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 Mafika Mkwanazi l
Mr Brian Molefe l
Mr Nishikant Choubey IRTS (Ret) l
Mr Mike Fanucchi l
Ms Yasmin Forbes l
Mr Harry Gazendaml
Ms Nomavuso Mnxasanal
Ms Nazmeera Moola l
Ms Nunu Njeke l
Mr Iqbal Sharma l
Mr Anoj Singh l
Mr Israel Skosana l
Ms Ellen Tshabalala l
Ms Doris Tshepe l
Ms Ayanda Ceba
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Mr Mafika Mkwanazi
(Chairperson)
Appointed to Board
13 December 2010
|
Qualifications
B.Sc (Mathematics & Applied Mathematics)
B.Sc ( Electrical Engineering)
|
Institution
University of Zululand
University of Natal
|
Area of expertise
Strategy
Management
Engineering
Mathematics
|
|
Mr Brian Molefe
(Group Chief Executive)
Appointed to Board
17 February 2011
|
Qualifications
Master of Business Leadership
Post Graduate Diploma - Economics
B.Com
|
Institution
University of South Africa
London University: School of Oriental and African
Studies
University of South Africa
|
Area of expertise
Finance
Management
Leadership
Economics
Investments
|

Mr Nishikant Choubey IRTS (Ret)
Appointed to Board
24 June 2011
|
Qualifications
MA (Economics)
Diploma in Inter-Model Management
|
Institution
Cardiff University, Wales, UK
Cardiff University, Wales, UK
|
Area of expertise
Warehousing
Multi-Modal Logistics
|
|
Mr Mike Fanucchi
Appointed to Board
13 December 2010
|
Qualifications
B.Sc Engineering (Mech) Industrial
M.Sc Engineering Management
Graduate Diploma in Engineering
|
Institution
University of Witwatersrand
University of Witwatersrand
University of Witwatersrand
|
Area of expertise
Logistics
Supply Chain Managament
Engineering
Management
|

Ms Yasmin Forbes
Appointed to Board
24 June 2011
|
Qualifications
MBA
Diploma in Marketing Management and Public
Relations Practitioner
|
Institution
Bond University
Damelin College
|
Area of expertise
ICT
Strategy
Marketing
|
|
Mr Harry Gazendam
Appointed to Board 13 December 2010
|
Qualifications
B.Admin
B.Proc
Diploma in Labour Relations
Executive Development Programme (EDP)
Accelerated Executive Development Program (AEDP)
|
Institution
University of Pretoria
University of South Africa
University of South Africa
University of California, Los Angeles (UCLA), USA
Wharton Business School, University of Pennsylvania,
New York
|
Area of expertise
Labour relations
HR Management
Remuneration
Corporate governance
|

Nomavuso Mnxasana
Appointed to Board
31 January 2013
|
Qualifications
B.Compt (Hons)
CA(SA)
|
Institution
University of South Africa
|
Area of expertise
Accounting
Risk management
Internal auditing
|
|
Ms Nazmeera Moola
Appointed to Board
13 December 2010
|
Qualifications
B.Bus.Sc
Chartered Financial Analyst (CFA)
|
Institution
University of Cape Town
|
Area of expertise
Economics
Business
|

Ms Nunu Njeke
Appointed to Board
23 May 2006 |
Qualifications
B.Admin
MBA
Diploma in Advertising
|
Institution
University of Swaziland
Morgan State University, Maryland, USA
AAA School of Advertising
|
Area of expertise
Business
Management
Marketing
|
|
Mr Iqbal Sharma
Appointed to Board
13 December 2010
|
Qualifications
B.Sc (Hons)
|
Institution
University of Wisconsin, Oshkosh, USA
|
Area of expertise
Management
Leadership
International relations
Trade and Industry
|

Mr Anoj Singh
Appointed to Board
06 March 2009
|
Qualifications
B.Acc
CA(SA)
|
Institution
University of KwaZulu-Natal
|
Area of expertise
Finance
Management
Logistics
Strategy
|
|
Mr Israel Skosana
Appointed to Board
13 December 2010
|
Qualifications
B.Com
B.Compt (Hons)
Certificate in the Theory of Accountancy
Advanced Management Programme
|
Institution
University of the North
University of South Africa
University of South Africa
Harvard Business School
|
Area of expertise
Finance
Management
Auditing
|
|
Ms Ellen Tshabalala
Appointed to Board
13 December 2010
|
Qualifications
B.Com
Postgraduate Diploma in Labour Relations
International Licentiate Diploma of Banking
|
Institution
University of South Africa
University of South Africa
Institute of Bankers
|
Area of expertise
Finance
Managements
|
|
Ms Doris Tshepe
Appointed to Board
13 December 2010
|
Qualifications
B.Proc
LL.B
LL.M (Tax Law)
|
Institution
University of the North
University of Natal
University of Witwatersrand
|
Area of expertise
Legal
Management
Governance
|

Ms Ayanda Ceba
(Group
Company Secretary)
|
Qualifications
B.Proc
LL.B
|
Institution
University of KwaZulu-Natal
University of KwaZulu-Natal
|
Area of expertise
Law
Management
Business
|
|