Board of directors
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Brian Joffe |
Group chief executive
Age: 68
Qualification: CA(SA)
Appointed: March 1 1989 |
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Bernard Larry Berson |
Chief executive, Bidvest Foodservices
Age: 50
Qualification: Australian CA
Appointed: October 27 2003 |
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David Edward Cleasby |
Group financial director
Age: 53
Qualification: CA(SA)
Appointed: July 9 2007 |
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Anthony William Dawe |
Chief executive, Bidvest Freight
Age: 49
Qualification: CA(SA)
Appointed: June 28 2006 |
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Nompumelelo (Mpumi) Madisa | Executive director, Bidvest South Africa
Age: 36
Qualification: BComm (Hons) Economics
and BSc Economics and Mathematics,
MM in Finance and Investment
Appointed: December 4 2013 |
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Gillian Claire McMahon | Executive director, Bidvest South Africa
Age: 43
Qualification: BCom Hons Business Economics and
Industrial Psychology, MCom Industrial Psychology
Appointed: May 27 2015 |
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Lindsay Peter Ralphs |
Chief executive, Bidvest South Africa
Age: 60
Qualification: CA(SA)
Appointed: May 10 1992 |
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| Independent non-executive directors |
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Celia Wendy Lorato Phalatse |
Non-executive chairman
Age: 53
Qualification: BA Political Science (Hons),
University of Leeds UK, MA Southern African
Studies, University of York UK
Appointed: April 20 2012 |
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Paul Cambo Baloyi |
Non-executive director
Age: 59
Qualification: MBS, MDP, SEP (Harvard)
Appointed: April 20 2012 |
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Douglas Denoon Balharrie Band |
Non-executive director
Age: 71
Qualification: CA(SA)
Appointed: October 27 2003 |
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Alfred Anthony da Costa |
Non-executive director
Age: 50
Qualification: BCom (Hons)
Appointed: December 8 2003 |
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Eric Kevin Diack |
Non-executive director
Age: 58
Qualification: CA(SA), AMP Harvard
Appointed: April 20 2012 |
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Alexander Komape Maditsi |
Non-executive director
Age: 52
Qualification: BProc, LLB (Wits),
LLM (Harvard), Dip Company Law (Wits)
Appointed: April 20 2012 |
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Flora Nolwandle Mantashe |
Non-executive director
Age: 54
Qualification: BA (Hons), Business Management
Programme (Wits Business School)
Appointment: December 4 2013 |
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Sibongile (Bongi) Masinga |
Non-executive director
Age: 48
Qualification: BCom, USA-SA Leadership
and Entrepreneurship Programme
(Wharton School of Business)
Appointed: December 4 2013 |
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Donald Masson |
Non-executive director
Age: 84
Qualification: ACIS
Appointed: March 10 1992 |
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Nigel George Payne |
Non-executive director
Age: 55
Qualification: CA(SA), MBL
Appointed: June 28 2006 |
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Tania Slabbert |
Non-executive director
Age: 48
Qualification: BA, MBA
Appointed: August 20 2007 |
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Committees
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 Audit committee
NG Payne (chairman),
PC Baloyi, EK Diack,
S Masing
 Remuneration
committee
DDB Band (chairman),
A Maditsi, D Masson,
CWL Phalatse
 Risk committee
NG Payne (chairman),
BL Berson, DE Cleasby,
B Joffe, FN Mantashe,
CWL Phalatse,
LP Ralphs, T Slabbert |
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 Acquisitions
committee
DDB Band (chairman),
BL Berson, DE Cleasby,
EK Diack, B Joffe,
D Masson, NG Payne,
LP Ralphs
 Nominations
committee
DDB Band (chairman),
CWL Phalatse, T Slabbert
 Social and ethics
committee
NG Payne (chairman),
BL Berson, DE Cleasby,
B Joffe, FN Mantashe,
CWL Phalatse,
LP Ralphs, T Slabbert |
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| 2015 Ethnicity |
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2015 Gender |
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Curricula vitae of the directors can be found in the directors’ report on pages 92 and 93. |
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