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Non-Executive Directors
MP (MIKE) EGAN (55) / BCOM, CTA, CA(SA) / †*#
DIRECTORATE (SIL)
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.
DR NN (LULU) GWAGWA (51) / BA, MTRP, MSC (LONDON), PHD (LONDON) / Δ
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 five-year term as CEO of the
Independent Development Trust. She currently also holds directorships, inter alia, in DBSA,
FirstRand, Massmart and Tsebo Outsourcing; and was previously on the board of ACSA and
RAH. She is the CEO of Lereko Investments.
BLM (TUMI) MAKGABO-FISKERSTRAND (36) †
Appointed to the board in March 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.
LM (LOUISA) MOJELA (54) / 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.
DM (DAVID) NUREK (60) / DIP LAW, GRAD DIP COMPANY LAW / †#Δ
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.
E (EDDY) OBLOWITZ (53) / 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 Mobile
Industries Limited and Trencor Limited. He serves as the CEO of the South African operations
of the Stonehage Group. Previously served as a senior partner of Arthur Andersen until
January 2001.
GR (GRAHAM) ROSENTHAL (66) / CA(SA) / †#Δ
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.
MIKE EGAN DR LULU GWAGWA
TUMI MAKGABO-FISKERSTRAND LOUISA MOJELA
DAVID NUREK EDDY OBLOWITZ
GRAHAM ROSENTHAL
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