Annual integrated report 2016

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Board of directors
Bernard Berson ■
Qualification: Australian CA
Age: 51
Appointed: March 20 2016
Lorato Phalatse ■ ■
Qualification: BA Political Science
(Hons), University of Leeds UK,
MA Southern African Studies,
University of York UK
Age: 54
Appointed: March 20 2016
Brian Joffe ■ ■
Qualification: CA(SA)
Age: 69
Appointed: August 17 1995
David Cleasby ■
Qualification: CA(SA)
Age: 54
Appointed: September 12 2007
■ Nominations committee
■ Remuneration committee
Board committees
■ Audit and risk committee
■ Social and ethics committee
■ Acquisitions committee
Independent non-executive
director Chief financial officer
Chief executive officer
(Australian) Executive chairman
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Full CVs of the directors can be found on pages 60 and 61.
Page 34 | Bidcorp Limited Annual integrated report 2016