Page 78 - Gondwana Value Creation Report 2020
P. 78

Shareholders



                                                                                                                                                                                                                                                                                    Board of Directors


                                                                                                                                                                                                                                                                                    Executive directors



                                                                                                                                                                                                                                                                                Environment       Legal, Risk and
                                                                                                                                                                                                                                                                                  and Social        Compliance
                                                                                                                                                                                                                                                                                Impact Team            Team
                                                                                                                                                                                                                                                                                                                      Business
                                                                                                                                                                                                                                                                Reservations
            How we                                                                                                                                                                                                                                                  Team            Collection       Namib              Team
                                                                                                                                                                                                                                                                                                                     Integration
                                                                                                                                                                                                                                                                                     Canyon
                                                                                                                                                                                                                                                                                                     Desert
            GOVERN GONDWANA                                                                                                                                                                                                                                               The                       Collection


                                                                                                                                                                                                                                                         Sales         Cardboard                                 Kalahari        Executive
                                                                                                                                                                                                                                                         Team          Box Travel          OUR                  Collection        Support
                                                                                                                                                                                                                                                                         Shop                                                       Team

                77 Our TLC                                                                                                                                                                                                                                                                  TLC

               80    Gondwana’s Board of Directors                                                                                                                                                                                                                                Our Team Leader Council (TLC) is made   Kaokoland
                                                                                                                                                                                                                                                                                    up of representatives of our profit
                                                                                                                                                                                                                                                      Brand      Namibia2Go       centres, support functions and executive   Collection
                84   Gondwana’s governance style                                                                                                                                                                                                       and                         directors, as shown in the three inner           Property
                                                                                                                                                                                                                                                     Market-                       circles of the diagram. They report to             Team
                                                                                                                                                                                                                                                                                          the Board, which is
                                                                                                                                                                                                                                                        ing
                86   Our Board                                                                                                                                                                                                                         Team                           shareholders. Refer to page 29
                                                                                                                                                                                                                                                                                      ultimately accountable to our
                88   Sustainability committee                                                                                                                                                                                                                          Gondwana          for more information     Etosha
                                                                                                                                                                                                                                                                                             on the TLC.
                                                                                                                                                                                                                                                                       Care Trust                               Collection
               90    People committee
                                                                                                                                                                                                                                                                                   Curios/The       Zambezi                  Logistics
                92   Audit, risk and opportunity committee                                                                                                                                                                                                  IT Team                 Narrative      Collection                and Pro-
                                                                                                                                                                                                                                                                                     Namibia                                 curement
                                                                                                                                                                                                                                                                                                                               Team


                                                                                                                                                                                                                                                                          Financial                            Safari2Go
                                                                                                                                                                                                                                                                            Team
                                                                                                                                                                                                                                                                                          People Team














      76    V AL UE CREA TION  REPOR T  20 20                                                                                                                                                                                                                                                                                                     GONDWANA COLLECTION NAMIBIA          77
            VALUE CREATION REPORT 2020
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