Independent Non-Executive Director

Masters Degree (University of California, Los Angeles)

Appointed

1 August 2016.

Board committee membership

Member: Nominations Committee and Remuneration and Human Resources Committee.

Other directorships

Director of various companies in MTN Group. Director of various companies in the Actom Group, he serves as a Chairman of Home Loan Guarantee Company NP and Housing for HIV, Kagiso Tiso Holdings (Pty) Ltd, Tiso Investments Holdings (Pty) Ltd (RF). A non-executive director of Idwala Industrial Holdings (Pty) Ltd, Grindrod Ltd, Vanguard Group Ltd, TIH Africa Ltd, SAI Holdings Ltd, Tiso Blackstar Group (Pty) Ltd and Mobius Motors Ltd.

Skills, expertise and experience

Nkululeko has over 20 years of senior executive experience in management and leadership positions and has had extensive exposure serving on listed and unlisted company boards, particularly with owner-managed teams. He has served on Audit, Remuneration and Nominations committees whilst on the boards of numerous listed companies such as Aveng Group Ltd, Exxaro Resources and currently Grindrod Group Ltd.