Directors / Management

The Phumelela Board has a unitary Board structure. In accordance with the recommendations of the Code of Corporate Practices and Conduct, the majority of the members of the Phumelela Board, including the Chairman, are non-executive directors. To ensure a balance of power and authority, there is a clear division of responsibilities among the company's Directors. One third of the directors retire annually by rotation. The roles of Chairman and Chief Executive are separate and the Chairman has no executive responsibilities

Non-executive directors: 

  • Dr Elijah Nkosi MB ChB, MAP, MBA Independent
  • John Barry Walters Independent
  • Nolwandle Mboweni BA Ed, MAP Independent
  • S'celo Mahlalela CA(SD), FCCA(UK) MBA - Finance Independent
  • Steve Muller BAcc (Hons) CA(SA) Independent


  • Andrew Ralph Langham (Interim Chief Financial Officer)
  • Derrick Attfield (Group Chief Information Officer)
  • Freda Moloi (Company Secretary)
  • Patrick Davis (Executive, Racing)