Board of Directors

DR. BONNY

DR. BONNY MATSHEDISO

(Interim) Board Chairman

MR. JOHANNES

MR. JOHANNES TSIMAKO

Renumeration and Nominations Committee Chairman - Tender Committee

MS. SETSHEDI

MS. SETSHEDI BOTLHOLE-MMOPI

Chairman - Audit and Risk Committee

MS. RACHEL

MS. RACHEL NEKATI

Chairman - Renumeration and Nominations Committee Audit and Risk Committee

The Board meets at least three times a year. The Board has three Committees being;

1.

Audit and Risk Committee (ARC)

2.

Remuneration and Nominations Committee (REMCO)

3.

Board Tender Committee (BTC)