Contents
Contents

INTEGRATED REPORT 2019

How we Integrate About our Integrated report Reporting Process
Our Mandate Our Legal Structure Areas of Recognition and Acknowledgement
Strategy Materiality Process Business Environment Value Creation Proces
Message from the Board Chairman Message from the Acting CEO
Socio-economic Impact Our transformation journey Enterprise Development Socio-economic Development Impact Sustainability Journey
Performance Report Back Message from the Acting CFO Performance at a Glance Abridged Statement of Financial Position Abridged Statement of Comprehensive Income Abridged Cash Flow Statement Operating Expenses Run Airports Develop Airports Grow Footprint Business-enablement Improving the Lives of our People
Governance Board Composition Board Members Induction and ongoing board development Board Committees Executive Committees Governance functional areas risk and opportunity Technology and Information Remuneration Variable pay Short Term Variable pay Long Term Implementation-report
Governance and Remuneration Board Members

BOARD MEMBERS

Adv Sandile Nogxina (60)

Appointed with effect from
9 November 2018
(Board Chairman)

  • Bachelor of Laws (LLB)
  • Master of Laws (LLM)
  • Higher Diploma: Tax Law
  • Advocate of the High Court
BC BIC BERC RNC
Dean Botha (49)

Appointed with effect from 1 August 2013 Appointed as Acting Board Chairman from 13 April 2018 to 9 November 2018

Term expired on 31 July 2019

  • Bachelor of Commerce (BCom) (Law)
  • Bachelor of Commerce Honours
    (BCom Hons)
    (Business Sciences)
BC RNC SEC ICTGC
Dudu Hlatshwayo (55)

Appointed with effect
from 12 June 2018

PIC withdrew Dudu Hlatshwayo’s
nomination on 3 September 2018

  • Bachelor of Social Science (BSocSc)
  • MMaster of Business Administration (MBA)
  • Executive Leadership Development Programme Diploma
  • Marketing Management Certificate in Product Strategy and Brand Management
BC ARC BIC BERC SEC
Dr Matlodi Mabela (48)*

Appointed with effect
from 1 March 2015

* Resigned on 19 April 20189

  • Doctorate in Economics (PhD {Economics})
  • Masters in Business Administration (MBA)
  • Bachelor of Science Chemistry (BSc)
BIC ARC
Kate Matlou (48)*

Appointed with effect
from 1 March 2015

*Removed by the shareholder representative 16 February 2017, reinstated 31 May 2017. Term expired on 30 April 2019

  • NDip (road transport, administration and stock)
  • NQF 6 Certificate
    (public relations, dispute handling, SHEP, computing)
BC BERC RNC SEC ICTGC
Bonang Mohale (57)*

Appointed with effect from
1 September 2018

*Mr Mohale resigned effective 1 July 2019

  • Chartered Marketer (CMSA)
BC BIC BERC RNC SEC
Pascalis Mokupo (50)

Appointed with effect
from 1 September 2018

  • CA (L)
BC ARC BIC BERC
Roshan Morar (52)

Appointed with effect from 1 January 2012 His term was extended by PIC and he retired on 9 April 2018.

  • Chartered Accountant (SA)
  • Certified fraud examiner
  • Bachelor of Commerce (BCom)
  • Bachelor of Accounting Science Honours(BCompt)
BIC BERC
Nosizwe Nokwe-Macamo (57)

Appointed with effect from
1 September 2018

  • Master of Science (MSc) (Petro-Chemical Engineering)
  • Diploma: Chemical Engineering
BC BIC BERC ARC RNC
Irvin Phenyane (50)

Appointed with effect
from 1 September 2018

  • Bachelor of Science (BSc)
  • Master of Management (Public and Development Management)/li>
  • Post Graduate Diploma in Project Management
  • Post Graduate Diploma in Management
BC BIC RNC SEC ICTGC
Yershen Pillay (35)

Appointed with effect
from 1 September 2018

  • Bachelor of Social Science (BSocSc)
    (Politics and Economics)
BC ARC RNC SEC ICTGC
Siyakhula Simelane (36)*

Appointed with effect
from 1 March 2015

* Resigned on 20 April 2018

  • Chartered Accountant (SA)
  • Bachelor of Commerce Honours (Accounting)
  • Management Development Programme (MDP)
ARCS RNC
Ntombifuthi Zikalala Mvelase (54)

Appointed with effect
from 1 September 2018

  • Baccalaureus Procurationis (BProc)
  • Bachelor of Laws(LLB)
  • Attorney of the High Court of South Africa(LLB)
BC ARC BIC BERC RNC
Board Comitees
BC

Board Committee

ARC

Audit and Risk Committee

BIC

Board Investment Committee

BERC

Board Economic Regulation Committee

RNC

Remuneration and Nominations Committee

SEC

Social and Ethics Committee

ICTGC

Information and Communication Technology Governance Committee

DIRECTORSHIP

Executives

Non-executive directors

Independent non-executive directors

Gender diversity:

*Employment contract expired
on 30 November 2018

Demographics:

*As at 30 April 2019

Age:

Skills:

Bongani Maseko (51)*

CEO

*Mr Maseko’s term expired on 30 November 2018

  • Bachelor of Science (Aviation Business Administration) (BSc)
Bongiwe Mbomvu (51)

Acting CEO

  • Bachelor of Social Science (BSocSci)
  • Bachelor of Laws (LLB)
  • Master of Laws (LLM)
  • Admitted Attorney of the High Court
Fefekazi Sefara (46)

Appointed with effect from 1 July 2018 Company Secretary

  • Master of Laws (LLM)
  • Bachelor of Laws (LLB)
  • B Iuris
  • Post Graduate Diploma in Interpretation and Drafting of Contracts
  • Admitted Attorney of the High Court
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