Non-executive director of the
South African Bank Note Company
(Pty) Limited and SA Mint (Pty)
Limited
Lilian
has thirty-eight years of diverse
business experience including
seven years in the freight management
industry and twenty years in
the travel industry.
Alfred
Anthony da Costa (42)
BCom
(Hons)
Appointed: December 8 2003
Director of the regional board
of ABSA Bank Limited, Algoa
FM, Breathetex Corporation (Pty)
Limited, Ukuvula Investments
(Pty) Limited and Dinatla Investment
Holdings (Pty) Limited, Executive
Chairman Ilithe Technologies
(Pty) Limited and member of
Unisa Council
Alfred
has fourteen years’ experience
in top management.
Rachel
Mathabo Kunene (66)
BA
English Lit (UCLA)
Appointed: December 8 2003
Chief executive officer of Nandi
Heritage (Pty) Limited, chairman
of ECH Management Solution (Africa)
(Pty) Limited, director of Dinatla
Investment Holdings (Pty) Limited,
NPMS Energy (Pty) Limited, Ikhwezi
Lomso Laundries (Pty) Limited,
Nandi/Boston Laundries (Pty)
Limited, trustee of Isigodlo
Trust: South African Women in
Dialogue and Mazisi Kunene Foundation
Rachel
is a founder member of the broad-based
empowerment group Nandi Heritage
(Pty) Limited which is a shareholder
in Dinatla Investment Holdings.
Bernadette
Erlefreda Moffat (48)
BA
Pol Sc and Soc (Hons) Wellesley
College : MA USA ; Juris
Doctor Columbia University,
New York
Appointed: December 8 2003
Chief executive officer of WDB
Trust, non-executive director
of WDB Investment Holdings (Pty)
Limited, Advantage Asset Managers
(Pty) Limited and serves on
the Advisory Board of First
National Bank, a division of
FirstRand Bank Limited
Bernadette
practised as a corporate lawyer
at a Wall Street law firm for
five years and has had nine
years’ experience as a
non-executive director, chairperson
and deputy president of Section
21 not for profit organisations.
WDB is a shareholder in Dinatla
Investment Holdings.
Lebogang
Joseph Mokoena (47)
BSc
(Med Sci), MBA
Alternate
to AA da Costa
Appointed: December 8 2003
Director of Ten Alliance Holdings
(Pty) Limited, Sesiu Investment
Holdings (Pty) Limited, Bloemfontein
Correctional Contracts (Pty)
Limited, Culca Investments (Pty)
Limited, Lumumba Capital Investments
(Pty) Limited and Dinatla Investment
Holdings (Pty) Limited
Lebogang
has a number of years’
experience as a director of
private companies. Culca is
a shareholder in Dinatla.
Tania
Slabbert (39)
BA,
MBA
Alternate
to BE Moffat
Appointed: December 8 2003
Director of Paracon SA Limited,
BP South Africa (Pty) Limited,
Uthingo (Pty) Limited, Rennies
Travel (Pty) Limited and Dinatla
Investment Holdings (Pty) Limited
Tania
has been running WDB Investment
Holdings (Pty) Limited since
1999.
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