INTEGRATED REPORT 2019
Executive committee
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
Lindani Mukhudwani (36)*
Acting CFO
*Appointed 13 June 2019
- Chartered Accountant (SA)
- Certificate in the Theory of Accounting
- Bachelor of Commerce Honours (Accounting)
- Bachelor of Commerce (Financial Accounting)
Dirk Kunz (47)
Previous Acting CFO
- Bachelor of Commerce Honours (BCom Hons)
- Chartered Accountant (SA)
- Executive Development Programme (EDP)
Fundiswa Sithebe (40)
COO
- Bachelor of Business Administration (BBA)
- Post Graduate Diploma in Management (PDM)
Charles Shilowa (47)
Group Executive: Business Development
- Bachelor of Science (BSc) (Chemistry)
- Bachelor of Science (BSc) (Chemical Engineering)
- Master of Business Administration (MBA)
- Higher Diploma (HDip) (Tax)
- Postgraduate Certificate (Mechanics of Project Finance)
- Postgraduate Certificate (Mechanics of Corporate Finance)
- Management Advancement Programme
Girish Gopal (55)
Group Executive: Technical Services and Solutions
- Bachelor of Science (BSc) (Electrical Engineering)
- Master of Science (MSc) (Electrical Engineering)
- Master of Business Administration (MBA)
Badisa Matshego (42)
Group Executive: Infrastructure Asset Management
- Bachelor of Science in Civil Engineering (B.Sc Civil Eng)
- Executive Development Programme (EDP)
Andre Vermeulen (49)
Group Executive: Airport Management
- Bachelor of Engineering (BEng) (Mechanical Engineering)
Fulufhelo Tshikhudo (41)
Acting Group Executive: Governance and Assurance
- Bachelor of Commerce Honours (BCom Hons)
- Post Graduate Diploma in Accounting Science
- Post Graduate Diploma in Risk Management
Pieter du Plessis (57)
Group Executive: Human Resources
- Bachelor of Psychology (Industrial Psychology)
- Master of Commerce (MCom)
Refentse Shinners (42)
Group Executive: Corporate Affairs
- Bachelor of Technology (BTech) (Public Relations Management)
- National Diploma (NDip) (Public Relations Management)
- Management Development Programme (MDP) UCT
Mthoko Mncwabe (43)
Chief Information Officer
- Bachelor of Science (BSc) (Computer Science, Mathematics)
- Bachelor of Science (BSc Hons) Computer Science
- Master of Business Administration (MBA)
- Executive Development Programme (EDP)
Sithembiso Ngwenya (37)
Chief Audit Executive
- Bachelor of Commerce Honours (BCom Hons) (Accounting)
- Chartered Accountant (SA)
Description of the committee
The Executive Committee deals with the general management activities which form part of leading and managing Airports Company South Africa in such a way as to achieve its core outcomes while upholding all applicable legislation and regulations.
Activities and focus areas:
During the year under review Exco held 14 meetings, three strategy review sessions and a one-day workshop to discuss the security vetting and classification of information policies.
- Considered the results of the Ethics Risk Assessment and the Ethics Management Plan to address ethics risk areas.
- Conducted quarterly assessment of financial and operational performance.
- Reviewed the operating model to enable potential non-aeronautical revenue improvement opportunities.
- Considered the 2019-2023 Permission decision and its impact on delivery of the organisation’s major projects.
- Drafted and recommended the 2020-2022 Corporate Plan to the Audit and Risk Committee.
- Reviewed and recommended to the Board the Delegated Levels of Authority Framework.
- Conducted an evaluation of the committee’s effectiveness and drafted an action plan to address areas of improvement.
- Considered the commercialisation and of the Airports Company South Africa Training Academy.
- Reviewed the Company’s strategy with specific focus on the successful implementation of Vision 2025.
- Finalised the Exco Leadership Pledge.
Attendance:
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Gender diversity:
Demographics:
Age:
Skills: