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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 Portia Derby, Aurecon Client Director: Africa
Lulu Gwagwa
Chairperson
Non-executive Director

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

Portia Derby
Non-executive Director

Phil Hendricks Ferdi Nell Mzimkulu Msiwa, Aurecon  
Phil Hendricks
Managing Director - Clients,
Africa
Ferdi Nell
Managing Director, Africa

Mzimkulu Msiwa
Non-executive Director

 

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

Jan-Lodewyk Pretorius
Company Secretary

Sonja de Klerk
Permanent Invitee
Head of Quality,
Environment and Sustainability

Dean Naidoo
Permanent Invitee
People Leader, Africa
Phil Hendricks Ferdi Nell Portia Derby, Aurecon Client Director: Africa Mzimkulu Msiwa, Aurecon

Phil Hendricks
Executive Director
Managing Director - Clients,
Africa

Ferdi Nell
Executive Director
Managing Director, Africa

Portia Derby
Permanent Invitee
Non-executive Director

Mzimkulu Msiwa
Permanent Invitee
Non-executive Director
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