Page 86 - Gondwana Collection Namibia Value Creation Report 2021

HOW WE GOVERN GONDWANA

GONDWANA’S BOARD OF DIRECTORS

Title Qualifications Appointed Committee External directorships and positions Title Qualifications Appointed Committee External directorships and positions

○ Director of Mobile Telecommunications Limited
○ Member of the Public-Private Partnership Committee
○ National Governing Council – African Peer Review Mechanism Christiaan ○ Partner at Fisher, Quarmby & Pfeifer
Stephen (Steve) ○ BSc (Geology and Chemistry) ○ Honorary Life Member OF Chamber of Mines Namibia (Chris) Johan ○ BLC LLB (University of Pretoria) People ○ Member of Conserv Engineering Services CC
Gouws
Stuart Galloway (UCT) ○ Trustee of B2Gold Namibia CSI Board (2015)
Independent ○ BSc Hons (Geology) (UCT) 17 October 2017 Sustainability ○ Founding member and director of Community Conservation Non-executive ○ BCom (University of 17 October 2017 Audit, risk and ○ Trustee of Oryx Properties Limited Secured Debenture Trust
opportunity
Potchefstroom)
director
non-executive Fund of Namibia ○ Trustee of several family trusts as well as an educational and
Chairperson ○ BCom Hons (Econ) (UNISA) ○ Executive Committee Member Namibian Chamber of charity trust
Environment ○ Trustee of Gondwana Care Trust
○ Law Reform Commission Section 10 Committee on NEEEB
○ Director of Namibian Institute of Corporate Governance

Alain Gerard
Mannfred ○ Chairperson of Namibian Association of Protected Desert Isidoor Noirfalise
(Manni) Areas Executive director,
Goldbeck ○ Teacher Training College – ○ Director and shareholder of Moonraker Adventure Camp Operations ○ Diploma in Latin, Greek and
Executive director, Qualified teacher 17 October 2017 Sustainability (Proprietary) Limited – a Goldbeck and Fincke family project Director Science degree (Kruisheren 17 October 2017 Sustainability
Brand Director ○ Chairperson of the Wild Horse Foundation College, Belgium)

○ BCom (Law) and LLB (University
of Stellenbosch) ○ BCom (University of
○ LLB (University of Antwerp, Stellenbosch)
Gysbert (Gys) Belgium) ○ Director of Colourblinds and Interiors Jaco Visser ○ Diploma in Industrial Psychology Sustainability
Johannes ○ LLM (Shipping Law) (UCT School Standing invitee ○ Trustee of Capricorn Investment Holdings Group Retirement Executive director, (Cape College)
Joubert of Legal Practice) 17 October 2017 to the committee Fund Financial Director ○ Diploma (PVC Blowmoulding) 17 October 2017 Audit, risk and
opportunity

Executive director, ○ LLM (Corporate Law) (UNISA) meetings ○ Chairman of Gondwana Care Trust (Linpac, France)
Managing Director ○ Admitted Legal Practitioner ○ Master of Confectionary (ZDS,
(University of Namibia, Justice Germany)
Training Centre)

82 VALUE CREATION REPORT 2021 GONDWANA COLLECTION NAMIBIA 83