Tip-offs: Report wrong doing
BOARD OF DIRECTORS
Andrew Hannington (65)
Andrew was appointed director on 3 July 2020 and serves as group CEO since 13 August 2020. He is also an Executive Director of Zarclear Holdings Limited and a Non-executive Director of Texton Property Fund Limited. He was previously CEO of Grant Thornton Johannesburg (Registered auditors) and prior to that CEO and National Chairman of PKF (Registered auditors). He is a member of the South African Institute of Chartered Accountants and the Institute of Directors. During his long career in the auditing and accounting profession he acted as the reporting accountant on several JSE listings. Andrew indirectly holds 6% of enX shares.
Paul Baloyi (65)
Chair of the board and Nomination committee
Paul is the non-executive Director of several listed companies in South Africa, including Old Mutual, enX Group, Bidcorp, Alphamin Resources and Zarclear. He previously held positions as CEO and MD of the Development Bank of Southern Africa (DBSA) and the DBSA Development Fund, and MD of Nedbank Africa. With over 30 years of experience in the Financial Services sector alone, he is a proven specialist in risk and finance engineering. Paul indirectly holds 4.6% shares in enX.
Warren Chapman (50)
Chairman of Remuneration committee
B Com, CFA, Certified Stockbroker – CSb (SA)
Warren is the Group CEO of Peresec. With his deep knowledge of capital markets and financial technology, he steered Peresec to become one of the largest brokers on the JSE and A2X. He remains committed to investment through efficient and liquid South African stock exchanges. Warren indirectly holds 14.3% of shares in enX.”
Lerato Molefe (45)
Social and ethics committee Chair
Lerato is the founding director of Naaya – an Africa-focused advisory and investment business based in Johannesburg. Most recently, she was the director of strategic investments at a fast-growing global fintech company, having begun her career practicing mergers and acquisitions law at Shearman & Sterling LLP in New York and Paris, and later at Bowmans in Johannesburg. Lerato holds a juris doctor degree from Harvard Law School, and is studying towards her executive MBA degree with Saïd Business School at Oxford University.
Babalwa Ngonyama (47)
Audit and risk committee Chair
BCom (Hons) CA(SA)
Babalwa was appointed to the Board in July 2019 and is the Chairperson of the Audit and risk committee. She is the CEO of Sinayo Securities (Pty) Limited, a women-owned and managed securities firm. Prior to this she was the Group Chief Internal Auditor of Nedbank Limited, the past FD of Safika Holdings, an Audit Partner at Nkonki Chartered Accountants and, thereafter, a Partner at Deloitte (Financial Institutions Services Team). She is, among others, a Non-executive Director and member of the Audit committees of Aspen Pharmacare Holdings Limited and Implats Limited, and previously served as a Non-executive Director of Barloworld. She brings considerable financial and commercial experience to the Board. Babalwa is the founding Chairperson of the African Women Chartered Accountants (AWCA) and serves as a Chairperson of the Council for the University of Cape Town.
Robert Lumb (51)
CFO
CA(SA), FCMA
Appointed: 1 March 2020
Robert serves as CFO of the enX Group. He previously served as CFO of Interwaste Holdings Limited after a long career within the Barloworld Group. He has a Bachelor of Commerce and Post Graduate Diploma in Accounting, is a CA(SA) and a FCMA. He has over 25 years of financial management experience in South Africa and the UK in several sectors including construction, FMCG, banking, IT, manufacturing, automotive, logistics and waste management.
Zolani Kgosietsile (“Kgosie”) Matthews (64)
BA (Hons)
Kgosie is currently a Non-executive Director of Zarclear Holdings Limited, and Chairperson of the Ports Regulator of South Africa. He previously served as a Non-executive Director of the South African Post Office and was a member of their Audit and risk committee. He was also previously involved as a trustee of the South African Post Office Retirement Fund, Chairman of the Postbank Committee of the Post Office Board, Executive Chairperson of Imvula Group in Johannesburg, MD of Fordworks and Associates in New York, senior manager at Armscor in Pretoria, Vice Chairperson at Washington Strategic Consulting Group Inc. in Washington DC, as well as the Director of state and local government affairs at America Express in New York. In September 2020, he was appointed by Parliament as a full-time Councillor for the Independent Communications Authority of South Africa (ICASA) for a four-year term.
Oyama Mabandla (58)
B.A.Juris Doctor (Columbia University)
Oyama joined the Johannesburg Bar as a practising advocate in January 1999, after working as an investment banker for the Union Bank of Switzerland. He then joined South African Airways as general counsel, later becoming the Deputy CEO of the airline. He has held various positions during his career, including board Chairperson at both Vodacom Group Limited and Consol Glass Proprietary Limited; Director of Group Five Limited and Mvela Group Limited; and as a member of the JP Morgan African Advisory Board. He was appointed acting CEO of EIE SA on 2 June 2021. Oyama indirectly holds 1% of shares in enX.
Vuyani Jarana (51)
BCom, MBA
Vuyani is a seasoned business transformation leader with over 25 years of ICT experience, most of which he spent within the Vodacom Group where he held various positions including a Group COO role and a CEO for Vodacom Business. He is the former CEO of South Africa Airways. Vuyani has extensive experience in doing business in the African Continent. As a development activist he always looks a most appropriate ways to apply mobile and digital technologies to address some of the most challenging and stubborn social issues facing the African continent. He is currently the shareholder and the Chairman of the Mobax Group, a leading managed services company providing infrastructure into the telecommunications sector. He is also a Board Member of the Eastern Cape Rural Development Agency.
