Page 84 - Gondwana Value Creation Report 2020

HOW WE GOVERN GONDWANA Stephen (Steve) Stuart Gysbert (Gys) Johannes Mannfred (Manni) Christiaan (Chris) Johan Alain Gerard Isidoor Jaco Visser Lukas (Hannes) Johannes Trophimus (Trophy) Tuluudeni Florentia Amuenje David Namalenga James Yusufu Mnyupe

Gouws
Gouws
Hiwilepo
Joubert
Goldbeck
Galloway
Noirfalise
Independent non-executive director
Executive director, Financial
Independent non-executive director
Independent non-executive director
Non-executive director
Non-executive director
Executive director, Operations
Director
Executive director, Managing
Non-executive director
Executive director, Brand
Independent non-executive
Appointed: 17 October 2017
Appointed: 12 November 2019
Appointed: 11 April 2019
Director
Chairperson
Director
Director
Appointed: 17 October 2017
Appointed: 17 October 2017
Appointed: 17 October 2017
Appointed: 17 October 2017
Qualifications
Committee: audit, risk and
Committee: people*
Appointed: 17 October 2017
Appointed: 17 October 2017
Appointed: 17 October 2017
Appointed: 17 October 2017
Committees: sustainability and
opportunity*
Committees: people and audit,
Qualifications
Committees: sustainability* and audit,
Qualifications
○ NDip (Public Administration)
Committee: sustainability
risk and opportunity
audit, risk and opportunity
Committee: sustainability
risk and opportunity
Committee: standing invitee to
Committee: sustainability
Qualifications
(Polytechnic of Namibia)
○ B.Iuris (PU)
the committee meetings
○ MBA (University of Stellenbosch
Qualifications
Qualifications
Qualifications
Qualifications
Qualifications
Qualifications
Business School)
○ BSc (Geology and
Programme (University of
Namibia)
○ BSc (University of Western Cape)
○ LLM – Banking and Stock Exchange
Chemistry) (UCT)
Stellenbosch)
Stellenbosch)
Science degree (Kruisheren
Law (RAU)
qualified teacher
○ BCom (Law) and LLB
Culture Studies (BLC)
○ BAcc Hons (Accounting) (Rhodes
(Rhodes University)
(University of Stellenbosch)
○ BSc Hons (Geology) (UCT) Qualifications ○ Teacher Training College – ○ Business, Language and ○ Diploma in Latin, Greek and ○ BCom (University of ○ LLB (UP) External directorships and ○ Master’s (Research Psychology) ○ Management Development ○ BAcc (Accounting) (University
College, UFSIA, Belgium)
○ PGD (Law) (Arbitration and
External directorships and ○ LLB (University of Pretoria) ○ Diploma in Industrial ○ Certificate in economics positions ○ BA Hons (Industrial Psychology) University)
○ BCom Hons (Econ) (UNISA) ○ LLB (University of Antwerp, positions ○ BCom (University of Psychology (Cape College) (Edinburgh Business School, (University of Namibia) Conciliation) (University of ○ Chartered Accountant (SA),
Belgium) ○ Diploma (PVC Heriot-Watt University) ○ Director of Namhake Investments Namibia) (SAICA) and (NAM) (ICAN)
External directorships and ○ Chairperson of Namibian Potchefstroom) (Proprietary) Limited ○ NDip (Nursing Science) ○ BA (Technikon SA)
positions ○ LLM (Shipping Law) (UCT Association of Protected External directorships and Blowmoulding) (Linpac, ○ Certificate in accounting External directorships and ○ Chartered Financial Analyst (CFA
School of Legal Practice) France) (Edinburgh Business School, ○ Director of Nedbank Namibia External directorships and Institute)
○ Director of Mobile ○ LLM (Corporate Law) Desert Areas positions ○ Master of Confectionary Heriot-Watt University) Limited positions positions
Telecommunications Limited ○ Director and shareholder of ○ Certified Financial Planner (FPI)
(UNISA) ○ Partner at Fisher, Quarmby (ZDS, Germany) ○ Certificate in organisational ○ Director of NedNamibia Holdings ○ Trustee of Old Mutual Namibia
○ Member of the public-private ○ Admitted Legal Practitioner Moonraker Adventure Camp & Pfeifer behaviour (Edinburgh Business Limited (Proprietary) Limited ○ Managing director of Dinapama ○ Certificate in Infrastructure in
partnership committee (Proprietary) Limited – a School, Heriot-Watt University) Manufacturing & Supplies Market Economy (Harvard Kennedy
(University of Namibia, Goldbeck and Fincke family ○ Member of Conserv ○ Director of Seawork Fish ○ Employee Empowerment Trust School)
○ National Governing Council Justice Training Centre) project Engineering Services CC ○ Professional: Admitted attorney, Processors (Proprietary) Limited ○ Board member of Debmarine ○ Director of Nammic Financial
– African Peer Review ○ Trustee of Oryx Properties notary and conveyancer ○ Member of FAYO Information Namibia, Namdeb Foundation Services External directorships and
Mechanism External directorships and ○ Chairperson of the Wild Limited Secured Debenture Technology Services ○ Director of Token Fishing positions
positions Horse Foundation External directorships and member
○ Honorary Life Member of Trust positions ○ Director of Gazania Investment ○ Director of Road Fund Authority
Chamber of Mines Namibia ○ Co-principal of Aldes ○ Trustee of several family Holdings ○ Member of PPP Committee Ministry
○ Trustee of B2Gold Namibia Business Brokers Namibia trusts as well as an ○ Erf 822 Woodhill (Proprietary) ○ Director of Nafau Investment of Finance
CSI Board (2015) ○ Co-owner of Direct Auto educational and charity Limited Holdings ○ Shareholder (through Mnyups
○ Founder member and director 4x4 Centre trust ○ Riverport Trading 157 (Proprietary) family trust) at Allan Gray Namibia
of Community Conservation ○ Trustee of Capricorn ○ Trustee of Gondwana Care Limited ○ Presidential Advisor for the
Fund of Namibia Investment Holdings Group Trust ○ Future Indefinite Investments 235 Presidency
○ Executive committee Retirement Fund (Proprietary) Limited
member of Namibian ○ Trustee of Dutch Reform ○ Hannes Gouws and Partners Inc.
Chamber of Environment Church Retirement Fund ○ Hannes Gouws and Partners (JHB)
○ Law Reform Commission ○ Chairman of Gondwana Inc.
Section 10 Committee on Care Trust ○ Woodhill Homeowners Association
NEEEB NPC
○ Director of Namibian
Institute of Corporate
Governance
* Committee chairperson.
With the exception of James Mnyupe and David Namalenga, all directors were appointed to the restructured Gondwana Holdings Board on 17 October 2017. However, some of the directors were already serving as
such prior to the restructure.
82 VALUE CREATION REPORT 2020 GONDWANA COLLECTION NAMIBIA 83