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NVFH 2020 Integrated Annual Report

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DR LANA JOY WELDON (46)

INDEPENDENT NON-EXECUTIVE DIRECTOR

Position

Independent Non-Executive Director and

Chairperson of the Group Audit and Risk

Committee

Appointment date September 2016

Occupation Senior lecturer – Faculty of Business at

Sheridan Institute of Higher Learning

Qualifications:

- Bachelor of Commerce (Accounting), (Rhodes

University), 1995

- B Compt Honours (UNISA) 1996

- Chartered Accountant (Member of the South African

Institute of Chartered Accountants), 1997

- Registered Auditor (Independent Regulatory Board

for Auditors), 1997

- 21 years lecturing experience at tertiary level

- MBA (Edinburgh Business School, Heriot Watt

University), 2004

- PhD Commerce (Nelson Mandela University)

- Chartered Director (South Africa)

- GAICD (Australian Institute of Chartered Directors)

Lana is a senior lecturer in Accounting and Finance, serves on a number of boards ranging from charitable institutions to listed

entities in an independent non-executive capacity and runs a small consultancy to keep abreast of practical developments

within her profession.

Lana has had extensive involvement in the accounting profession as a training officer and audit partner, and in the education

field as a post graduate lecturer and corporate facilitator and presenter. She has widespread experience in audit quality

assurance reviews and is the Past President of the South African Association for Accounting Academics. She is also a past

Council member of the International Association for Accounting Education and Research and chairs the NVest Financial

Holdings Limited Audit and Risk Committee.

LUSANDA MANGXAMBA (45)

INDEPENDENT NON-EXECUTIVE DIRECTOR

Position

Independent Non-Executive Director and

member of the Audit and Risk

and Remuneration and Nominations

Committees

Appointment date 28 February 2019

Occupation Founder and director of a business

Advisory Consultancy Company

Qualifications:

- Bachelor of Commerce, (Rhodes University), 1997

- Honours in Economics, (Rhodes University), 1998

- Masters in Business Administration, (University of Cape

Town), 2007

- Certificate in Social Entrepreneurship, (Oxford

University), 2015

Lusanda has a wealth of business experience having worked in South Africa and London and across various industries

during her 21 year career to date. Over the past approximately 12 years, she was an internal consultant at Investec Bank,

dealing with high net worth individuals. She then pursued a career as a management consultant and attained specialist

skills in the development of SME’s and enterprise and supplier development programmes of large corporates. She also

spent 3 years consulting to the mining industry, with a key focus on strategy, stakeholder management and business

analysis. Lusanda is the founder and director of a business Advisory Consultancy Company specialising in SME’s and BEE

and is currently contracted to the Waste Bureau.

DYLAN SCHEMEL (37)

NON-EXECUTIVE DIRECTOR

Position

Non-Executive Director

Appointment date 1 June 2015

Occupation Financial Director (Spargs Group)

Qualifications:

- Bachelor of Accounting (Rhodes University) 2005

- Chartered Accountant (member of the South African

Institute of Chartered Accountants)

Dylan is the Financial Director of the Spargs Group of companies specialising in the retail and property sector in the Eastern

Cape. He started his career with First National Bank in December 2000 during his studies. In 2006 Dylan joined OHS Chartered

Accountants where he trained and qualified as a Chartered Accountant before joining the Spargs Group in 2011.

NVest Financial Holdings Limited | INTEGRATED ANNUAL REPORT 2020 19

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