Board of directors

Nampak’s board of directors is committed to ensuring that the group adheres to the highest standards of corporate governance. The board is responsible for the strategic direction of the group, while maintaining control over all material issues affecting Nampak.

Independent non-executive directors

Tito Mboweni
Tito Mboweni (57)

Chairman

Qualifications: BA, MA, CD(SA)

Appointed: 1 June 2010

  • N
  • R

Experience
Former South African Minister of Labour
Former Governor of the South African Reserve Bank
Member of the national executive committee of the African National Congress since 2012

Other directorships
Accelerate Property Fund Ltd
African Centre for Economic Transformation (chairman)
Discovery Ltd
Mboweni Brothers Investment Holdings (Pty) Ltd
PPC Ltd
Sacoil Holdings Ltd
The New Development Bank BRICS

Relevant skills and expertise
Strategic leadership
Economics

Emmanuel Ikazoboh
Emmanuel Ikazoboh (Nigerian) (67)

Qualifications: FCCA, MBA

Appointed: 1 October 2013

 

  •  I 

Experience
Chairman of the board of Ecobank Transnational
Managing director of Hedonmark
Management Services (Nigeria)
Former administrator of the Nigerian Stock Exchange
Former chairman and chief executive officer of Deloitte West and Central Africa

Other directorships
ARM Pension Fund Manager Ltd (chairman)
Dangote Cement plc
Ecobank Transnational Inc (chairman)
Oceanwinds Hospitality Ltd (chairman)
United Nigeria Textiles plc

Relevant skills and expertise
Accounting
Finance

Roy Andersen
Roy Andersen (68)

Qualifications: CA(SA), CPA, CD(SA)

Appointed: 28 November 2008

 

  • A
  •  I 
  • N
  • R

Experience
Former chairman of Sanlam Ltd and Stanlib Ltd
Former chief executive officer of Liberty Group Ltd
Former president of the JSE Ltd
Currently a member of the King Committee on Corporate Governance

Other directorships
Aspen Pharmacare Holdings Ltd
Sasfin Holdings Ltd (chairman)

Relevant skills and expertise
Accounting
Finance
Corporate governance

Dr Reuel Khoza
Dr Reuel Khoza (67)

Qualifications: BA, MA, Eng D,

D of Laws honoris causa, CD(SA)

Appointed: 1 October 2005

  • N

Experience
Former chairman of Eskom Holdings
Former chairman of Nedbank Group Ltd
Deputy chairman of the King Committee on Corporate Governance

Other directorships
Aka Capital (Pty) Ltd (chairman)
Globeleq (chairman)
Sasol Oil (Pty) Ltd

Relevant skills and expertise
Strategic leadership
Corporate governance

Nopasika Lila
Nopasika Lila (47)

Qualifications: CA(SA)

Appointed: 1 March 2014

 

  • A
  •  
  • RS

Experience
Chief financial officer of the Eskom Pension and Provident Fund
Former independent non-executive director of Basil Read Holdings Ltd and Johannesburg Development Agency

Other directorships
Enx Group Ltd

Relevant skills and expertise
Accounting
Finance
Corporate governance

Ipeleng Mkhari
Ipeleng Mkhari (41)

Qualifications: BA

Appointed:1 October 2013

 

  • A
  •  I 
  • S

Experience
Co-founder and chief executive officer of Motseng Investment Holdings (Pty) Ltd

Other directorships
Kap Industrial Holdings Ltd
Motseng Investment Holdings (Pty) Ltd
South African Property Owners Association

Relevant skills and expertise
Strategic leadership


Disebo Moephuli<
Disebo Moephuli (52)

Qualifications: BA, MBA

Appointed: 23 November 2009

 

  •  I 
  • RS

Experience
Chief risk officer at Transnet
Former group treasurer of Transnet
Held positions in a number of financial institutions

Other directorships
Dermatus South Africa (Pty) Ltd

Relevant skills and expertise
Finance
Risk



Phinda Madi
Phinda Madi (52)

Qualifications: BA, MA, CD(SA)

Appointed: 21 November 2008

 

  •  I 
  • RS
  • S

Experience
Qualified attorney
Owner of Madi Investments (a capital venture business)

Other directorships
Allcare Medical Administrators (Pty) Ltd (chairman)
Illovo Sugar Ltd
Madi Investments (Pty) Ltd
Sovereign Foods Ltd
Spar Group Ltd

Relevant skills and expertise
Strategic leadership
Entrepreneurship

Peter Surgey
Peter Surgey (62)

Qualifications: BA LLB

Appointed: 9 July 2009

 

  • N
  • R
  • RS
  • S

Experience
Former managing director of Plascon and chief executive officer of Barloworld Coatings
Former board member and director of Barloworld Ltd
Served on the remuneration and audit committees of Control Instruments (Pty) Ltd and NCS Resins (Pty) Ltd

Other directorships
Earth Probotic Industrial Ltd
Main Street 1416 (Pty) Ltd

Relevant skills and expertise
Strategic leadership

Nosipho Molope
Nosipho Molope (52)

Qualifications: BSc (Med), CA(SA)

Appointed: 1 June 2007

 

  • A
  • RS

Experience
Former chief financial officer of the Financial Services Board

Other directorships
Mobile Telephone Networks (Pty) Ltd
MTN Uganda, Rwanda, Swaziland and Zambia
Old Mutual Life Assurance Company (South Africa) Ltd
Old Mutual Life Holdings (South Africa) Ltd
South 32 SA Coal Holdings (Pty) Ltd
Toyota Financial Services South Africa Ltd

Relevant skills and expertise
Accounting
Finance


Independent non-executive directors committee key

NNomination committee
– Chairman: Tito Mboweni

RRemuneration committee
– Chairman: Peter Surgey

AAudit committee
– Chairperson: Nosipho Molo

NInvestment committee
– Chairman: Roy Anderson

RSRisk and sustainability committee
– Chairperson: Nopasika Lila

SSocial, ethics and transformation committee
– Chairman: Phinda Madi