(a) Petroleum Oil and Gas Corporation of South Africa SOC Ltd (PetroSA) |
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Board Status |
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Director |
Appointment Date |
Term Ends |
Qualifications and Experience |
Remunerated. Yes/No |
Fee per meeting |
Mr O Tobias |
14/11/2014 |
13/11/2017 |
BA LLB PMD |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R22 136.12 |
Ms J May-Ntwane |
14/11/2014 |
13/11/2017 |
BA Cert In Public Relations Dip Human Resource Management BA Hons (Anthropology) |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R22 136.12 |
Mr W Steenkamp |
14/11/2014 |
13/11/2017 |
Cert. Management MBA (Still Studying) |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R22 136.12 |
Mr W Ngubane |
14/11/2014 |
13/11/2017 |
B Compt Dip Acc CA (SA) |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R22 136.12 |
Mr M Mkhize (DOE) |
01/02/2015 |
31/01/2018 |
BSc (Chem Eng) B Com MBL Cert. Legislative Drafting |
No |
|
Mr S Mokuena |
1/1/2013 |
31/12/2015 |
BSc Electrical Engineering. MBA GCC Mines and Works |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R22 136.12 |
Mr. S Mthethwa (CEF Chief Executive Officer) |
01/01/2015 |
TFN |
B Com. (Acc) B Compt. (Hons) H Dip in Acc CA (SA) |
No |
|
Ms N Nokwe (Chie Executive Officer) |
01/03/2012 |
Linked to her term of Office |
BSc MSc Petrochemical Engineering Certificate in Int Mgmt. |
No |
|
Ms L Bakoro (Chief Financial Officer) |
01/03/2014 |
Linked to term of Office as CFO |
B Com, Post Graduate Diploma in Accounting, Post Graduate Diploma in Tax Law. M Com, CA (SA) |
No |
(b) Petroleum Agency (PASA) |
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Board Status |
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Director |
Appointment Date |
Term Ends |
Qualifications and Experience |
Remunerated. Yes/No |
Fee per Meeting |
Mr P Fusi (Chair) |
01/07/2015. Second term |
30/06/2018 |
BSc Chemical Engineering, MBA |
Not remunerated in his personal capacity |
|
Ms T Ramuedzisi (DOE) |
01/07/2009 |
Until Further Notice |
BSc Computer Science and Mathematics, BSc (Hons) Computer Science, MDP MBA |
No |
|
Ms R Nkambule (DMR) |
01/07/2009 |
Until Further Notice |
Information not received. |
No |
|
Ms J Luthuli |
01/03/2015. Second Term |
28/02/2018 |
BCom B Compt (Hons) CA (SA) |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R14 757.22 |
Mr Nengovhela |
17/12/2014. First term |
16/12/2017 |
B Admin. Post grad Diploma-Labour Relations. B Com (Honours). Management Advanced Program. LLM Labour Law. Int. Executive Development Program. |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R14 757.22 |
(c) SFF |
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Current Board Status |
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Director |
Appointment Date |
Term Ends |
Qualifications and Experience |
Remunerated. Yes/No |
Fee per Meeting |
Dr S Mthembi-Mahanyele (Chairperson) |
1/2/2012 |
Until Further Notice |
Senior Teachers Diploma, BA – Ed, Honorary Doctorate (PhD) (Honorius Causa) Post Grad Dip in Economic Principles, Post Grad Dip in Financial Economics. MSc Public Policy and Management |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R22 136.12 |
Mr. E Cloete (DOE representative) |
21/8/2013 First Term |
21/8/2016 |
BSC. H Dip Education Cert Economics and Public Finance |
No |
|
Mr. L Mulaudzi (DOE representative) |
1/9/2012. First Term |
1/9/2015 |
N Dip. Public Management and Administration, Executive National Security Program, Programme in Housing Policy Development |
No |
|
Ms R. Van Wyk |
1/12/2012 (Appointed to BARC 01/03/2011. Appointed Interim BARC Chair 01/08/2011. Reappointed BARC Chair 01/03/2012. Appointed Director 01/12/2012) |
1/12/2015 |
CA(SA), MBA, Dip. Advanced Banking |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R14 757.22 |
Amb. B. Gila (Chief Executive Officer) |
1/01/2013 |
Until Further Notice (linked to term of office) |
Advocate of the High Court Former Ambassador to Venezuela. |
No |
|
Mr K Vilakazi |
17/12/2014 |
16/12/2017 |
BCom, B Compt (Hons) / CTA CA (SA) MBL |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R14 757.22 |
Mr S Gounden |
17/12/2014 |
16/12/2017 |
Post Graduate Diploma in Accounting - Auditing, Financial Accounting, Management Accounting & Taxation, CA (SA) |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R14 757.22 |
(d) African Exploration Mining and Finance Corporation (AEMFC) |
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Current Board Status |
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Director |
Appointment Date |
Term Ends |
Qualifications and Experience |
Remunerated. Yes/No Subcommittee |
Fee per meeting |
Mr A Mngomezulu |
07/12/2011 (Appointed as Director 12/07/2007. Reappointed in 2010 for one year. Appointed Interim Chair 22/09/2011. Reappointed 07/12/2011) |
Until Further Notice |
BSc Honours Geology. Grad Dip Engineering, Mining Economics |
No |
|
Mr S Madondo (Chief Executive) |
01/04/2007 |
(linked to his term of office as CEO) |
BSc Applied Maths, BSc. (Hons) Mathematical Statistics, MBA |
No |
|
Dr. Z Rustomjee |
01/12/2012 (Appointed 12/07/2007. Reappointed 30/03/2010. Reappointed 12/07/2011. Term ended 12/07/2012) |
30/11/2015 |
Pr.Eng, PhD Economics, MPhil Development Economics, MSc. Industrial Engineering, BSc.(Hons)Chemical Engineering, MIChem.E, MSAIChe. |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R14 757.22 |
Ms B Mdyesha (Executive) |
01/12/2012 |
(linked to term of office as CFO) |
BSc Statistics Post Grad Diploma in Accounting B Com. (Hons) CA (SA) |
No |
|
Mr. S Mthethwa (CEF Chief Executive Officer) |
01/01/2015 |
TFN |
B Com. (Acc) B Compt. (Hons) H Dip in Acc CA (SA) |
No |
|
Mr J Lekgetha |
17/12/2014 |
16/12/2017 |
B Com. (Acc) CFA (SA) H Dip in Tax Law |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R14 757.22 |
Ms P Rammutla |
17/12/2014 |
16/12/2017 |
B Com (Acc) B Com (Hons) CA (SA) |
Yes. Earnings reflected in Audited Annual Financial Statements. |
R14 757.22 |