Directorate
RM (Maud) Motanyane (60)#
Qualifications: Dip LS
Position: Chairperson
Non-executive director of Urban Brew (Proprietary) Limited and Nestlife Assurance, Chairperson of G4 Securicor. She is also a board member of the Historic School Restoration Project and the Catholic Education Trust. Appointed 1 September 2005. Re-elected 26 November 2008.
M (Murphy) Morobe (55)0
Qualifications: Dip Proj Man. MCEF
Position: Chief executive officer
Director of City Year South Africa, Resolve Group (Proprietary) Limited, Remgro Limited, World Wide Fund for Nature (WWF) in South Africa and Food & Trees for Africa. Past chairman of Ernst & Young and of the Financial and Fiscal Commission. Appointed 1 November 2006, re-elected 24 November 2009.
OC (Omar) Essack (43)°
Qualifications: BA, H Dip Ed
Position: Executive director
Member of the University of the Witwatersrand Journalism Advisory Board, executive committee member of the South African Advertising Research Foundation, Primetime Kagiso India chairman and a trainer in broadcast management in South East Asia with the Deutsche Welle Academy. Appointed 1 January 2004, re-elected 23 November 2007.
M (Mervyn) van Zyl (47)°
Qualifications: FCMA, ACIS
Position: Financial Director
Former director and chief financial officer of LexisNexis South Africa.
Appointed 1 April 2010.
AA (Ashraff) Paruk (41)^
Qualifications: MBA
Position: Independent non-executive director
.Chief Technical Officer and Deputy Chief Strategy Officer at Altech Group. Previously Group Chief Information Officer and Head of Strategy and Product Innovation at the MTN Group Limited for more than six years. Appointed 8 October 2008.
RL (Tak) Hiemstra (54)*#^
Qualifications: CA(SA)
Position: Independent non-executive director
Executive director of Imperial Holdings, serves on the boards of several Imperial subsidiaries and segments, 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 22 September 2008.
WC (Willy) Ross (66)*#^
Qualifications: CA(SA)
Position: Independent non-executive director
Chairman of Capital Property Fund and Vunani Capital Limited, director of Hospitality Property Fund, chairman and director of several large non-listed companies which are active in the private equity, furniture and logistics industries. Appointed 12 February 2007, re-elected 24 November 2009.
M (Mary) Vilakazi (34)
Qualifications: Qualifications: BCom (Hons), HDip Auditing, CA(SA)
Position: Independent consultant, director of various companies including MMI Holdings Limited, Holdspot and Curro Holdings Limited
Serves on the Minister of Finance’s long-term insurance advisory committee and was previously a partner at PricewaterhouseCoopers Inc. and CFO at MS Group.
Appointed 12 August 2011.
HI (Hylton) Appelbaum (57)
Qualifications: LLB (Wits)
Position: Non-executive director
Non-executive director of Liberty Holdings Limited, Kagiso Trust Investments (Proprietary) Limited, Learning Channel (Proprietary) Limited and The Synergos Institute Incorporated. Chairman of Mindset Network. Trustee of Kagiso Trust, the Liberty Foundation, the Donald Gordon Foundation and the Nelson Mandela Children’s Fund. Member of PricewaterhouseCoopers’ Corporate Social Responsibility Board.
Appointed 24 October 1997, re-elected 25 November 2003, 24 November 2006 and 24 November 2009.
FF Frencel Gillion (41)
Qualifications: CA(SA)
Managing director of Kagiso Ventures (Proprietary) Limited, executive director of Kagiso Trust Investments, various Kagiso investee companies including, inter alia, Actom, Waco, Bytes Technology Group, Mix Telematics and Universal Print Group. Appointed 22 September 2008, re-elected 25 November 2010.
A (Afzal) Patel (42)#^
Qualifications: CA(SA)
Position: Non-executive director
Managing director of Kagiso Ventures (Proprietary) Limited, executive director of Kagiso Trust Investments, various Kagiso investee companies including, inter alia, Actom, Waco, Bytes Technology Group, Mix Telematics and Universal Print Group. Appointed 22 September 2008.
KL (Kgomotso) Matseke (47)#
Qualifications: B Proc, LLB
Position: Non-executive director
KTI Group Managing Director and director of various Kagiso companies. Appointed 1 July 2010.
ZJ (Joyce) Matlala (48)
Qualifications: CA(SA)
Position: Non-executive director
Financial director of Kagiso Trust Investments (Proprietary) Limited, non-executive director of Merafe Resources Limited, Gold Reef Resorts Limited, Business Partners Limited and former chief financial officer of the Development Bank of Southern Africa. Appointed 22 September 2008.
DS (Dumisani) Mtshali (45)
Qualifications: ACIS, CIMA (Certificate)
Position: Company secretary
Kagiso Trust Investments (Proprietary) Limited company secretary. Appointed 24 November 2009.
* Member of board audit and risk committee
# Member of nomination and remuneration committee
^ Member of investment committee
° Member of the executive committee
# Member of nomination and remuneration committee
^ Member of investment committee
° Member of the executive committee
© Kagiso Media Annual Report 2011
