EOH BOARD OF DIRECTORS
The Board and management remain committed to delivering long-term, sustainable value to their people, stakeholders, shareholders and partners, always guided by a common purpose, philosophy and value system.
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Corporate governance (including Legal and compliance) |
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Executive and strategic leadership |
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Risk Management |
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Sustainability |
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Finance, Investments and M&A |
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HR and Talent Development |
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ICT experience (including IOT, Digital and Innovation) |
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Strategic Stakeholder Relations |
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Listed company board member experience |
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Banking |
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International Business |
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Communications and PR |
INDEPENDENT NON-EXECUTIVE DIRECTORS
Andrew
Mthembu
Chairman and Independent Non-executive Director
QUALIFICATION
BSc (Chemistry, Biology), BSc (Civil Engineering), MSc (Construction Management), Executive Management Programme (Wharton and University of Chicago Booth School of Business)
SKILLS AND
EXPERTISE
APPOINTED
20 June 2019
COMMITTEE
MEMBERSHIP
Member: Governance and Risk Committee
Member: Information and Technology Committee
Invitee: Permanent invitee to all Board committees
Jesmane
Boggenpoel
Independent Non-executive Director
QUALIFICATION
BCom (Accounting), B Acc, CA(SA), Masters in Public Administration (Harvard JFK School of Government)
SKILLS AND
EXPERTISE
APPOINTED
1 July 2018
COMMITTEE
MEMBERSHIP
Chairperson: Governance and Risk Committee
Member: Audit Committee
Mike
Bosman
Independent Non-executive Director
QUALIFICATION
BCom (Hons) (Financial Accounting), LLM, CA(SA), Advanced Management Programme (Harvard)
SKILLS AND
EXPERTISE
APPOINTED
20 June 2019
COMMITTEE
MEMBERSHIP
Chairperson: Audit Committee
Member: Governance and Risk Committee
Member: Nomination and Remuneration Committee
Member: Information and Technology Committee
Member: Asset Disposal and Strategic Acquisition Committee
Ismail
Mamoojee
Independent Non-executive Director
QUALIFICATION
BCom (Accounting), CA(SA), CAIB (SA), Tax Law Cert (SA)
SKILLS AND
EXPERTISE
APPOINTED
1 July 2018
COMMITTEE
MEMBERSHIP
Chairperson: Information and Technology Committee
Member: Social and Ethics Committee
Sipho
Ngidi
Independent Non-executive Director
QUALIFICATION
BComm (Economics) Honours
SKILLS AND
EXPERTISE
APPOINTED
20 February 2020
COMMITTEE
MEMBERSHIP
Chairperson: Nomination and Remuneration Committee
Member: Social and Ethics Committee
Member: Governance and Risk Committee
Andrew
Marshall
Independent Non-executive Director
QUALIFICATION
BCom; BCom (Hons)
SKILLS AND
EXPERTISE
APPOINTED
21 May 2020
COMMITTEE
MEMBERSHIP
Chairperson: Asset Disposal and Strategic Acquisition Committee
Jabu
Moleketi
Non-executive Director
QUALIFICATION
Post-graduate diploma in Economic Principles (University of London); MSc in Financial Economics (University of London); Advanced Management Programme (Harvard Business School)
SKILLS AND
EXPERTISE
APPOINTED
1 September 2020
COMMITTEE
MEMBERSHIP
None
Dr Lynette
Moretlo Molefi
Independent Non-executive Director
QUALIFICATION
BSc (University of Lesotho), MBChB (MEDUNSA), Telemedicine Diploma (University of Arkansas), Foreign Telemedicine (TATRC), SMP (Stellenbosch University)
SKILLS AND
EXPERTISE
APPOINTED
12 May 2017
RESIGNED
Effective 20 January 2021
COMMITTEE
MEMBERSHIP
Member: Nomination and Remuneration Committee
Member: Social and Ethics Committee
Member: Information and Technology Committee
Anushka
Bogdanov
Independent Non-executive Director
QUALIFICATION
B. Admin, MBA (International Financial Management)
SKILLS AND
EXPERTISE
APPOINTED
20 June 2019
RESIGNED
Effective 28 July 2020
COMMITTEE
MEMBERSHIP
Chairperson: Social and Ethics Committee
Member: Governance and Risk Committee
Member: Nomination and Remuneration Committee
EXECUTIVE DIRECTORS
Stephen
van Coller
Chief Executive Officer
QUALIFICATION
BCom (Management Accounting) HDip Acc, CA(SA),
ACMA (UK)
SKILLS AND
EXPERTISE
APPOINTED
1 September 2018
COMMITTEE
MEMBERSHIP
Member: Governance and Risk Committee
Member: Social and Ethics Committee
Member: Information and Technology Committee
Invitee: Audit Committee
Megan
Pydigadu
Group Chief Financial Officer
QUALIFICATION
BCom (Accounting), HDip Acc, CA(SA)
SKILLS AND
EXPERTISE
APPOINTED
15 January 2019
COMMITTEE
MEMBERSHIP
Member: Information and Technology Committee
Member: Audit Committee
Member: Nomination and Remuneration Committee
Fatima
Newman
Group Chief Risk Officer
QUALIFICATION
BA (Law), Certificate in Compliance Management, Leadership Programme (Singularity University)
SKILLS AND
EXPERTISE
APPOINTED
1 August 2019
COMMITTEE
MEMBERSHIP
Member: Governance and Risk Committee
Member: Social and Ethics Committee