BANKSETA AR 31 AUGUST

BANKSETA GOVERNANCE STRUCTURE

Name

Designation (in terms of the Public Entity Board structure)

Date Appointed - -

Date Resigned

Qualifications

Area of Expertise

Other Committees or

Task Teams (e.g: Audit

Committee / Ministerial Task Team)

No. of Board Meetings attended, Including Special Meetings

Vacant

Organised Employer Organised Employer

-

-

-

-

Vacant

-

- -

-

-

-

There were two Board membership vacancies representing organised employers for the review year.

1. Ms Nosipho Makhanya – Board Chairperson reappointed effective 1 April 2020 2. Mr Moses Lekota – Board member reappointed effective 1 April 2020 3. Ms Lebogang Selepe – 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 Board Committees

The following Board committees are fully operational with organised labour, organised employers, community and independent representatives:

• Executive Committee • Audit and Risk Committee • Finance and Remuneration Committee • Governance and Strategy Committee

No. of Meetings Held

No. of Members Name of Members

Committee

Executive Committee

6

4

Ms Nosipho Makhanya Ms Mmathema Matle Mr Moses Lekota Ms Lebogang Selepe Vacant Dr Prittish Dala Ms Thembelihle Mbatha Ms Michelle Pillay Mr Brigate Nyakane Mr Phumudzo Siphuma Mr David Cedras Ms Vanessa Hattingh Ms Myenthree Moodley Mr Langalakhe Mhlongo Vacant Dr Mamohau Sekgaphane Ms Leonie van Pletzen Adv Phillip Landman

Audit and Risk Committee

7

5

Finance and Remuneration Committee

9

4

Governance and Strategy Committee

7

3

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PART C: GOVERNANCE | BANKSETA ANNUAL REPORT 2021/22