BANKSETA ANNUAL REPORT 2023

BANKSETA GOVERNANCE STRUCTURE

The Board’s term of appointment is from 1 April 2020 to 31 March 2025. The Board members for 2022/23 were as follows:

Designation (in terms of

the Public Entity Board structure )

Name Ms Nosipho ‘Mia’ Makhanya

Date appointed

Date resigned N/A • Chartered

Qualifications

Area of Expertise

Other Committees or 17/17

Task Teams (e.g.: Audit committee / Ministerial task team)

No. of Board Meetings attended, including Special Meetings

• Finance • Accounting

Executive Committee

Independent Chairperson

1 April 2020 1

Accountant (CA SA • Bachelor of Laws • Bachelor of Business Science in Management Studies in the field of Finance (Honours) • Post Graduate

Diploma in Accounting

17/17

1 April 2020

N/A • Marketing Diploma

• Community

Finance and Remuneration Committee Policy Review Committee Governance and Strategy Committee Policy Review Committee Executive Committee Policy Review Committee

Mr Langalakhe Mhlongo

Member -Community organisation

Development

17/17

• Community

1 April 2020

N/A • PhD in

Dr Mamohau Sekgaphane

Member -Community organisation

Development

Management of Technology & Innovation

• Academic • Finance

1 April 2020 2

Mr Moses Lekota

Member -Organised Labour

16/17

• Trade Union Leadership • Banking and Business Management

N/A • Masters in Business

Administration

• Advanced

Diploma in Public Admin

• Diploma in Business

Management

16/17

• Trade Union Leadership

Finance and Remuneration Committee

1 April 2020

N/A • Labour Law Certificate

Ms Vanessa Hattingh

Member -Organised Labour Member -Organised Labour Member -Organised Labour

• Public Relations Certificate

1 April 2020

N/A • Bachelor of Commerce

• Finance

Audit and Risk Committee

17/17

Mr Brigate Nyakane

1 April 2020 3

Ms Lebogang Shabangu

Executive Committee

15/17

• Finance • Trade Union Leadership

N/A • B.Com Hon: Financial Management • B.Com Law

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PART C: GOVERNANCE | BANKSETA ANNUAL REPORT 2022/23