Annual integrated report 2018

Board of directors Dolly Mokgatle Qualifications: BProc (University of the North) LLB (Law) (Wits) Age: 62 INDEPENDENT NON- EXECUTIVE DIRECTOR Appointed: October 4 2016 Committee membership: Stephen Koseff Qualifications: CA(SA), MBA, H.Dip. BDP and Hon. DCom (Wits) Age: 67 CHAIRMAN Appointed: August 16 2017 Bernard Berson Qualifications: CA(Australia) Age: 53 CHIEF EXECUTIVE Appointed: March 10 2016 Committee membership : Douglas Band Qualifications: BCom (Wits) CA(SA) Age: 74 LEAD INDEPENDENT NON- EXECUTIVE DIRECTOR Appointed: March 10 2016 Committee membership: Nigel Payne Qualifications: BCom (Hons), CA(SA), MBL Age: 58 INDEPENDENT NON- EXECUTIVE DIRECTOR Appointed: March 10 2016 Committee membership: 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 Dolly Doug Stephen Nigel Bernard 04 Bid Corporation Limited Annual integrated report 2018