Page 88 - Gondwana Collection Namibia Value Creation Report 2021

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HOW WE GOVERN GONDWANA
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Title Qualifications Appointed Committee External directorships and positions Title Qualifications Appointed Committee External directorships and positions
○ B-Iuris (PU)
○ LLB (UP)
○ LLM – Banking and Stock
Exchange Law (RAU) ○ NDip (Public Administration)
Lukas (Hannes) ○ Certificate in economics (Edinburgh ○ Erf 822 Woodhill (Proprietary) Limited David (Polytechnic of Namibia)
Namalenga
Johannes Gouws Business School, Heriot-Watt ○ Riverport Trading 157 (Proprietary) Limited ○ Management Development ○ Managing Director of Dinapama Manufacturing & Supplies
Non-executive University) ○ Future Indefinite Investments 235 (Proprietary) Limited Independent Program (University of ○ Director of Nammic Financial Services
non-executive
director ○ Certificate in accounting (Edinburgh 17 October 2017 ○ Hannes Gouws and Partners Inc. director Stellenbosch) 11 April 2019 ○ Director of Token Fishing
Business School, Heriot-Watt ○ Hannes Gouws and Partners (JHB) Inc. ○ PGD (Law) (Arbitration and ○ Director of Gazania Investment Holdings
University) ○ Woodhill Homeowners Association NPC Conciliation) (University of ○ Director of Nafau Investment Holdings
○ Certificate in organisational Namibia)
behaviour (Edinburgh Business ○ BA (Technikon SA)
School, Heriot-Watt University)
○ Professional: Admitted attorney,
notary and conveyancer

○ BAcc (Accounting) (University
Namibia)
Trophimus ○ BAcc Hons (Accounting) (Rhodes
(Trophy) ○ Director of Namhake Investments (Proprietary) Limited James Yusufu University)
Tuluudeni Sustainability ○ Director of Nedbank Namibia Limited Mnyupe ○ Namibian Presidency – Economic Advisor to the President
Hiwilepo (Chairperson) ○ Director of NedNamibia Holdings Limited Independent ○ Chartered Accountant (SA) and Audit, risk and ○ Director of Road Funds Authority Board
(NAM) (SAICA)
Non-executive ○ BSc (University of Western Cape) 17 October 2017 Audit, risk and ○ Director of Seawork Fish Processors (Proprietary) Limited non-executive ○ Chartered Financial Analyst (CFA 12 November 2019 opportunity ○ Director of Namibia Investment Promotion and Development
director opportunity director (Chairperson) Board
○ Member of FAYO Information Technology Services Institute) ○ Member of Public Private Partnership Committee
○ Certified Financial Planner (FPI)
○ Certificate in Infrastructure
in Market Economy (Harvard
Kennedy School)

Florentia ○ MBA (University of Stellenbosch
Amuenje Business School)
Independent ○ Master’s (Research Psychology)
non-executive (Rhodes University) 17 October 2017 People ○ Transfo Coaching Consulting (Founder)
director ○ BA Hons (Industrial Psychology) (Chairperson) ○ Director of Nedbank Namibia Holdings
(University of Namibia)
○ NDip (Nursing Science)

84 VALUE CREATION REPORT 2021 GONDWANA COLLECTION NAMIBIA 85