Directorate

H
Mike
I
Lulu
J
Tumi
K
Bridgette
L
Louisa
M
David
N
Eddy
O
Graham
H MP (MIKE) EGAN (56)
BCOM, CTA, CA(SA) †*#
Appointed to the board in 1992. Mike Egan has extensive experience in the
leisure, film and entertainment industries in South Africa, through the Group’s
former investment in those industries, which was divested of in 1997. He was
previously managing director of Interleisure Limited which, inter alia, owned
and operated the brands of Ster-Kinekor and Computicket. At the end of
1997 he became a non-executive member of the board and has since been
an active private equity investor in the film distribution, cinema and related
entertainment industries.
I DR NN (LULU) GWAGWA (52)
BA, MTRP, MSC (LONDON), PHD (LONDON) §
Appointed to the board in November 2005. Lulu Gwagwa served as a deputy
director general in the National Department of Public Works and served a fiveyear
term as CEO of the Independent Development Trust. She currently also
holds directorships, inter alia, in FirstRand, Massmart and Tsebo Outsourcing;
and was previously on the board of ACSA and RAH. She is the CEO of Lereko
Investments.
J BLM (TUMI) MAKGABO-FISKERSTRAND (37) † ±
Appointed to the board in 2010. Tumi Makgabo-Fiskerstrand has worked at
CNN International and the FIFA World Cup Organising Committee South Africa
and has experience in other hospitality and media endeavours. She serves as
a director for Cause Marketing Fundraisers and is a member of the Forum of
Young Global Leaders and The South African Tourism Board.
K B (BRIDGETTE) MODISE (44)
BCOMPT (HONS), CTA, CA(SA), CIMA † #
Appointed to the board in September 2011. Bridgette Modise is the managing
director of Kutira Capital and a non-executive director in, inter alia, PPC Limited,
Unisa School of Business Leadership, Nestlife Assurance Ltd, Pambi Trust and
Tellabs South Africa. She previously held positions as audit partner at KPMG and
KMMT (which subsequently merged with KPMG).
L LM (LOUISA) MOJELA (55)
BCOM
Appointed to the board in 2004. Louisa Mojela is Group CEO of WIPHOLD of
which she is a founder member, and holds non-executive directorships in, inter
alia, ABB SA, Adcorp Holdings, Distell Group, Life Health Care, Lesotho Pension
Fund, Afrisun Gauteng, Afrisun Leisure, Emfuleni Resorts, and USB-ED Limited.
She previously held positions at Lesotho National Development Corporation,
DBSA and SCMB.
M DM (DAVID) NUREK (61)
DIP LAW, GRAD DIP COMPANY LAW † # §
Appointed to the board in 2002. David Nurek is the regional chairman of
Investec’s various businesses in the Western Cape and is also global head of
legal risk. He is a non-executive director to various listed and unlisted companies,
including The Foschini Group Limited, Trencor Limited, Mobile Industries Limited,
Clicks Group Limited, Distell Group Limited, Aspen Pharmacare Holdings Limited
and Lewis Group Limited. He served as chairman of the legal firm Sonnenberg
Hoffman & Galombik until June 2000.
N E (EDDY) OBLOWITZ (54)
BCOM, CA(SA), CPA (ISR) † #
Appointed to the board in 2002. Eddy Oblowitz is a financial and business advisor
and non-executive director and trustee to various companies and trusts, including
TFG Limited, Mobile Industries Limited and Trencor Limited. He serves as the CEO
of the South African operations of the Stonehage Group. He previously served as
a senior partner of Arthur Andersen until January 2001.
O GR (GRAHAM) ROSENTHAL (67)
CA(SA) † # §
Appointed to the board in 2002. Graham Rosenthal is a non-executive member
of various audit committees, including Macsteel Service Centres, serves on credit
committees and is a trustee of staff share schemes of Investec Bank. He retired in
2000 from Arthur Andersen after being in charge of their South African audit and
business advisory practice. He served as chairman of the Investigations Committee
of the South African Institute of Chartered Accountants.
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