ECIC IR 2023

Integrated Report 2023

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Executive Management

The ECIC Board is responsible for determining its strategic direction and ensuring that the implementation of the strategy is legislatively and regulatory compliant. The directors serve a maximum of two three-year terms each, except for the executive director’s term which is aligned to the CEO contract of five years. The five Board committees include directors from the dtic and National Treasury, as shareholder representatives, and help the Board to fulfil its role.

NOLUTHANDO MKHATHAZO, Chief Financial Officer Age: 41 Qualifications: CA(SA), Management Advancement Programme Areas of expertise: Finance, auditing and financial management Positions on other boards: None Years of service: 13

NTSHENGEDZENI GILBERT MAPHULA, Acting Chief Operations Officer Age: 51 Qualifications: BPROC (UNIVEN), LLB (UP), LLM (UP), LLM (UNISA) Areas of expertise: Cross Boarder Financing, Export Credit Insurance, Political Risk, International Trade and Foreign Investments Project Finance and Sovereign Lending Positions on other boards: None Years of service: 17

MANDISI NKUHLU, Late Chief Executive Officer Age: 55 Qualifications: B luris, LLB, Management Advancement Programme, Executive Leadership Programme, Senior Executive Programme Areas of expertise: Law and Finance Positions on other boards: None Years of service: 16

DIANNE NAICKER, Acting General Counsel Age: 45 Qualifications: BProc Law (UKZN), LLM (International Commercial Law -Manchester, UK), Company Secretarial and Governance Practice (CSSA), Advanced Certificate in Management Practice (Henley Business School) Areas of expertise: Export Credit Insurance and Project Finance Positions on other boards: None Years of service: 12

SIAS ESTERHUIZEN, Chief Actuarial & Investments Age: 43 Qualifications: BSc (Financial Mathematics), BSc Hons (Actuarial Mathematics), FASSA (Fellow of the Actuarial Society of South Africa) Areas of expertise: Actuarial pricing, reserving, capital modelling and risk management disciplines Positions on other boards: None Years of service: 7

JOHN OMOLLO, Chief Risk Officer Age: 55 Qualifications: Master of Business Administration (MBA) Wits, Certified Public Accountant of Kenya (CPA II, III) Areas of expertise: Risk Management, Project & Structured Finance, Banking and Credit Rating of Financial Institutions Positions on other boards: None Years of service: 12

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