BANKSETA ANNUAL REPORT 2023

BANKSETA GOVERNANCE STRUCTURE

Designation (in terms of

the Public Entity Board structure )

Name

Date appointed

Date resigned N/A • LLB

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

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

1 April 2020

• Legal • Trade Union Leadership

Adv Philip Landman

Member -Organised Labour

1 April 2020 4

Mr David Cedras

Member -Organised Labour

16/17

• Trade Union Leadership

N/A • N4 Certificate in Marketing Management

11/17

• Accounting Audit and Risk Committee Policy Review Committee

1 April 2020

N/A • Chartered

Mr Phumudzo Siphuma

Member -Organised employer Member -Organised employer

Accountant (SA), • B Compt Honours Accounting (CTA)

1 April 2020 5

Ms Myenthree Moodley

14/17

Finance and Remuneration Committee

• Banking • Human

N/A • Bachelor Of

Administration Honours

Resources

• Masters in

Administration (Industrial Psychology)

14/17

Executive Committee Policy Review Committee

• Human

1 April 2020

N/A • Masters Degree in Education • Masters Diploma in Human Resources Management • Postgraduate Diploma in Project Management

Ms Mmathema Matle

Member -Organised employer

Resources Management

• Banking

15/17

1 April 2020

N/A • BA in Languages • Management

Governance and Strategy Committee

Ms Leonie van Pletzen

Member -Organised employer Organised employer Organised employer

Vacant

-

-

-

-

-

-

Vacant

-

-

-

-

-

-

There were two Board vacancies representing organised employers for the year under review. 1 Ms Nosipho ‘Mia’ Makhanya - Board Chairperson reappointed effective 1 April 2020. 2 Mr Moses Lekota - Board member reappointed effective 1 April 2020. 3 Ms Lebogang Shabangu - Board member reappointed effective 1 April 2020.

4 Mr David Cedras - Board member reappointed effective 1 April 2020. 5 Ms Myenthree Moodley - Board member reappointed effective 1 April 2020.

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BANKSETA ANNUAL REPORT 2022/23