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Board Members

Corporate Governance Statement.

The Board of Directors is the focal point of the Company's corporate governance structure and endorses the principles contained in the King III Report on Corporate Governance. The Directors believe that the entity complies with King III and relevant legislation applicable to Metrobus as a Company and State Owned Entity (SOC) in order to protect the interests of the Shareholder, the City of Johannesburg and its stakeholders.

The Board also recognises and appreciates that strategy, risk, performance and sustainability are inseparable and as such remains responsible for ensuring that the strategy is risk based and contributes to the long-term sustainability of the business. The Board acknowledges that maintaining good corporate governance is an ongoing process and will closely monitor the Companies Act and King III application, through the functioning of the Committees. The Board has established the Audit and Risk Committee, Social and Ethics Committee and the Human Resources and Remuneration Committee. The Board profile is as follows including committee membership:


Non-Executive Directors

  • Ms Yolisa Kani (Chairperson)
  • Mr. Vaughan Mostert
  • Mr Thapelo Mkhwanazi
  • Mr Jacob Molefe
  • Ms Lucky Sixolo
  • Ms Busisiwe Sibisi
  • Mr Mpho Moerane
  • Mr Zakhele Mkhonta
  • Mr Zwelakhe Mayaba

Executive Directors

  • Mr. Tshepo Makola (Acting Managing Director)

 

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