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BUSINESS MODEL

AND STRATEGIC

OBJECTIVES

LEADERSHIP

GOVERNANCE

SHAREHOLDERS’

INFORMATION AND

ADMINISTRATION

OPERATING

PERFORMANCE

FINANCIAL

PERFORMANCE

BLUE LABEL INTEGRATED ANNUAL REPORT 2014

25

9. JOE MTHIMUNYE

Independent Non-Executive Director

BCompt Hons/CTA (Unisa), CA(SA)

Born: 1965

Joe qualified as a Chartered Accountant in 1993.

In 1996, he co-founded Gobodo Incorporated, an

accounting practice with eight other partners which

in time became the largest black accounting firm in

South Africa. In 1999, he led a management buyout

of Gobodo Corporate Finance from the accounting

firm and rebranded it AloeCap Proprietary Limited,

of which he is currently executive chairman. He also

serves on the board of directors of various non-listed

companies in which AloeCap Private Equity is

invested.

Board committee participation

Investment Committee:

Member

Audit, Risk and Compliance

Committee:

Chairman

10. JERRY VILAKAZI

Independent Non-Executive Director

BA (Unisa), MA (Thames Valley), MA (London)

and MBA (California Coast University)

Born: 1961

Jerry is executive chairman of the Palama group of

companies which he co-founded. He is also the

chairman of Netcare Limited, State Information

Technology Agency (SITA), Mpumalanga Economic

Growth Agency, Mpumalanga Gambling Board and

Trubok Proprietary Limited. He was previously a

director of PPC Limited and currently holds

directorships at Goliath Gold Limited, Sibanye Gold

Limited, Saatchi & Saatchi and Kazzi Corporate Wear.

Jerry is a member of the National Planning

Commission and the Presidential B-BBEE Advisory

Council. He is an adviser to Citi Bank.

Board committee participation

Social, Ethics and Transformation

Committee:

Chairman

Audit, Risk and Compliance

Committee:

Member

BOARD OF

DIRECTORS

CONTINUED