BOARD OF DIRECTORS

Brent Williams

BRENT WILLIAMS (54)
Chairman – independent non-executive director
BA (University of Cape Town), BProc (University of Western Cape), LLM (Harvard University Law School), Harvard Leadership Program (Harvard Business School)

Brent was appointed a director and chairman of SepHold on 3 March 2012. Brent was admitted as an attorney in 1992 and has held a number of key positions. He is currently the CEO of Cliffe Dekker Hofmeyr.

Martie
MARTIE JACOBA JANSE VAN RENSBURG (62)
Independent non-executive director and chairman of the audit and risk committee
BCompt (University Free State), BCompt Hons (University of South Africa), CA(SA), Executive Programme in Strategy and Organisation (Stanford University Business School), TCTA Leadership Development Programme (Gordon Institute of Business Science), AltX Director Programme (Johannesburg Stock Exchange and WITS Business School)

Martie was appointed as a director of SepHold on 22 September 2016. Between 1994 and 2008, Martie was the CFO (five years) and then CEO (10 years) of the Trans Caledon Tunnel Authority. She has served as non-executive director and member or chairman of audit committees for Bond Exchange of SA, Airports Company South Africa, Johannesburg Water SOC and Denel. She is a non-executive director of Development Bank of Southern Africa, the Independent Regulatory board of auditors and a non-executive member of the credit committee overseeing Africa and India at FirstRand Bank and Ashburton.

Mpho Makwana

PAUL MPHO MAKWANA (47)
Independent non-executive director
BAdmin (University of Zululand), BAdmin (Hons) (University of Pretoria), PGDip: Retailing Management (University of Stirling Institute of Retail Studies), Kellogg Executive Development Programme

Mpho was appointed a director of SepHold on 11 January 2013. He is the chairman of ArcelorMittal, an independent non-executive director at Adcock Ingram Holdings Limited, Nedbank Group Limited and Nedbank Limited, among others. He also serves on a number of unlisted companies’ and trustee boards.

Pieter Fourie

BULELWA BULO (40)
Independent non-executive director
BBusSc(Finance) and Post Graduate Diploma in Accounting (University of Cape Town), CFA, Leadership Development Program at Harvard Business School

Bulelwa was appointed a director of SepHold on 26 October 2018. She has over 10 years’ experience in private equity with exposure to a wide spectrum of sectors including industrial services and retail. Ms. Bulo has expertise in investment and divestment evaluation, deal structuring, strategic and stakeholder management. She is a co-founder of Jade Capital Partnership Proprietary Limited, an investment holding company focused primarily on the property, industrial, construction and building materials sectors. Her current directorships include, among others, non-executive directorships on the boards of directors of Franki Geotechnical Proprietary Limited, Capital Appreciation Limited and Netcare Limited.

MOSES MODIDIMA NGOASHENG

MOSES (MOSS) MODIDIMA NGOASHENG (60)
Independent non-executive director
BA (Economics and International Politics) (University of South Africa), BSocSci (Hons) (University of Natal), MPhil (University of Sussex)

Moss was appointed a director of SepHold on 1 February 2008. Moss was instrumental in developing the industrial policy of the African National Congress and was economic advisor to President Thabo Mbeki from 1995 to 2000. He serves on a number of boards including South African Breweries and Dimension Data.

JUSTIN PITT

JUSTIN PITT (48)
Alternate director to Moses Ngoasheng
BCom, BAcc (Wits), CA(SA), CFA, Member of South African Institute of Chartered Accountants and Association for Investment Management and Research

Justin was appointed alternate director to non-executive director Moses Ngoasheng on 21 August 2014. He is currently a member of Safika’s executive team and has a wealth of experience in accounting and valuation, mineral rights, BEE structuring, industrial and mining corporate finance.

Justin completed his articles with Deloitte & Touche in 1995 and then joined Rand Merchant Bank where he worked for six years, predominantly in the corporate finance division. In 2002, he co-founded QuestCo and simultaneously assisted Safika Holdings in starting their resources and and Ntsimbintle mining entities.

Rose ‘Shibe’ Matjiu

ROSE RAISIBE MATJIU (57)
Non-executive director
BA (Hons) (Social Work) (University of the North), MA (Medical Social Work) (University of Pretoria), Certification in Mining and Minerals (University of the Witwatersrand)

Rose was appointed a director of SepHold on 23 August 2005. She has extensive experience as a professional community and social worker in government and the private sector. She has served in a number of directorate positions and is a member of South African Women in Mining and the Business Women’s Association.

Pieter Fourie

PIETER FREDERICK FOURIE (62)
Non-executive director, chief executive officer – Dangote Cement South Africa (Sephaku Cement)
BCom (Accounting), Executive Development Programme (PRISM) for Global Leaders (International Institute for Management Development, Switzerland)

Pieter was appointed a director of SepHold on 20 November 2009. He has extensive experience in the cement industry and assumed the position of chief executive officer of Sephaku Cement in May 2007.

Dr Lelau Mohuba

DR LELAU MOHUBA (61)
Chief executive officer – executive director
MBChB (University of Natal, now Nelson Mandela School of Medicine)

Lelau was appointed a director and founding chairman of SepHold on 3 February 2005 and became CEO on 28 March 2012. Lelau retired as a medical practitioner in 2001 after a 22-year career. His commercial career began in 2002 and since then, he has served in various capacities in several entrepreneurial endeavours.

Neil Crafford-Lazarus

NEIL ROBUS CRAFFORD-LAZARUS (58)
Financial director – executive director
BCompt (University of the Free State), BCompt (Hons) (University of South Africa), CA(SA)

Neil was appointed a director and CEO of SepHold on 1 June 2007, and became financial director on 28 March 2012. He started his career in mining finance in 1988. Since then, he has held various senior positions in taxation, business development and corporate finance with companies such as Anglo American Corporation, Gencor and BHP Billiton. He also served as financial director of Xstrata SA Proprietary Limited between 1998 and 2005.

KENNETH CAPES

KENNETH CAPES (49)
Executive director, business development director

Kenneth was appointed a director of SepHold on 29 July 2013. He has extensive experience in the ready-mixed concrete and aggregates industry. Kenneth spent 20 years at Lafarge South Africa holding various management positions. He was in charge of all aspects of the quarry and ready-mixed concrete operations. Kenneth established Métier within KwaZulu-Natal in 2007, before expanding operations into Gauteng.

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