Transnet Online Integrated Report 2018

Market Demand Strategy (MDS) themes
  • Financial sustainability
  • Capacity creation and maintenance
  • Market segment competitiveness
  • Operational excellence
  • Human capital
  • Organisational readiness
  • Sound governance and ethics
  • Constructive stakeholder relations
  • Sustainable developmental outcomes
Sustainable Developmental Outcomes (SDOs)
  • Employment
  • Skills development
  • Industrial capability building
  • Investment leveraged
  • Regional integration
  • Transformation
  • Health and safety
  • Community development
  • Environmental stewardship
The Capitals
  • Financial Capital
  • Manufactured Capital
  • Intellectual Capital
  • Human Capital
  • Social and Relationship Capital

Abridged governance

Our Board Members

Dr Popo Molefe

Dr Popo Molefe

Chairperson

Date of birth: April 1952

Year of appointment:
May 2018

Qualifications
Honorary Doctorate (Leadership Aptitutde) (University of North West), Certificate of Conflict Resolution (Harvard University), Course on Governance (Harvard University), Certificate of Completion of Business Leadership Course (Pennsylvania University)
Area of expertise
Corporate Governance, Management and Leadership, Strategy and Planning, Transformation and Sustainable development
Board Committees
Corporate Governance and Nominations Committee
Membership/Directorship
Lereko Investments (Pty) Ltd, Lereko Mobility, Tedcor (Pty) Ltd, Lereko Eco, Global Aviations Operations (Pty) Ltd, Aberdeen Offshore Engineering (Pty) Ltd, Lereko Broad-based Consortium 212, Golden Gong Investments, Lereko Metier, Investors (Pty) Ltd, Lereko Metier Trustees, Lereko Fleet Management, Bigbit Trading, Lereko Broad-based Consortium 222, Friedshelf 1516, Lereko Motors, Shumani Industrial Equipment, Sunshine Street Investments 71 (Pty) Ltd, LMCGF, Marble Gold, Popo Molefe Trust, Mabele Trust, Mooki Trust
Mr Siyabonga Gama

Mr Siyabonga Gama

Group Chief Executive

Date of birth: May 1967

Year of appointment:
October 2015

Qualifications
MBA (Jointly awarded by New York University Leonard N Stern School of Business, the London School of Economics and Political Science and HEC Paris, BCom (University of Swaziland), Banking Diploma (Institute of bankers CAIB (SA)), Post Graduate Diploma in Company Direction, Advanced Executive Development Program (City University of New York), Certificate in Port Management (Netherlands IHE), Advanced Port Management and Operations Program (National University of Singapore), Global Leadership Program (GIBS), Executive Development Program (University of Pennsylvania)
Area of expertise
Economics, Finance and Investment, Management and Leadership
Membership/Directorship
Mafumbuka Investment Holdings (Pty) Ltd., Pony Lane Homeowners Association, Transnet International Holdings SOC Ltd, Maputo Corridor Logistics Initiatives, Siyaya Free to Air TV (PVT ) Ltd, Sikhuliso Resources (Pty) Ltd (25%), Four Arrows Investment 256 (Pty) Ltd, Tswelopele Beneficiation Operations (Pty) Ltd (31%), Phithikeza Trust (property-owning family trust), The Mndawo Trust, Salesian Past Pupils Association, The Selope Thema Foundation (NPO)

Shareholder, Old Mutual, Sanlam Ubuntu Botho Capital, Telkom, South 32, Redefine Properties, Sephaku Cement
Mr Mohammed Mahomedy

Mr Mohammed Mahomedy

Acting Chief Financial Officer

Date of birth: March 1971

Year of appointment:
May 2018

Qualifications
CA (SA), PDip Acc (University of Kwa-Zulu Natal), BCompt (Unisa), Advanced Strategic Management (IMD Switzerland), Global Executive Leadership Development Programme (GIBS)
Area of expertise
Management and Leadership, Strategy and Planning, Auditing and Accounting, Business development, Marketing and Sales, Risk Management, Information and Communication Technology, Project management
Membership/Directorship
Cutting Edge Finance (Pty) Ltd (100%), Maquady Family Trust, YMM Family Trust
Ms Ursula Fikelepi

Ms Ursula Fikelepi

Date of birth: January 1973

Year of appointment:
May 2018

Qualifications
MBA (GIBS), LLM (University of New Hampshire, USA), LLB (University of Cape Town), BA Law (Rhodes University)
Area of expertise
Corporate Governance, Management and Leadership, Strategy and Planning, Economics, Finance and Investment, Legal, Compliance and Regulatory
Board Committees
Corporate Governance and Nominations Committee, Risk Committee
Membership/Directorship
Emmaus Holdings (100% holding), Mitzamo Africa (Pty) Ltd (16,7% holding),

Directorship, Mitsamo Properties (Pty) Ltd (16,7% holding), Mitzamo Capital (Pty) Ltd (16,7% holding), Cloud Atlas (RF) (Pty) Ltd (3% holding)
Ms Ramasela Ganda

Ms Ramasela Ganda

Date of birth: September 1974

Year of appointment:
May 2018

Qualifications
CA(SA), BCom (Hons) (University of Pretoria), CTA (University of Pretoria), Accounting Special (Bridging Course) (University of Pretoria), BCom (Vista University), Associate – SAICA and PAAB
Area of expertise
Infrastructure, Logistics and Manufacturing, Auditing and Accounting, Economics, Finance and Investment, Risk Management
Board Committees
Audit Committee, Finance and Investment Committee
Membership/Directorship
BPC Chartered Accountant (100% holding), Mytechie (Pty) Ltd (25% holding)
Prof Edward Kieswetter

Prof Edward Kieswetter

Date of birth: November 1958

Year of appointment:
May 2018

Qualifications
MCom (SA and International Tax Law (cum laude) (North-West University), MBA (Strategy and Transformation) (Henley, UK), M.Ed (Cognitive Development) (University of the Western Cape), B.Ed (Hons) (Mathematics and Science) (University of the Western Cape), PG Dip (Engineering and Mathematics Ed) (University of Cape Town), NHD (Elec. Eng) (Cape Peninsula University of Technology)
Area of expertise
Corporate Governance, Management and Leadership, Strategy and Planning, Economics, Finance and Investment, Construction and Engineering, Transformation and Sustainable development
Board Committees
Remuneration, Social and Ethics Committee, Finance and Investment Committee
Membership/Directorship
Shoprite, African Unity (10% holding), Da Vinci Institute of Managerial Leadership (65% holding), GEMS Education Africa, DST Technology Innovation Agency
Ms Mpho Letlape

Ms Mpho Letlape

Date of birth: March 1959

Year of appointment:
May 2018

Qualifications
Bachelor of Computer Science and Psychology (University of Fort Hare), Management Advanced Programme (Wits Business School), Strategic Human Resources Management (UCT Graduate School), Leading Change (Harvard Business School), Management Advanced Programme ( Wits), Strategic Perspective in NPO Management (Harvard Business School), Orchestrating Winning Performance (IMD) (Harvard Business School), Strategic Human Resources (Harvard Business School)
Area of expertise
Management and Leadership, Strategy and Planning, HR and Industrial Relations, Information and Communication Technology
Board Committees
Audit Committee, Remuneration, Social and Ethics Committee
Membership/Directorship
Standard Bank Tutuwa Community Foundation NPC, Lethushane (Pty) Ltd, Tower Group, Africa Harm Reduction Alliance, Sapphire Logistics, National Research Foundation, South African Women in Dialogue, Food Forward South Africa, Lethushaneng Advisory Services, T-systems South African (resigned), T-systems Community Trust (resigned)
Ms Dimakatso Matshoga

Ms Dimakatso Matshoga

Date of birth: May 1978

Year of appointment:
May 2018

Qualifications
MBA (Management College of SA), BSc (Electronic Engineering) (University of Natal), PD in Project Management (School of Project Management), PrEng and Certified Director (IoDSA)
Area of expertise
Management and Leadership, Legal, Compliance and Regulatory, Strategy and Planning,Stakeholder Relations, Corporate Governance, Project management, Transport
Board Committees
Risk Committee
Membership/Directorship
Atafatsa Foundation (non-profit company) (33,3% holding), Atafala Consulting (100% holding), Isa-Stra Tech Solutions (primary cooperative) (20% holding)
Ms Vivien McMenamin

Ms Vivien McMenamin

Date of birth: March 1963

Year of appointment:
May 2018

Qualifications
MSc Economics (University of London), BSocSci Hons (Economics) (University of Cape Town), IMD Advanced High Performance Leadership, IMD High Performance Leadership, Banking and Finance Diploma (University of London)
Area of expertise
Corporate Governance, Management and Leadership, Strategy and Planning, Transformation and Sustainable development
Board Committees
Corporate Governance and Nominations Committee, Risk Committee
Membership/Directorship
Durban Girls College, Forestry SA, SiyaQhubeka Forests, Forestry Charter, Mondi Zimele, South African Association for Marine Biological Research
Adv Oupa Motaung

Adv Oupa Motaung

Date of birth: August 1970

Year of appointment:
May 2018

Qualifications
BProc (Wits University), LLB (Wits University), LLM (Tax Law) (Wits University), HDip Co. Law (Wits University), AIPSA Diploma (University of Pretoria), Advanced Certificate in Construction Law (University of Pretoria), Certificate in Banking and Financial Markets (Wits University)
Area of expertise
Legal, Compliance and Regulatory, Economics, Finance and Investment
Board Committees
Remuneration, Social and Ethics Committee, Finance and Investment Committee
Membership/Directorship
Vaxiscore Investment (100% holding), Kuena Construction Projects (100% holding), Thulo Trustees (100% holding), Twende, Investments (10% holding), Nordaspan (100% holding), Orthorox (100% holding), Condoclox (100% holding)
Dr Fholisani Mufamadi

Dr Fholisani Mufamadi

Date of birth: February 1959

Year of appointment:
May 2018

Qualifications
DSc (Honoris Causa) (University of London), PhD (University of London), Honorary Professor (Political and Government Studies) (Nelson Mandela Metropolitan University), MSc (University of London)
Area of expertise
Management and Leadership, Transformation and Sustainable development
Board Committees
Corporate Governance and Nominations Committee, Remuneration, Social and Ethics Committee
Membership/Directorship
Barclays Bank Mozambique, National Bank of Commerce (Tanzania), Adcorp Holdings Limited, Implats Holdings Limited, Zimplats (Chairman of the Board), Debshan (Pty) Ltd, Nokukhanya & Inkosi Albert Luthuli Peace and, Development Institute, Muendanyi Consulting (dormant)
Mr Aluwani Ramabulana

Mr Aluwani Ramabulana

Date of birth: October 1971

Year of appointment:
May 2018

Qualifications
MBA (Nyenrode University, The Netherlands), BSc (Chemical Engineering) (Oregon State University), Executive Development Programme (IMD, Switzerland), Certificate in Corporate Governance and Risk Management
Area of expertise
Corporate Governance, Management and Leadership, Infrastructure, Logistics and Manufacturing, Strategy and Planning, Economics, Finance and Investment, Legal, Compliance and Regulatory, Construction and Engineering, Business development, Marketing and Sales
Board Committees
Audit Committee, Finance and Investment Committee
Membership/Directorship
University of Johannesburg Faculty of Engineering and Built, Environment (FEBE), South African National Accreditation Systems (SANAS), Ngululu Bulk Carriers (Pty) Ltd, Bono Lithihi Investment Holdings (Pty) Ltd, MDZ Fleet Solutions
Ms Gratitude Ramphaka

Ms Gratitude Ramphaka

Date of birth: August 1979

Year of appointment:
May 2018

Qualifications
CA(SA), BAcc (Hons) (University of Witwatersrand), BCom (University of Witwatersrand), Auditing Specialism Course (Advanced Accounting and Auditing), Auditing Professional Training (Advanced Auditing and Professional Training)
Area of expertise
Economics, Finance and Investment, Auditing and Accounting, Risk Management
Board Committees
Audit Committee, Corporate Governance and Nominations Committee, Risk Committee
Membership/Directorship
South African Council for the Project and Construction, Management Finance Committee, Advisory Board of the National Intellectual Property Management, Office – Full Costing Sub Committee
Mr Louis von Zeuner

Mr Louis von Zeuner

Date of birth: June 1961

Year of appointment:
May 2018

Qualifications
Chartered Director CD(SA)(Institute of Directors SA), BA (Econ) (University of Stellenbosch)
Area of expertise
Legal, Compliance and Regulatory, Risk Management, Economics, Finance and Investment
Board Committees
Audit Committee, Risk Committee, Finance and Investment Committee
Membership/Directorship
Afgri Holding Limited, Afgri Ltd, African Bank Holdings Limited, African Bank Limited, Cricket South Africa (NPC), enX Group, LIV Foundation & LIV Equity Trust, Lungisisa Indlela Village (RF) NPC, Mahela Boerdery (Pty) Ltd, MMI Group Limited, MMI Holdings Limited, Momentum Short Term Insurance, Paycorp Investments (Pty) Ltd, Telkom SA, Fairfax Africa Investments (Pty) Ltd, Aditiya Birla Health Insurance Co Ltd, SA Rugby, L & R Family Trust, Edward Vorster Trust, Anzelle Trust, SARPA Foundation
Ms Nokuthula Khumalo

Ms Nokuthula Khumalo

Group Company Secretary

Date of birth: September 1970

Year of appointment:
September 2016

Qualifications
Admitted Attorney; LLM – Environmental Law (University of Aberdeen, Scotland), BProc (University of Natal), Executive Programme (GIBS), Practical Law School – Law Society of South Africa, Waste Management (University of Pretoria), EIA Certificate (University of North West)
Area of expertise
Corporate Governance, Strategy and Planning, Risk Management, Business acquisitions and Contract management

 

Resignations due to Board rotation
Mr Garry Pita (19 April 2018)
Ms Linda Mabaso (3 May 2018)
Mr Vusi Nkonyane (3 May 2018)
Ms Yasmina Forbes (3 May 2018)
Mr Stanley Shane (29 June 2017)
Mr Brett Stagman (10 December 2017)
Ms AC Kinley (May 2018)

Removals due to Board rotation
Ms Potso Mathekga (May 2018)
Mr Zainul Nagdee (May 2018)
Mr Seth Radebe (May 2018)

Deceased
Mr Mahlalela (29 March 2018)