BCom (RAU)
Non-executive chairman Member of remuneration committee Member of the social and ethics committee Appointed 8 October 1997
BComm, LLB (Stel)
Chief executive officer Appointed 13 December 2005
BCom (Unisa)
Chief operations offier Appointed 3 January 2005
PrEng, BSc(Hons) Elect (RAU), BEng (Hons) (UP), MBL (Unisa)
Director - DigiCore Technology Appointed 7 December 2000
BBus Sc (UCT), CA(SA), Dip Data (Unisa)
Managing director – DigiCore Electronics Appointed 1 July 1998
BCom (RAU), Hon BCompt (Unisa), CA(SA)
Group financial director Appointed 26 June 2007
B.Eng (Stel), M.B.A (UCT)
Chief technology officer Appointed 3 May 2011
BAdmin (Hons) (Unisa), MCom (Unizul), Nat Dip (Physio)
Lead Independant non-executive director Member of renumeration committee Appointed 23 November 2001
BProc (Unizul), LLB (Natal)
Independant non-executive director Chairman of social and ethics committee Appointed 25 July 2006
BCom, Hon BCompt (UNISA), CA (SA), HDip Tax Law (RAU)
Independant non-executive director Member of audit and risk committee Member of renumeration committee Appointed 12 April 2006
BCom (UJ), MCompt (UFS), CA(SA), RAA, ACCA (UK)
Independant non-executive director Chairman of audit and risk committee Appointed 1 November 2008
BCom, HED (Rhodes),BEd, MBL (UNISA)
Independant non-executive director Member of social and ethics committe Appointed 5 August 2010
B.A. (Value & Policy Studies) (Stel), LLB (UCT), MIEM ( Bocconi, Italy)
Non-executive director Appointed 3 February 2011
BSc, Blng, LLB (Stell), PMD (Harvard)
Independant non-executive director Member of audit and risk committee Member of renumeration committee Appointed 3 May 2011