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Board committees
❚
Audit and risk committee
❚
Social and ethics committee
❚
Acquisitions committee
❚
Nominations committee
❚
Remuneration committee
Chief financial officer
Independent non-executive director (Australian)
David Cleasby
❚
Helen Wiseman
❚
❚
Qualification:
CA(SA)
Age:
55
Appointed:
September 12 2007
Qualification:
BSc (Hons) University
of Manchester, CA, GAICD
Age:
51
Appointed:
March 20 2016
Independent non-executive director
Non-executive chairman
Paul Baloyi
❚
❚
❚
Brian Joffe
❚
❚
Qualification:
MBA (Manchester Bangor
University of Wales), SEP (Harvard),
AMP: ENSEAD (France), MDP (University
of Stellenbosch)
Age:
61
Appointed:
March 20 2016
Qualification:
CA(SA)
Age:
70
Appointed:
August 17 1995
See full CVs on page 71.
45
Annual integrated report 2017
Bid Corporation Limited