Board of directors

Nampak’s board of directors is committed to ensuring that the group adheres to the highest standards of corporate governance. The board is responsible for the strategic direction of the group, while maintaining control over all material issues affecting Nampak.

skills and expertise of all directors

  • Tito Mboweni (58)
    Chairman
  • Peter Surgey (62)
  • Roy Andersen (69)
  • Jenitha John (46)
  • Emmanuel Ikazoboh (Nigerian) (68)
  • Ipeleng Mkhari (43)
  • Glenn Fullerton (50)
    Chief financial officer
  • Nopasika Lila (48)
  • Phinda Madi (53)
  • Reuel Khoza (67)
  • André de Ruyter (49)
    Chief executive officer
  • Mandisa Seleoane (44)
    Human resources director

Qualifications: BA, MA, CD(SA)
Appointed: 1 June 2010
Experience: Former South African Minister of Labour, former Governor of the South African Reserve Bank, member of the national executive committee of the African National Congress since 2012.
Other directorships: Accelerate Property Fund Ltd, African Centre for Economic Transformation (chairman), Discovery Ltd, Mboweni Brothers Investments Holdings (Pty) Ltd, PPC Ltd, The New Development Bank BRICS

Experience and expertise

  • Banking
  • Labour relations
  • Strategic leadership
  • Economics
  • Finance and macro-policy

Qualifications: BA LLB
Appointed: 29 July 2009
Experience: Former MD of Plascon and CEO of Barloworld Coatings, former director of Barloworld Ltd, served on the remuneration and audit committees of Control Instruments (Pty) Ltd and NCS Resins (Pty) Ltd.
Other directorships: Earth Probotic Industrial Ltd, Main Street 1416 (Pty) Ltd

Experience and expertise

  • Strategic leadership
  • Remuneration practices

Qualifications: CA(SA), CPA, CD(SA)
Appointed: 28 November 2008
Experience: Former chairman of Sanlam Ltd and Stanlib Ltd, former CEO of Liberty Group Ltd, former president of the JSE Ltd and currently a member of the King Committee on Corporate Governance.
Other directorships: Aspen Pharmacare Holdings Ltd and Sasfin Holdings Ltd (chairman)

Experience and expertise

  • Accounting
  • Auditing
  • Finance
  • Corporate governance

Qualifications: BCompt (Hons), CTS, CA(SA), CIA, QIAL, F Inst D Senior executive programme (Wits and Harvard), Diploma in Company Direction
Appointed: 5 May 2017
Experience: Chief audit executive at FirstRand Ltd, financial and audit roles at Discovery Holdings Ltd, Telkom SA Ltd, Eskom, Toyota SA and RMBT Property Services. Served on many boards and audit committees of both public and private sector entities. Global leadership roles with the Institute of Internal Auditors (vice-chairman – professional practices).
Other directorships: Tongaat Hulett Ltd (chairman of the audit committee), Adcock Ingram (member of the audit committee and risk committee), FNB Pension Fund (board trustee and member of audit committee), FirstRand Empowerment Fund (board trustee), Institute of Internal Auditors Global Board of Directors and Executive Committee

Experience and expertise

  • Risk management, internal controls and corporate governance
  • Financial and strategic leadership
  • Socio-economic development and sustainability
  • Operational efficiencies and technology insights

Qualifications: FCCA, MBA
Appointed: 1 October 2013
Experience: Chairman of the board of Ecobank Transnational, MD of Hedonmark Management Services (Nigeria), former administrator of the Nigerian Stock Exchange, former chairman and CEO of Deloitte West and Central Africa.
Other directorships: ARM Pension Fund Manager Ltd (chairman), Dangote Cement plc, Ecobank Transnational Inc (chairman), Oceanwinds Hospitality Ltd (chairman) and United Nigeria Textiles plc and the International Institute for Sustainable Development (Winnipeg Canada)

Experience and expertise

  • Accounting
  • Auditing
  • Finance

Qualifications: BA
Appointed: 1 October 2013
Experience: Co-founder and CEO of Motseng Investment Holdings (Pty) Ltd.
Other directorships: Kap Industrial Holdings Ltd, Motseng Investment Holdings (Pty) Ltd, South African Property Owners Association

Experience and expertise

  • Strategic leadership
  • Entrepreneurship

Qualifications: CA(SA)
Appointed: 1 September 2015

Experience and expertise

  • Financial
  • Strategic leadership

Qualifications: CA(SA)
Appointed: 1 March 2014
Experience: CFO of the Eskom Pension and Provident Fund, former independent non-executive director of Basil Read Holdings Ltd and former independent non-executive director of the Johannesburg Development Agency.
Other directorships: Enx Group Ltd

Experience and expertise

  • Accounting
  • Finance
  • Corporate governance
  • Risk management

Qualifications: BProc, EDP
Appointed: 21 November 2008
Experience: Qualified attorney, professor of management studies, University of Johannesburg and owner of Madi Investments (capital venture business).
Other directorships: Allcare Medical Administrators (Pty) Ltd (chairman), Illovo Sugar Ltd, Madi Investments (Pty) Ltd, Sovereign Foods Ltd and Spar Group Ltd, Automobile Association of South Africa and Lebone Renewables

Experience and expertise

  • Legal
  • Strategic leadership
  • Entrepreneurship
  • University professor

Qualifications: BA (Hons), MA, Eng D, LLD honoris causa, D Econ honoris causa, CD(SA)
Appointed: 1 October 2005
Experience: Former chairman of Eskom Holdings, former chairman of Nedbank Group Ltd, former director of Standard Bank Group, Liberty Life Group and Old Mutual Plc. Visiting professor at several universities: business leadership and ethics, strategy and change management, deputy chairman of the King Committee on Corporate Governance and President of IOD.
Other directorships: Aka Capital (Pty) Ltd (chairman), Globeleq (chairman), Dzana Investments (Pty) Ltd (chairman) and Sasol Oil (Pty) Ltd

Experience and expertise

  • Strategic leadership
  • Corporate governance

Qualifications: BA, BLC, LLB, MBA
Appointed: 1 April 2014

Experience and expertise

  • Strategic leadership in the manufacturing sector

Qualifications: BA (Hons) Human resources and labour relations, BA (Psychology)
Appointed: 1 July 2017

Experience and expertise

  • Most recently the group human capital executive at Adopt IT (Pty) Ltd
  • People management and development
  • Employee relations
Independent non-executive directors committee key
  Nomination committee
  Chairman: Tito Mboweni
     
  Remuneration committee
  Chairman: Peter Surgey
     
  Audit committee
  Chairman: Roy Andersen
     
  Investment committee
  Chairman: Ipeleng Mkhari
     
  Risk and sustainability committee
  Chairman: Nopasika Lila
     
  Social, ethics and transformation
  Chairman: Phinda Madi