Board of directors

This is Bidcorp

Dolly Mokgatle

Qualifications: BProc (University of the North)
LLB (Law) (Wits)
Age: 62

INDEPENDENT
NON-EXECUTIVE DIRECTOR
Appointed: October 4 2016
Committee membership:

Douglas Band

Qualifications: BCom (Wits) CA(SA)
Age: 74

LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
Appointed: March 10 2016
Committee membership:

Stephen Koseff

Qualifications: CA(SA), MBA, H.Dip. BDP and Hon. DCom
(Wits)
Age: 67

CHAIRMAN
Appointed: August 16 2017

Nigel Payne

Qualifications: BCom (Hons), CA(SA), MBL
Age: 58

INDEPENDENT
NON-EXECUTIVE DIRECTOR
Appointed: March 10 2016
Committee membership:

Bernard Berson

Qualifications: CA(Australia)
Age: 53

CHIEF EXECUTIVE
Appointed: March 10 2016
Committee membership:

David Cleasby

Qualifications: CA(SA)
Age: 56

CHIEF FINANCIAL OFFICER
Appointed: September 12 2007
Committee membership:

Paul Baloyi

Qualifications: MBA (Manchester Bangor University of Wales), SEP (Harvard), AMP: ENSEAD (France), MDP (University of Stellenbosch)
Age: 62

INDEPENDENT
NON-EXECUTIVE DIRECTOR
Appointed: March 10 2016
Committee membership:

Helen Wiseman

Qualifications: BSc (Hons) University of Manchester, CA, GAICD
Age: 52

INDEPENDENT NON-
EXECUTIVE DIRECTOR
Appointed: March 10 2016
Committee membership:

Brian Joffe

Qualifications: CA(SA)
Age: 71

NON-EXECUTIVE DIRECTOR
Appointed: August 17 1995
Committee membership:

See full CVs here

It is with confidence that Bidcorp acknowledges each individual member of our governing body, appreciative of their unique, robust contribution in leading Bidcorp ethically and effectively.

“Ethical leadership is exemplified by integrity, competence, responsibility, accountability, fairness and transparency.

Effective leadership is results-driven. It is about achieving strategic objectives and positive outcomes.

Effective leadership includes, but goes beyond, an internal focus on effective and efficient execution.”

King IV – defining leadership

		Board Gender diversity

		Female 22%	Male 78%

		Board Race diversity

	Board committees
	Audit and risk committee			Nominations committee
	Social and ethics committee			Remuneration committee
	Acquisitions committee