T (Thevendrie) Brewer (45) Board Chairperson, Nomination Committee Chair
Qualifications: BCom, Postgraduate Diploma in Accountancy, CA(SA) | Appointed: 24 January 2011 | Other directorships: NM Rothschild and Sons (SA) Proprietary Limited.
Thevendrie has had a distinguished career as an accountant, being a former Partner at Ernst & Young. Thevendrie has subsequently garnered extensive corporate finance experience while at Deutsche Securities (SA) Proprietary Limited and NM Rothschild & Sons (South Africa) Proprietary Limited.
M (Mark) Bower (62) Audit Committee Chair
Qualifications: BCom (cum laude), BCompt, BCompt Honours, CA(SA) | Appointed: 23 November 2015
Apart from his academic expertise and professional acumen in the field of accounting and auditing, Mark has held a series of leadership and senior executive positions at Deloitte, SABMiller and Edcon. His external board and trustee appointments include Rhodes Food Group Holdings Limited and Hollard respectively. He was also a previous Edcon Limited board member.
B (Bukelwa) Bulo (40)
Qualifications: BBusSci Hons, CA(SA) | Appointed: 23 November 2015
Bukelwa has worked in the Private Equity industry for over 10 years and has procured extensive exposure to a wide spectrum of sectors. Her external board appointments include Capital Appreciation Limited, Jade Capital Partners Proprietary Limited, Unispan Holdings Proprietary Limited and Franki Geotechnical Proprietary Limited.
APH (Azar) Jammine (68) Remuneration Committee Chair
Qualifications: BSc (Hons), BA (Hons), MSc, PHD | Appointed: 14 December 1998 | Other directorships: Econometrix Proprietary Limited, Federated Employers' Mutual Assurance Co Limited, York Timber Holdings Limited, ETM Analytics and Iron Fireman (SA) Proprietary Limited.
Azar has been a director and Chief Economist of Econometrix since 1985 and is a non-executive director of Federated Employers' Mutual Assurance Co Limited, York Timber Holdings Limited, ETM Analytics and Iron Fireman (SA).