Tip-offs: Report wrong doing
BOARD OF DIRECTORS
Andrew Hannington
Andrew was appointed director on 3 July 2020 and has served as group CEO since 13 August 2020. He is also 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 career in the auditing and accounting profession he acted as the reporting accountant on several JSE listings. Andrew indirectly holds 6% of enX shares.
Robert Lumb
CFO
CA(SA), FCMA
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 an 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. He directly holds 0.1% of enX shares.
Paul Baloyi
Chair of the board and Nomination committee
MBA (Manchester Bangor University of Wales), MDP, SEP (Harvard)
Paul is the non-executive director of several listed companies in South Africa, including Peermont, enX Group and Zarclear. Paul has had extensive operational experience as an executive at Standard Bank and Nedbank and as CEO of the Development Bank of Southern Africa until 2012. He has also had extensive governance experience as both chair and director on the boards of a number of diverse and complex organisations. Paul indirectly holds 5.3% shares in enX.
Warren Chapman
Chairman of Remuneration committee
B Com, CFA, SA Institute of Stockbrokers
Warren is the Group CEO of Peresec South Africa and an executive director of both African Phoenix Investments and Zarclear Holdings. He has worked in financial markets for over 25 years specialising in market structure, on-exchange liquidity, securities lending, derivatives and hedge funds where he has played market leading roles. He remains committed to the development and well-being of South African listed capital markets. Warren indirectly holds 16.1% of shares in enX.
Ramakhatela (“Khati”) David Mokhobo
Audit and risk committee
B Comm, B Acc, CA (SA), ACMA (UK)
Khati holds the designations of B Comm, B Acc, CA(SA) and ACMA (UK) and has had a lengthy career with Sun International Limited, his latest role being Director: Strategic Projects. Previously, he was an audit partner of Godobo Inc (now part of Siswe Ntsaluba Godobo). He brings a wealth of experience to enX which includes financial management, strategy execution, business development and stakeholder management.
Zolani Kgosietsile (“Kgosie”) Matthews
BA (Hons)
Kgosie is currently serving on the board on the NYSE listed, African Gold Acquisition Corporation and is a member of its Audit and risk committee. He previously served as a non-executive director of the South African Post Office where he was a member of their Audit and risk committee, 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. Kgosie resigned from ICASA in February 2021 when he was appointed Group CEO of PRASA. He left PRASA in November 2021.
Nomahlubi Victoria Simamane
B.Sc. (Chemistry and Biology) (Hons) from University of Botswana and Swaziland
Social and ethics committee (Chair), Remuneration and nomination committee)
Ms Simamane has more than 30 years of extensive business, marketing and communications experience. She previously held the positions of marketing manager at Unilever, marketing director at British American Tobacco and managing director of BLGK Bates Advertising Agency and founded Zanusi Brand Solutions, a branding consultancy in 2001. She has worked in the USA and Kenya and has served on various Boards, including JSE listed companies in the FMCG, Retail, Health and Financial Services Industries.
