The
Transnet Board of Directors consists of individuals from diverse racial,
gender, business, professional, financial and cultural backgrounds,
which is crucial to the successful direction of corporations in the
present day South Africa. After consulting with the board, the directors
are appointed by the respective shareholders.
All directors are equally accountable for the proper stewardship of the
Company's affairs. The executive directors have specific
responsibilities for the various businesses and functions of the Group.
The non-executive directors have a particular responsibility to
ensure that proposals and strategies, sought to be implemented by the
executive directors, are fully discussed and critically examined against
the best long-term interests of the shareholder, and all other
stakeholders of Transnet. In doing so, the non-executive directors have
full and timely access to the services of the Group Company Secretary as
well as to all relevant information. |
Mr ME Mkwanazi l
Mr B Molefe l
Mr MP Malungani l
Mr IB Skosana l
Ms N Moola l
Mr MA Fanucchi l
Ms DLJ Tshepe l
Mr BD Mkhwanazi
Ms T Mnyaka l
Ms E Tshabalala l
Mr IM Sharma l
Mr HD Gazendaml
Mr MP Moyo l
Ms NBP Gcaba l
Ms NR Ntshingila l
Ms Ayanda Ceba l
Mr Anoj Singh l
Ms Yasmin Forbes l
Mr Nishikant Choubey IRTS (Ret)
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Mr ME Mkwanazi
(Chairperson)
Year of birth 1954
Appointed to Board
13 December 2010
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Qualifications
Bachelor of Science in Mathematics and Applied Mathematics (University
of Zululand);
Bachelor of Science in Electrical Engineering (University of Natal).
Area of expertise
Corporate governance and strategy.
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Mr B Molefe
(Group Chief Executive)
Year of birth
December 1966
Appointed to Board
1 March 2011
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Education
Masters of Business Leadership, University of South Africa;
Post Graduate Diploma in Economics, London University;
School of Oriental and Afrian Studies;
Bachelor of Commece (Unisa).
Area of expertise
Finance, management and leadership
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Mr MP Malungani
Year of birth 28th March 1958
Appointed to Board
13 December 2010
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Qualifications
Bachelor of Commerce (University of South Africa);
Advanced Management Programme (Wits Business School);
Leadership Development Programme (Wharton Business School, University of
Pennsylvania, New York).
Area of expertise
Entrepreneurship, business strategy, corporate governance and investment
banking.
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Mr IB Skosana
Year of birth 1953
Appointed to Board
13 December 2010
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Qualifications
Bachelor of Commerce (University of the North);
BCompt – Hons (University of South Africa);
Certificate in the Theory of Accountancy (University of South Africa);
Advanced Management Programme (Harvard Business School) and CA (SA).
Area of expertise
Finance and leadership
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Ms N Moola
Year of birth NA
Appointed to Board
13 December 2010
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Qualifications
Bachelor of Business Science (University of Cape Town) and CFA Charter
holder.
Area of expertise
Economy and strategy
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Mr MA Fanucchi
Year of birth 1964
Appointed to Board
13 December 2010
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Qualifications
Graduate Diploma in Engineering;
Bachelor of Science in Engineering(Mech);
Industrial and Masters of Science in Engineering Management (University
of Witwatersrand).
Area of expertise
Logistics, supply chain management, packaging, gases and engineering
industries.
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Ms DLJ Tshepe
Year of birth 13 August 1973
Appointed to Board
13 December 2010
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Qualifications
BProc (University of the North);
LLB (University of Natal) and Masters in Tax Law (University of
Witwatersrand).
Area of expertise
Legal
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Mr BD Mkhwanazi
Year of birth 1953
Appointed to Board
13 December 2010
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Qualifications
Bachelor of Administration (University of Zululand);
Postgraduate Diploma in marketing (Kingston Business School, UK);
Programme for Management Development (Harvard Business School);
Graduate Diploma in Company Direction (Graduate Institute of Management
and Technology, SA);
Certificate in Managing Finance and Strategic Management (Henley
Management College, UK);
MBA (Graduate School of Business, University of Natal).
Area of expertise
Business, finance, strategy, human resource development and corporate
governance
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Ms T Mnyaka
Year of birth 1967
Appointed to Board
13 December 2010
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Qualifications
Bachelor of Social Science (University of Natal);
Masters in Town and Regional Planning (University of Natal);
Diploma in Project Management(Damelin College);
Project Management and Project Leadership certificate (University of
Natal).
Area of expertise
Economic planning and development, international trade and business
consulting.
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Ms E Tshabalala
Year of birth 1958
Appointed to Board 13 December 2010
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Qualifications
International Licentiate Diploma of Banking (Institute of Bankers);
Bachelor of Commerce (University of South Africa);
Postgraduate Diploma in Labour Relations (University of South Africa);
Masters in Science – Engineering Business Management (University of
Warwick, UK– degree not complete).
Area of expertise
Business and strategy.
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Mr IM Sharma
Year of birth 1967
Appointed to Board 13 December 2010
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Qualifications
Bachelor of Science and Bachelor of Science (Honours) (University of
Wisconsin, Oshkosh, USA).
Area of expertise
Strategy, business, international trade, management and global economy
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Mr HD Gazendam
Year of birth 1954
Appointed to Board 13 December 2010
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Qualifications
Bachelor of Administration (University of Pretoria);
BProc (University of South Africa);
Diploma in Labour Relations (University of South Africa);
EDP (UCLA California) and AEDP (Wharton Business School, University of
Pennsylvania, New York).
Area of expertise
Labour relations, HR management, remuneration and corporate governance
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Mr MP Moyo
(Non-Executive)
Year of birth 1962
Appointed to Board
25 July 2008 |
Qualifications
Bachelor of Accounting (University of South Africa);
Bachelor of Accounting (Honours) (University of South Africa);
Higher Diploma in Tax Law (Wits Business School);
Advanced Management Programme (Harvard Business School);
CA (SA) and CA (Zimbabwe).
Area of expertise
Finance and business
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Ms NBP Gcaba
(Non-Executive)
Year of birth 1970
Appointed to Board
27 August 2004
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Qualifications
BJuris (Fort-Hare University) and LLB (University of Natal).
Area of expertise
Legal and corporate governance.
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Ms NR Ntshingila
(Non-Executive)
Year of birth 1963
Appointed to Board
23 May 2006
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Qualifications
Bachelor of Administration (University of Swaziland);
MBA (Morgan State University, Maryland, USA);
Diploma in Advertising (AAA School of Advertising).
Area of expertise
Marketing
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Ms Ayanda Ceba
(Group
Company Secretary) |
Qualifications
BProc, LLB (University of KwaZulu-Natal)
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Mr A Singh
(Acting Chief Financial Officer)
Year of birth 1973
Year joined Transnet 2003 |
Qualifications
Bachelor of Accounting;
Postgraduate Diploma in Accountancy (University of Durban-Westville) and
CA (SA).
Area of expertise
Finance and business.
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Ms Yasmin Forbes
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Qualifications
Master in Business Administration, Bond University; Diploma in Marketing Management and Public Relations Practitioner, Damelin College
Area of expertise
ICT, strategy and marketing
Other directorships
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Mr Nishikant Choubey IRTS (Ret)
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Qualifications
Master in Economics, Diploma in Inter-Model Management, Cardiff University.
Area of expertise
Warehousing and Multi-Modal Logistics
Other directorships
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