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The Bidvest Group Limited
Annual report 2006
Financial highlights and results
The history of Bidvest
Our Group in brief
Consolidated segmental analysis
Performance at a glance
Geographical footprint
External appraisals
Directorate
Chairman's statement
Chief executive's report
Financial director's report
Review of operations
Summarised sustainability report
Corporate governance
Financial statements
Shareholders
Management directory
Shareholders' diary
Administration
Glossary
 
Directorate
 
Executive directors | Independent non-executive directors | Non-executive directors | Committees
 
Non-executive directors
 
     
 
Lilian Garner Boyle (59)
MA Econ (Glasgow), MBA
Appointed: January 23 2001
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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