Board of Directors


Non-Executive

Philip Hourquebie

photo
Designation:
Independent non-executive director
Qualifications:
Independent non-executive director CA (SA), BCom Finance, Bachelor of Accountancy

Philip was appointed to the board on 5 August 2015

Philip has extensive operational and strategic experience gained particularly from his long career at Ernst & Young. During this time he held various positions including the positions of CEO South Africa; Managing Partner: Sub-Saharan Africa Region; and Managing Partner: Central and South-East Europe Region. He has served on various boards and committees, including the King 3 Committee on boards and Directors, Chair of the South African Institute of Chartered Accountants (SAICA), a trustee of Thuthuka Bursary Fund and a member of the Black Economic Empowerment Negotiating Forum and chair of its Steering Committee and a Commissioner of the Financial and Fiscal Commission.

Philip is a member of the investment and audit committee.


Executive

Kobus Verster

photo
Designation:
Chairman
Qualifications:

Member of the executive and tender risk committees
BCom Hons, MBL, EMP

Kobus joined ArcelorMittal South Africa Limited in 1990 and was appointed general manager, corporate finance and treasury in 2003 and then general manager, corporate treasury at Mittal Steel Company N.V in 2004. In February 2006, Kobus was appointed executive director, finance at ArcelorMittal. Kobus joined the Aveng Limited board on 1 September 2010 and will assume the position of financial director on 27 September 2010.

Juba Mashaba

photo
Designation:
Executive
Qualifications:

BA (law), LLB

 Juba's career started at Eskom where he was appointed Group Human Resources Manager for the Services Group in 1995. In 1997 he was appointed Human Resources Director of Simba (Pty) Limited, and his role was expanded in 2004 to include human resources responsibility for the PepsiCo businesses in Sub-Sahara Africa. In October 2004 Juba was appointed to the Board of Mittal Steel South Africa as Executive Director, Human Resources. In this role, Juba also served on the Human Resources and Nominations Committee, the Transformation Committee, as well as the Safety, Health and Environment Committee of the Mittal Steel Board.

Juba has been appointed Human Resources Director of Aveng with effect from 1 October 2007

Adrian Macartney

photo
Designation:
Group Financial Director
Qualifications:

Adrian was appointed to the Board on 8 September 2014.



 

Solly Letsoalo

photo
Designation:
Executive

Solly is an industrial engineer and joined the Group from Transnet Port Terminals where he held the position of Chief Operating Officer. Solly brings with him extensive engineering, manufacturing and general management expertise with leading South African corporations such as Nampak and South African Breweries. Solly joined the Group on 1 October 2009 and is the Managing Director of Aveng Manufacturing. He has also been appointed to the board of Aveng (Africa) (Pty) Ltd.

 

 


Key Management

Michelle Nana

photo
Designation:
Company Secretary

13 years' industry and related experience.
Two years with Aveng