Board of Directors
ECIC BOARD MEMBERS AND DIRECTORS
DHEVEN DHARMALINGAM
Independent CHAIRPERSON
Qualifications: CA (S.A) Member of the Institute of Directors
Areas of expertise: Finance; taxation and Insurance; Strategy; Change management and Organisational Redesign
Position on other boards: NED and chairman of the audit committee for HBZ Bank SA Limited Executive Director of Companies with personal investments
Areas of expertise: Finance; taxation and Insurance; Strategy; Change management and Organisational Redesign
Position on other boards: NED and chairman of the audit committee for HBZ Bank SA Limited Executive Director of Companies with personal investments
LERATO MATABOGE
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR (THE DTIC)
Qualifications: BA (Law and International Relations), Honours – International Relations, Masters – International Political Economy (International Trade and Global Finance)
Areas of expertise: Trade and Investment
Positions on other boards: None
Areas of expertise: Trade and Investment
Positions on other boards: None
VUYELWA MATSILIZA
Cert. Dir., Cd(Sa) INDEPENDENT NON-EXECUTIVE DIRECTOR
Qualifications: MBL
Areas of expertise: Treasury management, project finance, corporate finance and investment management
Position on other boards: Board member at Chris Hani Development Agency (CHDA)
Areas of expertise: Treasury management, project finance, corporate finance and investment management
Position on other boards: Board member at Chris Hani Development Agency (CHDA)
SIOBHAIN O’MAHONY
INDEPENDENT NON-EXECUTIVE DIRECTOR
Qualifications: BSc (Hons) (Actuarial Science), Fellow of the Actuarial Society of South Africa, Fellow of the Institute and Faculty of Actuaries
Areas of expertise: Actuarial valuations, asset-liability matching, capital adequacy requirements and calculations, analytics, pricing and profitability (banking), loyalty programme design and modelling
Positions on other boards: None
Areas of expertise: Actuarial valuations, asset-liability matching, capital adequacy requirements and calculations, analytics, pricing and profitability (banking), loyalty programme design and modelling
Positions on other boards: None
SISA MAYEKISO
INDEPENDENT NON-EXECUTIVE DIRECTOR
Qualifications: Bcom Honours (Accounting), CA(SA), CFA
Areas of expertise: Accounting, Treasury, Investment & Risk Management.
Positions on other boards: RST Africa Pharmaceuticals (Pty) Ltd – Executive Director Volantis Capital (Pty) Ltd – Executive Director Mcobothi Trading CC – Executive Director
Areas of expertise: Accounting, Treasury, Investment & Risk Management.
Positions on other boards: RST Africa Pharmaceuticals (Pty) Ltd – Executive Director Volantis Capital (Pty) Ltd – Executive Director Mcobothi Trading CC – Executive Director
LERATO MOTHAE
INDEPENDENT NON-EXECUTIVE DIRECTOR
Qualifications: CA(SA)
Areas of expertise: Auditing, Finance, Financial Management
Positions on other boards: None
Areas of expertise: Auditing, Finance, Financial Management
Positions on other boards: None
DESHNI SUBBIAH, Cert. Dir.
INDEPENDENT NON-EXECUTIVE DIRECTOR
Age: 40
Qualifications: Certified Director (IODSA), BSc Actuarial Science (Cum Laude), Fellow of the Actuarial Society of South Africa, Chartered Enterprise Risk Actuary (CERA), Post-Graduate Diploma, General Management (Distinction), Masters in Business Administration (MBA), Certificate in Investments from the Institute of Actuaries (UK), ESG Specialization (Corporate Finance Institute)
Areas of expertise: Actuarial, Risk Management, Governance, ESG
Position on other boards: Capitec Life, SASRIA, Land Bank Insurance, Land Bank Life Insurance
Areas of expertise: Actuarial, Risk Management, Governance, ESG
Position on other boards: Capitec Life, SASRIA, Land Bank Insurance, Land Bank Life Insurance
Willem van der Spuy
Alternate Non-Executive Director (the dtic)
Qualifications: BA (Honours) International Relations
Areas of expertise: International Trade and Investment
Position on other boards: None
Areas of expertise: International Trade and Investment
Position on other boards: None
Errol Makhubela
Non-Executive Director (National Treasury)
Qualifications: BCom Finance and Economics, Post Graduate Diploma in Law of Banking and Finance, Master of Business Leadership
Areas of expertise: Economics, International Trade Finance, Strategy and Risk Management
Position on other boards: SANRAL
Areas of expertise: Economics, International Trade Finance, Strategy and Risk Management
Position on other boards: SANRAL
XOLISWA MPANZA
COMPANY SECRETARY
Qualifications: LLB, LLM (Business Law), CSSA Post graduate qualification: Company Secretarial and Governance Practice
Areas of expertise: Law, Corporate Governance
Position on other boards: Saint E’steve Home Owners Association NPC (pro bono)
Areas of expertise: Law, Corporate Governance
Position on other boards: Saint E’steve Home Owners Association NPC (pro bono)
Dianne Naicker
Acting General Counsel
Qualifications: BProc, LLM, Company Secretarial and Governance Practice, Advanced Certificate in Management Practice
Areas of expertise:Export Credit Insurance and Project Finance
Positions on other boards: None
CHARLES JAARMAN KGOALE
COMPANY SECRETARY
Qualifications: LLB (University of Limpopo), Advance Certificate for Municipal Governance (University of Johannesburg), Advance Diploma Project Management (Cranefield’s College of Programme and Project Management), Management Development Programme (Wits) and Post Graduate Diploma Programme and Project Management (Cranefield’s College of Programme and Project Management)
Areas of expertise: Compliance and Corporate Governance and Project Management
Positions on other boards: Non- Executive Director (volunteer) Childhood Cancer Foundation (Non-remunerated)
Areas of expertise: Compliance and Corporate Governance and Project Management
Positions on other boards: Non- Executive Director (volunteer) Childhood Cancer Foundation (Non-remunerated)