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Aurecon South Africa Management

Aurecon South Africa Management

Aurecon South Africa Board

The Board of Aurecon South Africa is responsible for overseeing the business of Aurecon in South Africa and in the rest of the African continent.  The Board performs this role in consideration of the business philosophy, culture and strategic direction of the Aurecon Group. The Aurecon South Africa Board is governed by a Board Charter and ensures compliance with Aurecon Group policies and procedures regarding the management of the business on matters such as:

  • health and safety
  • environment
  • financial performance and operation
  • solvency
  • risk management, risk compliance and risk control
  • compliance and statutory matters
  • employment and employee relations and payroll

The Board consists of seven members, of which three are Black women (including the chairperson).

Lulu Gwagwa
Kobus Breed from Aurecon
Zohra Ebrahim  Phil Hendricks 
Lulu Gwagwa
Chairperson
Non-executive Director

Kobus Breed
Chief Financial Officer, Africa
Zohra Ebrahim
Non-executive Director

Phil Hendricks
Managing Director - Clients, Africa

Neli Magubane  Ferdi Nell  Giam Swiegers   
Neli Magubane
Non-executive Director
Ferdi Nell
Managing Director, Africa

Giam Swiegers
Global Chief Executive Officer

 

Board Subcommittee

The Aurecon South Africa Board formed a Social and Ethics Committee in terms of the South African Companies Act, 2008.  The Committee assists the Board in ensuring that Aurecon South Africa is and remains a committed socially responsible corporate citizen. The Committee’s primary role is to supplement, support, advise and provide guidance on the effectiveness or otherwise of the Board and management’s efforts in respect of sustainable development, social and ethics related matters which, inter alia, include the following:

The Social and Ethics Committee has two directors as members and two senior managers as permanent invitees to the Committee.  The Committee is chaired by a non-executive director as required by the Companies Act, 2008.

Zohra Ebrahim Ferdi Nell Sonja de Klerk, Aurecon Dean Naidoo, Aurecon
Zohra Ebrahim
Chairperson
Non-executive Director

Ferdi Nell
Managing Director, Africa
Sonja de Klerk
Head of Quality,
Environment and Sustainability
Dean Naidoo
People Leader, Africa
 

South Africa Management Committee (RSA Manco)

The RSA Manco operates under the authority of the Managing Director, Africa and focusses on the following matters concerning the Aurecon’s South African business: 

The composition of the RSA Manco is as follows: 

Ferdi Nell
Abbas Jamie
Phil Hendricks
Ferdi Nell
Managing Director, Africa

Abbas Jamie
Director - Innovation &
Transformation, Africa

Phil Hendricks
Managing Director - Clients, Africa

Kobus Breed from Aurecon
Dean Naidoo, Aurecon
Portia Derby, Aurecon
Kobus Breed
Chief Financial Officer, Afric
a

Dean Naidoo
People Leader, Africa
 

Portia Derby
Senior Regional Director – Gauteng

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