You are here:
Main
> The Company
> Directorate
Directorate
RM (Maud) Motanyane
Qualifications: Dip LS 2,3,4,#
Position: Chairperson
Chairperson of G4 Securicor, non-executive director of Urban Brew (Pty) Limited and Nestlife Assurance. She is also a board member of the Historic School Restoration Project and the Catholic Education Trust. Appointed 1 September 2005. Reappointed on 26 November 2008.
M (Murphy) Morobe
Qualifications: Dip Proj Man. MCEF 1,5
Position: Chief executive officer
Director of City Year South Africa, Resolve Group (Pty) Limeted, Remgro Limited, Cricket South Africa and Tokiso Commercial (Pty) Limited. Past chairman of Ernst & Young and of the Financial and Fiscal Commission. Appointed 1 November 2006
WC (Willy) Ross
Qualifications: CA(SA) 2,3,4,5,#
Position: Chairman
Chairman of Capital Property Fund and Vunani Capital Limited, director
of Hospitality Property Fund, chairman and director of several large nonlisted
companies which are active in the private equity, furniture and
logistics industries. Appointed 12 February 2007.
A (Afzal) Patel
Qualifications: CA(SA) 2,4,5
Position: Managing director
Managing director of Kagiso Ventures (Proprietary) Limited, executive director of Kagiso Trust Investments, various Kagiso investee companies including, inter alia, Alstom, Waco, Bytes Technology Group, Mix Telematics and Universal Print Group. Appointed on 22 September 2008.
AA (Ashraff) Paruk
Qualifications: MBA 5,#
Position: CTO and Deputy Chief Strategy Officer
CTO and Deputy Chief Strategy Officer at Altech Group, Group CIO and Head of Strategy and Product Innovation at the MTN Group Limited for more than six years. He is passionate about the establishment of a powerful African technology presence on the continent’s own terms. Appointed on 8 October 2008.
ZJ (Joyce) Matlala
Qualifications: CA(SA) 3
Position: Financial director
Financial director of Kagiso Trust Investments (Proprietary) Limited, non-executive director of Merafe Resources Limited, Gold Reef Resorts Ltd, Business Partners Ltd and former chief financial officer of the Development Bank of Southern Africa. Appointed on 22 September 2008.
RL (Tak) Hiemstra
Qualifications: CA(SA) 2,3,4,5,#
Position: Executive director
Executive director for strategic planning and investor relations and serves on several boards of Imperial subsidiaries and divisions and non-executive director of Distribution and Warehousing Network Limited. Board member of Papillon Foundation, a community service organisation in the South of Johannesburg. Appointed on 22 September 2008.
MJN (JJ) Njeke
Qualifications: CA(SA) 2,4
Position: Deputy chairman
Managing director of Kagiso Trust Investments (Proprietary) Limited and director of several Kagiso group companies. Board member of ArcelorMittal Limited, Metropolitan Holdings Limited, NM Rothschild (SA), Resilient Property Income Fund, MTN Group Limited and Sasol Limited. Past chairman of the South African Institute of Chartered Accountants and its Education Committee. Appointed 24 October 1997, re-elected on 7 December 2001, 15 November 2004 and 23 November 2007.
HI (Hylton) Appelbaum
Qualifications: LLB (Wits)
Position: Non-executive director
Non-executive director of Liberty Group Limited, Kagiso Trust Investments (Proprietary) Limited, The Synergos Institute Incorporated and Education Interactive Incorporated. Trustee of Kagiso Trust, Liberty Foundation and the Nelson Mandela Children’s Fund amongst others. Appointed 24 October 1997, re-elected on 25 November 2003 and on
24 November 2006.
OC (Omar) Essack
Qualifications: BA, H Dip Ed 1,5
Position: Executive director: Broadcasting
Member of the University of the Witwatersrand Journalism Advisory Board, executive committee member of the South African Advertising Research Foundation and a Trainer in broadcast management in South East Asia with the Deutsche Welle Academy. Appointed 1 January 2004, re-elected on 23 November 2007.
1 - Executive
2 - Member of remuneration committee
3 - Member of audit committee
4 - Member of nomination committee
5 - Member of investment committee
# - Independent non-executive
2 - Member of remuneration committee
3 - Member of audit committee
4 - Member of nomination committee
5 - Member of investment committee
# - Independent non-executive
© Kagiso Media Annual Report 2009
