA)            • Mozal Aluminium S.A.R.L.
                                                                                              • Mozfund (Pty) Limited




                 MG Qhena (7) (40)
               Managing Director
       (Appointed 1 March 2005)




    Industrial Development Corporation of South Africa Limited   I   Annual Report 2006
                                                                                 The Board of Directors               continued




                                          BCom (Law)                                  Directorships:
                                          BCom (Hons) (UJ)                            • Columbus Stainless (Pty) Limited*
                                          CA (SA), FCMA (UK)                          • Findevco (Pty) Limited
                                          Advanced Management Programme               • Hernic Ferrochrome (Pty) Limited
                                          (Insead)                                    • Impofin (Pty) Limited
                                                                                      • Kindoc Nominees (Pty) Limited
                                          Chairman of:                                • Konbel (Pty) Limited
                                          • Algorax (Pty) Limited                     • Konoil (Pty) Limited
                                          • Atlantis Business Park (Pty) Limited      • The Export-Import Finance Corporation of
                                          • Umicore Autocat South Africa                 South Africa (Pty) Limited
                 (7)
    GS Gouws           (47) (Alternate)     (Pty) Limited
Chief Financial Officer (Executive)




                                          BSc (Civil Engineering) (Wits)              Directorships:
                                          BSc (Maths and Physics) (Fort Hare)         • Biyana & Van Tonder Consulting Engineers
                                          Member of the Institute of Civil            • Findevco (Pty) Limited
                                          Engineering                                 • Leswikeng Minerals and Energy (Pty) Limited
                                                                                      • Phanda Projects (Pty) Limited
                                          Practising Engineer                         • Wild Break 43 (Pty) Limited

                                                                                      Member of:
                                                                                      • Biyana Development CC
                                                                                      • Lebu Property Investment CC
                KG Biyana (5 & 8) (4)                                                • Rothe Projects CC
                       (Non-Executive)                                                • Zenwali Property Investment CC
         (Resigned October 2005)




                                          BCom (Law) (Stell)                          Directorships:
                                          BCom (Hons) (Taxation) (UCT)                • Findevco (Pty) Limited
                                          LLB (Stell), CA (SA)                        • Heemstede Beleggings (Edms) Beperk
                                                                                      • Keeromstraat Beleggings
                                          Advocate of the High Court                     (Edms) Beperk
                                          Practising Tax Consultant                   • KWV International (Pty) Limited
                                                                                      • KWV Limited
                                                                                      • Loubser du Plessis Incorporated
                                                                                      • Naspers Limited
                                                                                      • Sanlam Investment Management (Pty) Limited
        Adv F-A du Plessis (2 & 9) (50)                                               • Sanlam Life Insurance Limited
                       (Non-Executive)                                                • Sanlam Limited

                                                                                      Trusteeship:
                                                                                      • KWV Pension Fund
                                                                                      • Naspers Pension Fund




                                                  Industrial Development Corporation of South Africa Limited   I   Annual Report 2006   7
                                                                                          The Board of Directors   continued




                                                 General Nursing/Midwifery                   Directorships:
                                                 (SA Nursing Council)                        • Big Picture Strategic Tourism Marketers and
                                                 Chartered Public Relations Practitioner        Design*
                                                 (PRISA)                                     • Eastern Cape Tourism Board
                                                                                                (Vice-Chairman)
                                                 Businesswoman                               • Findevco (Pty) Limited
                                                                                             • Parchment Trading (Pty) Limited
                                                                                                t/a Creative Impact
                                                                                             • Sikelela Properties (Pty) Limited*
                                                                                             • The Creative Castle (Pty) Limited
             Ms P Graham (8) (54)                                                            • Thrust Communication Solutions and Event
                                                                                                Managers (Pty) Limited
                 (Non-Executive)
                                                                                             • Uvimba Rural Finance Corporation
                                                                                                (ECRFC)




                                                 BA (Hons) (Economics)                       Directorships:
                                                 (Pomona College – California)               • ABSA Bank Limited
                                                 Masters in Urban and Regional Planning      • ABSA Group Limited
                                                 (University of California)                  • Airports Company SA (Pty) Limited
                                                                                             • Air Traffic & Navigation Services Company
                                                 Chief Executive Officer of ACSA             • Findevco (Pty) Limited




           Ms MW Hlahla (7) (43)
                 (Non-Executive)




                                                 BA Communications (Fort Hare)               Directorships:
                                                 Management Development                      • African Pavement Solutions
                                                 Programme (University of Pretoria –            (Pty) Limited
                                                 Graduate School of Management)              • Findevco (Pty) Limited
                                                                                             • Innovative People Solutions
                                                 Chief Executive Officer:                    • Kusasa Investments (Pty) Limited
                                                 Siyazi Investment Holdings (Pty) Limited    • Safcor Panalpina (Pty) Limited
                                                                                             • Siyazi Consulting (Pty) Limited
                                                                                             • Siyazi Technology (Pty) Limited

        Ms LT Kunene ( & 9) (40)                                                            Management Trustee of:
                 (Non-Executive)                                                             • Nelson Mandela Children’s Fund




8   Industrial Development Corporation of South Africa Limited   I   Annual Report 2006
                                                                   The Board of Directors               continued




                            BSc (Hons) (Mathematics)                        Directorships:
                            (University of Leicester)                       • Findevco (Pty) Limited
                            Postgraduate Certificate in Education           • Gen Re (South Africa)
                            (University of Leicester)                       • Makalani Holdings Limited
                            Advanced Management Programme                   • Thesele Properties (Pty) Limited
                            (Wharton Business School)
                                                                            Member of:
                            Executive Chairman: Thesele Group               • Securities Regulation Panel

                            Chairman of:
               (7)
 MS Moloko           (40)   • Thesele Group (Pty) Limited
    (Non-Executive)




                            BSoc Sci (UCT)                                  Directorships:
                            BCom (LLB) (UCT)                                • Ascension Investments (Pty) Limited*
                                                                            • Bowman Gilfillan Inc
                            Practising Attorney                             • Findevco (Pty) Limited




JC Mtshali ( & 8) (41)
    (Non-Executive)




                            Entrepreneur                                    Directorships:
                                                                            • Capstone 528 (Pty) Limited
                                                                            • Findevco (Pty) Limited
                                                                            • Flaghigh Investment*
                                                                            • Healthcor Projects (Pty) Limited*
                                                                            • Power Wheel Africa (Pty) Limited*
                                                                            • Ritzshelf 21 (Pty) Limited
                                                                            • South African Fibre Yarns Rugs
                                                                               (Pty) Limited
                                                                            • Tradequick 84 (Pty) Limited
     JG Ngcobo (55)                                                         • Zenzeleni Clothing (Pty) Limited
    (Non-Executive)




                                    Industrial Development Corporation of South Africa Limited   I   Annual Report 2006   9
                                                                                           The Board of Directors   continued




                                                  BA (Economics and International Politics)   Directorships:
                                                  (UNISA)                                     • Andisa Capital (Pty) Limited
                                                  BSoc Sci (Hons) (Natal)                     • Benefit Recovery Services (Pty) Limited
                                                  MPhil (Development Studies) (Sussex, UK)    • Coega Development Corporation
                                                                                              • Dimension Data Holdings Plc
                                                  Executive Chairman of                       • Findevco (Pty) Limited
                                                  Safika Holdings (Pty) Limited               • Modidma Properties (Pty) Limited
                                                                                              • Modidma Ventures (Pty) Limited
                                                  Chairman of:                                • Phaphama Holdings (Pty) Limited
                                                  • EasyGolf Worldwide (Pty) Limited          • Safika Financial Services (Pty) Limited
        MM Ngoasheng (3) (49)                     • Logical Options (Pty) Limited             • Safika Investments (Pty) Limited
             (Non-Executive)                      • Movere Wireless Solutions (Pty) Limited   • South African Breweries Limited
                                                  • Safika Holdings (Pty) Limited             • Stanlib Limited
                                                  • Seolwana Investment Holdings              • Tempo Capital (Pty) Limited
                                                    (Pty) Limited                             • Umsongo Biotechnology (Pty) Limited
                                                  • Umsongo Biotechnology (Pty) Limited       • Unitrade 1239 (Pty) Limited

                                                                                              Member of:
                                                                                              • Modidma Ventures

                                                  MAgric Degree (Bulgaria)                    Directorships:
                                                                                              • Findevco (Pty) Limited
                                                  Corporate Affairs Director:                 • Khomelela Investments
                                                  South African Breweries                     • South African Breweries

                                                                                              Trusteeship:
                                                                                              • K Trust




            Ms BN Njobe ( & 8) (44)
                 (Non-Executive)




                                                  BA (Hons) (Political Economy)               Directorships:
                                                  (Western Cape)                              • Findevco (Pty) Limited
                                                  Strategic Management in Banking
                                                  (INSEAD)

                                                  Managing Director:
                                                  Nedbank Corporate Banking




                MC Nkuhlu (5) (39)
                 (Non-Executive)




10   Industrial Development Corporation of South Africa Limited   I   Annual Report 2006
                                                                                      The Board of Directors                continued




                                              BCom (Law) (Western Cape)                        Directorships:
                                              MSc (Economics) (University of London)           • Findevco (Pty) Limited
                                                                                               • Trade and Investment South Africa
                                              Deputy Director-General:
                                              Department of Trade and Industry




                LV October (4) (42)
                 (Non-Executive)




                                              MSc (Industrial Engineering) (Wits)              Directorships:
                                              BSc (Hons) (Chem Eng) (Surrey, UK)               • Central Energy Fund (Pty) Limited
                                              MPhil (Development Studies) (Sussex, UK)         • EDI Holdings (Pty) Limited
                                              PhD (Economics) (London, UK)                     • Findevco (Pty) Limited
                                                                                               • I-Gas (CEF Group)
                                              Independent Consultant                           • Strategic Fuel Fund (Pty) Limited




       Dr ZZR Rustomjee (8) (48)
               (Non-Executive)




Legend:
1. Chairman of Board Human Resources and Remuneration Committee         6.   Member of Board Human Resources and Remuneration Committee
2. Chairman of Board Audit and Risk Management Committee                7.   Member of Board Audit and Risk Management Committee
3. Chairman of Board Technical Committee                                8.   Member of Board Technical Committee
4. Chairman of Directors’ Interest Committee                            9.   Member of Directors’ Interest Committee
5. Chairman of Procurement Committee                                    *    Resigned during the period




                                                       Industrial Development Corporation of South Africa Limited   I   Annual Report 2006   11

								
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