Non-executive director of The
Standard Bank Group Limited,
Electronic Media Network Limited,
Supersport International Holdings
Limited, MIH Holdings Limited,
Tiger Brands Limited and MTN
Group Limited
Doug
has extensive experience in
both commerce and industry and
has served in an executive position
in various blue-chip listed
companies.
Stephen
Koseff (55)
BCom,
CA(SA), HDip BDP, MBA
Appointed: June 17 1997
Chief executive officer of Investec
Limited and Investec plc
Stephen
has thirty years of financial
experience and is the recipient
of numerous business awards.
He is a former member of the
Financial Markets Advisory Board
and former chairman of the Independent
Banks’ Association. His
directorships include the JSE
Limited and Rensburg Sheppards
plc.
Prof
Gill Marcus (56)
BCom
(Unisa)
Appointed: June 1 2005
Professor: Chair of Policy,
Leadership and Gender Studies
at the Gordon Institute of Business
Science, Executive chairperson
of Western Areas Limited and
a director of the International
Marketing Council and the advisory
board of the Auditor General.
Patron of the Pretoria Sungardens
Hospice
Gill
was the former deputy minister
of finance and former deputy
governor of the South African
Reserve Bank.
Donald
Masson (75)
ACIS
Appointed: March 10 1992
Director of numerous Bidvest
subsidiaries, Cashbuild Limited,
Pamodzi Financial Services Limited,
Valley Irrigation Limited, Faritec
Holdings Limited. Trustee of
Investment Solutions, Cashbuild
Pension Fund and former chairman
of the South African Post Office
Pension Fund
Donald
is the former president of the
Afrikaanse Handelsinstituut
and a former member of the President’s
Economic Advisory Council. He
has forty years of diverse business
experience in senior executive
positions at numerous listed,
unlisted and parastatal organisations.
Joseph
Leon Pamensky (76)
CA(SA),
OMSG
Appointed: January 8 1990
Director of Enviroserv Holdings
Limited, Schindler Lifts (SA)
(Pty) Limited, Stonehage Financial
Services Holdings (Jersey)
Limited and Worldwide African
Investment Holdings (Pty) Limited.
Chairman of Rennies Bank Limited
and Terra Nova Financial Services
(Pty) Limited
Joe
is the longest serving non-executive
director of Bidvest with over
forty years’ experience
in the financial, insurance
and banking industries and the
recipient of a number of business
and public awards. He serves
as non-executive director on
the boards of public and private
companies, both locally and
internationally, and is a member
of several audit and remuneration
committees. Originally a director
of Bid Corporation Limited.
Nigel
George Payne (46)
BCom
(Hons), CA(SA), MBL
Appointed: June 28 2006
Director of the JSE Limited
Nigel
is a leading authority on corporate
governance, risk management
and internal audit and was the
convenor of the risk management
and internal audit task team
at the King ll report.
Adv
Faith Dikeledi Pansy Tlakula
(49)
LLM
(Harvard)
Appointed: June 28 2006
Chief electoral officer of The
Independent Electoral Commission.
Director of Lehotsa Holdings
(Pty) Limited, MMRT (Pty) Limited
and Khomanani Women’s
Investment (Pty) Limited
Pansy
was previously a member of the
Human Rights Commission.
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