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Douglas Denoon Balharrie Band
Age:
72
Qualification:
CA(SA)
Board committee:
■
■
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Doug has extensive experience in both commerce and industry and has previously served in the capacity of
independent director in a number of JSE top 40 companies.
Nigel George Payne
Age:
56
Qualification:
CA(SA), MBL
Board committee:
■
■
■
■
Nigel is a director of companies, including the JSE Limited, Mr Price Group Limited (chairman), Vukile
Property Fund Limited and BSi Steel Limited, and is chairman of Bidvest Bank Limited.
Cecilia Wendy Lorato Phalatse
Age:
54
Qualification:
BA Political Science
(Hons), University of Leeds UK, MA
Southern African Studies, University
of York UK
Board committee:
■
■
Lorato is a non-executive director of Pick n Pay and The Bidvest Group Limited (chairman). Lorato has held
various positions over the years including deputy director general in the office of the President and a number
of other positions in the FMCG and retail banking sectors. Lorato was CEO and co-founder of Nozala
Investments, a woman-led and controlled investment company.
Helen Wiseman
Age:
50
Qualification:
BSc (Hons) University
of Manchester, CA, GAICD
Board committee:
■
■
A non-executive director and former KPMG partner, Helen has extensive international business experience
across a range of sectors including manufacturing, distribution, mining, energy and financial services.
Helen has chaired regional audit committees of the Bidvest International Foodservice Business since 2011
and has held various board roles, including her current role as audit and risk committee chairman for
Bid Corporation Limited.
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Nominations committee
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Remuneration committee
Board committees
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Audit and risk committee
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Social and ethics committee
■
Acquisitions committee
Bidcorp Limited Annual integrated report 2016 |
Page 61
Financial overview