Audit risk and compliance committee
CHAIRMAN: GROUP REMUNERATION COMMITTEE
Before retiring as a partner from Deloitte & Touche in 2004, Clive had spent 25 years working with a wide range of clients, many of which were within the financial services sector where he was involved in servicing both merchant and retail banks, securities traders and short-term insurers amongst others. He has chaired SAICA’s Stockbrokers Interest Group for several years, was a member of SAICA’s Short Term Insurance Interest Group and SAICA’s Banking Interest Group. He has also undertaken special investigations on behalf of the SA Reserve Bank and the JSE.
INDEPENDENT AUDIT COMMITTEE MEMBER
Doris has served as an Independent Non-Executive Director in both Listed and Unlisted Private and Public Sector entities as well as serving as a Member or Chairperson in numerous Audit and Risk Committees. She has extensive experience in Financial Management, Auditing, IT Governance, Human Resources, Labour Relations, People Management, Facilitating Training Sessions, Change Management and Business Coaching. She is a Fellow of the Institute of Directors of South Africa and a member of the Institute of Internal Auditors.
Abiel joined the Tshikululu Board in 2018. As the former president and CEO of Mintek, Abiel has a vast background in mineral economics and policy, having first started contributing to the mining industry as an exploration geologist in 1979. He has held various roles in the sector, including that of Deputy Director-General of Mineral Development at the Department of Minerals and Energy between 2004 and 2007).
Abiel is currently an independent non-executive director at JSE-listed Merafe Resources, where he chairs the Remuneration Committee, as well as sitting on its Audit and Risk Committee.
AUDIT COMMITTEE MEMBER: B Com (UDW), B Com Hons (Acc) (Natal), H Dip Tax Law (UJ), CA (SA)
Khanyisa is a chartered accountant with vast experience in internal auditing, tax, external auditing and management accounting.
She has served as an independent audit committee member for various organisations in the public sector. She is a former non-executive director of Johannesburg Water and also chaired its audit committee.