| The Board of Directors |
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| P J de Jongh (67) *, + (c) |
| (MComm) |
| Non-Executive Chairman |
Piet's career started in the late 1960's when he started as a banker at Saambou. He enjoyed a successful career in banking at Volkskas until 1991, when he joined Eskom Pension Fund as CEO. Since then he built a successful portfolio management business, Noble Capital. Appointed to the Board in 2001. |
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| D B Harington (50) ^ |
| Chief Executive Officer |
David was the founder of StratCorp in 2000 and the Group CEO since 2001. Appointed to the Board in 2001. |
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| JHP Engelbrecht (47) ^,# |
| (CA (SA)) |
| Group Financial Director |
Henk qualified as a Chartered Accountant in 1988 and did his articles at KPMG, for whom he worked from 1983 to 1990, the latter years as group audit manager. He then joined the investment banking and corporate finance team of ABSA Merchant Bank until 1999, before accepting an opportunity at Grindrod Bank to start a corporate finance team. In 2008 he was approached by Vunani Corporate Finance to join their team, where he remained until March 2011 when he was appointed as Financial Director of StratCorp. Appointed to the Board in 2011. |
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| M M Patel (38) = (c), ^(c), *(c), + |
| (CA (SA)) |
| Non-Executive Independent director |
Mitesh is an audit partner of Nkonki Inc. Mitesh qualified as a Chartered Accountant in 2002. He has been in the audit and advisory profession for the past 12 years. Mitesh is the chairperson for African Cellular Towers and the chairperson of the audit committees of PSV Holdings Limited, Wearne Limited and StratCorp Limited. Appointed to the Board in 2007. |
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| TG Ratau (30) =, ^, #(c) |
| (CA(SA)) |
| Non-Executive Director |
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Tumelo is a qualified chartered accountant. He completed his training with the Auditor General in Pretoria and is currently practicing as an independent financial accountant and registered auditor. Tumelo is a non-executive director of Kose-Kose Investment Ltd who nominated him to serve on the StratCorp Board. Tumelo was nominated to serve on the StratCorp Board by its major shareholder, Kose-Kose Investments Limited.
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= Member of the Audit and Compliance Committee
^ Member of the Risk Committee
* Member of the Remuneration Committee
+ Member of the Nomination Committee
(c) Chairman of relevant sub-committee
# Member of the Social and Ethics Committee |
