Set out below is a description of the members of the Board of Directors and the tasks they carry out. The terms of directors are maintained for 3 years from each appointment date and all BoD members are protected with liability insurance. Board of Directors Based on managerial transparency, reliability and social responsibility, Hyundai Corporation pursues shareholder value better and sustainable development. The name Motheo means – foundation We are building a business based … Approval of transaction between directors and affiliates (Hyundai Mobis, Hyundai HIS, and HL Green Power), 7. Appropriation of transaction limit with interested parties, 2. Approval of establishment of Joint Venture. BoD Composition (Unit : Share) Title (Employment Status) Name Appointment Date Expiration Date Position Liability Insurance; Chairman (Standing) Eui-Sun Chung: March 15, 2003: March, 2022: Chairman of Hyundai Motor Group Chief Executive Officer(Standing) Ho Sung Song: June 10, 2020: March, 2022: Chief Executive Officer … Progress of Foundation of Indonesia Plant. Chi-Won Yoon. BEC | Independent Chairman and Director. A Truly South African Company. David served as a member of the Accenture South Africa advisory board from 2012 until the end of 2018 .He is a former non-executive director of Edcon Holdings Limited as well as the former chairman of the Edcon Audit and Risk Committee. in Economics, Secretary General of Korea Fair Trade Commission, Chungnam National Universiry, Masters in Administraion, Commissioner of Seoul Regional Tax Office, M.I.T. Amendment of Rule and Regulation of B.O.D. Former Partner of Capital International Inc. The changes, announced by Mark Lamberti, Group CEO of Imperial Holdings, arose from “succession and developmental requirements, and following an extensive recruitment and assessment process”. Activities & plan of fair trade compliance program, 3. Professional services company PwC has published its report on South African non-executive directors for 2020, highlighting how much top board members are earning in the country right now. 이사회 View Now! Joining SATSA would be advisable for credibility,... © Copyright 2021, All Rights Reserved Tourism Tattler. Approval of financial statements for the 52nd fiscal year, 3. Approval of participation in capital increase of affiliates and acquisitioin of shares, 2. Book a Test Drive today! Approval of corporate bond issue limit, 1. Business results of FY2020 1st quarter, 2. Current situation and countermeasure for COVID 19, 1. Experience Hyundai Vehicle Quality, Service and 7 Year Car Warranty. Board of Directors; Council of Friends; Resources; Get involved; Our work. Chairman Emeritus Richard L. Lee is best known as an icon and mover in the Philippine automotive industry, having come from a family that pioneered and built the automotive business in the country on the solid foundation of trust and integrity. Richard co-founded TowerCo in 2004, serving as the company’s President and Chief Executive Officer. Professional experience. New Board Member jobs added daily. Hyundai operates the world's largest integrated automobile manufacturing facility in Ulsan, South Korea which has an annual production capacity of 1.6 million units.The company employs about 75,000 people worldwide. 2019-03-22. Chairman of the Board Member, Audit Committee Chairman, Remuneration & Nomination Committee Born 1959. Print. The Deloitte Africa Center for Corporate Governance offers a number of resources for executives, directors, and others who are active in governance. Today’s top 43 Board Member jobs in South Africa. The Board of Directors has the overall responsibility for the leadership, control, and performance of our Company. Hyundai's Commercial & Passenger Vehicles - Ultimate Driving Comfort, Best Performance Specs & Highest Rates Car Safety Features. Opinion of the board of directors of the company on shareholder proposal, 3. Board of directors. Appointment of Corporate Governance & Communication Committee member, 3. Lars Søren Rasmussen. The current leadership of the Association are President James Khoza. Motheo's current Gradings. Approval of Convocation of and Agenda to be Submitted to the 51st Ordinary General Meeting of Shareholders, 2. Geoff has more than 47 years of experience in the financial services industry including six years as Group Managing Director of National Mutual Holdings (which changed its name … Board of Directors. Approval of the business and investment plan for 2019, 4. Increasing Capacity of South Africa’s Health Leaders; Strengthening support systems for South Africans affected by HIV/AIDS; Supporting South Africa’s youngest children; Our partners; Our donors; News & Events; Ways to Give. The terms of directors are maintained for 3 years from each appointment date and all BoD members are protected with liability insurance. Amendment of Corporate Governance Charter, 4. | Marketing & Managed by, Riders For Health – Providing Motorbikes for Health Workers in Africa, Akon Secures $6 Billion Contract To Build His Crypto City In Africa, Cape Town chef to take charge of the kitchen in the 2016 Tour de France, How to Become a Tour Guide In South Africa, Innovation is the key to airline recovery in a COVID world, The President Hotel Is Ready To Welcome Back Guests, iSimangaliso’s uMkhuze – a Festive Experience with a Difference, Emirates serves over 20,000 plant-based meals on board during ‘Veganuary’, Take a Walk on the Wildside with Bouchard Finlayson Nature Walks & Wine in the Valley that is “Heaven on Earth”, Delheim Honours the Life of Wine Pioneer Spatz Sperling, How to Become a Tourist Guide in South Africa, New South African Visa Regulations Postponed. Approval of Transactions between Directors and Affiliates (Hyundai Mobis and HL Green Power), 1. Lene Skole-Sørensen. Deputy Chairman of the Board Member, … President of SA Chefs: Equipping directors with 4IR knowledge, helping them tackle the fourth industrial revolution. A new board was elected during the Annual General Meeting on 28 March 2018. General Manager: Southern Africa Franchise. The term of directors is 3 (three) years and a director is eligible for election for an additional 3 (three) year term. Appointment of Compensation Committee member, 5. 9GBPE, 9CEPE, 7EBPE, 7EPPE. 2019-03-22. Re-approval of financial statements for the 52nd fiscal year, 1. Approval of Repurchase of Treasury Stocks, 2. Closure of shareholder registry for interim dividends, 1. Approval of the electronic voting system, 1. Appointment of Chief Executive Officer, 1. Imtiaz is the chairperson of the Board and a non-executive director of the Company. Niall Lynch will take over as chief executive officer (CEO) of Hyundai Automotive South Africa in July 2016, replacing Alan Ross, who has served as executive team leader of this company in the Imperial Group for the past 15 years. General Electric SA (Pty) Ltd Robyn de Villiers. Jean Nel is a non-executive member of the DRA Global Board of directors. It is composed of 13 directors1 and its membership offers a diverse and synergistic range of experience, nationalities and cultures. Toggle navigation MENU. “These appointments signal lmperial’s intent to develop a new generation of high calibre leaders and, whenever possible, to do so through internal appointments,” said Lamberti. Mpho Makwana - Independent Non-Executive Chairman. BAdmin (Honours), Post-Grad Dip (Retailing Management) Mpho is an accomplished business leader with diverse experiences spanning a period of more than 25 years in executive and C-Suite roles in the public and private sectors. Niall Lynch will take over as chief executive officer (CEO) of Hyundai Automotive South Africa in July 2016, replacing Alan Ross, who has served as executive team leader of this company in the Imperial Group for the past 15 years. Approval of FY2019 interim dividend payment, 1. Amendment of Compliance control standards, 1. Madam Chair Initiative Building a pipeline of board-ready female candidates. Report on assessment of FY2018 internal accounting management system, 4. Amendment of Rule and Regulation of Remuneration Committee, 3. The Board of Directors defines the Group's strategic orientations, assisted by four committees: the Audit Committee, the Governance & Ethics Committee, the Compensation Committee and the Strategy & CSR Committee. Geoff was appointed as a Director of the Board in September 2013 and Chairman in July 2014. Recommend Independent director nominees for AGM, Approve financial statements, internal auditing process, Objectify and justify compensation assessment, Increase shareholder rights, interests and BOD transparency, * Representative Director for Shareholders, University of San Francisco, Masters in Business Administration, 2006 World Economic Forum (WEF) Next Generation Leaders, Western Illinois University, Masters in Accounting, President of Hyundai Motor Company (Current), RWTH Aachen University, Masters in Mechanical Engineering, Ajou University, B.A.in Industrial Engineering, President of HMC Domestic Production (Current), Seoul National University, B.A.in Business Administration, President of Daejeon High Court and Patent Court, Seoul National Universiry, B.A. Hyundai Asia Resources Inc. board of directors. View the Hyundai i20 Online & Test Drive a Hyundai i20 Near You. Board of Directors. Richard Byrne was appointed to the Board on 12 September 2019, having previously been a Director of Helios Towers, Ltd. since December 2010. BOARD OF DIRECTORS. Approval of the business and investment plan for 2020, 4. The Board of Directors of the African Development Bank (AfDB), through its private sector window, approved a senior corporate loan equivalent to USD 375 million in ZAR-equivalent and a corresponding A/B syndicated loan for up to USD 750 million to support the Capacity Expansion Program (CEP) of Eskom Holdings SOC Ltd of South Africa. B-BBEE LEVEL 1. Show details . THE REPORT IS NOT CORRECT. Jean has built an impressive career of more than 20 years during which time he held numerous executive level positions for major players in the South African mining industry. ZA-EN Location: South Africa-English ZA-EN Location: South Africa-English Dashboard; Saved items; Content feed; Profile/Interests; Account settings ; Log out × × × Article Duties of Directors The standard of directors’ conduct. Activities & plan of compliance management, 4. In 2008 he joined Eqstra as director of investor relations and strategy before returning to Imperial in 2009 to hold franchise director positions for Honda, Ford and Mazda, and Jaguar and Land Rover. Approval of financial transaction with financial affiliates by contract, 6. About . Sloan School of Management, Master in Business Administration, Chairman, Korea Academic Society of Industrial Organization, 1. AmCham Vice President. Directors Association is at the forefront of developing ‘The New Director’ who stands on our Six Pillars of modern directorship: 4IR: Emotional Intelligence: Social Awareness: Ethics: Competence: Board Etiquette . 2. 1. The light did not improve and stumps has been called on day 2. Trevor Griffiths, Tim Potter, Farai Sika, The Late Dr. Thandi Ndlovu, Chris Cudmore, Khanyi Chaba and Lettie Mashau . More information about the center’s activities and programs, including contact information, can be found below. Chairman & CEO: Africa. Lynch then returned to South Africa to join Imperial as franchise director for Renault Retail Operations in 2003. CEO: Steampower, Sub-Saharan Africa. Coca-Cola South Africa (Pty) Ltd Lillian Barnard. Actual state of FY2018 internal accounting management system, 3. Approval of mid-long term profitability target and investment plan, 1. Report on results of FY2019 internal accounting management system, 1. Report on COVID-19 updates and action plan, 2. the board of directors of Airports Company South Africa. He was also appointed as an administrator of the South African Post Office to stabilise the organisation and develop a strategic turnaround plan following the resignation of its board. Approval of revised business and investment plan for 2020, 1. Board of Directors. Appointment of fair trade compliance program supervisor, 1. They represent a cross-section of the industry including, food production, training, contract catering, banqueting and restaurants. AmCham President. Motheo’s current BEE rating. The Victoria falls is found both in Zambia (70%) and 30 % in... Hi Shane. Our Story . Geoffrey Tomlinson. Term of office . Awards and accolades in 2nd half of FY2018, 6. Those who love cars more than anything else. Managing Director: South Africa. Truly Empowered. Sir Donald Brydon CBE The IoDSA is a Non Profit Company that represents directors and professionals charged with corporate governance and governance in their individual capacities. Board President’s XI vs South Africa as it happened: As expected. The Board of Directors ensures that we maintain effective, efficient and transparent systems of financial and risk management, and internal control as a PFM A schedule 2 public entity. Director (Non-Standing) Sang-Seung Yi. Board Members. Our work; Programs. He held the position of chief executive officer of Naspers' Video Entertainment segment and was previously the chief executive officer of MultiChoice South Africa Group, MultiChoice … Deloitte Africa Centre for Corporate Governance. Independent Directors: – … For more information on Hyundai South Africa visit www.hyundai.co.za. corporate governance for the Institute of Directors (South Africa), of which he is a member. Investment in small vehicles OEM plant, 1. Niall Lynch, son of the late Bill Lynch who led Imperial Holdings as CEO until shortly before his death in 2008, started his career at ING Barings Bank London as a mergers and acquisition analyst in 1999 after obtaining B Com and MBS degrees at the University of South Africa and the University College Dublin respectively. Jean currently co-owns and manages a number of investments in South Africa, Namibia and the United Kingdom and also serves as non-executive … Board of Directors – 2020 . Since the board's power to remove directors is relatively new in South Africa our case law jurisprudence in this area is still developing. Appointment of Recommendation Committee member, 5. Board Tasks. Report on assessment of FY2019 internal accounting management system, 2. Thanks for the info, Kamema. Activities & plan of fair trade compliance program, 5. Approval of Repurchase and Disposal of Treasury Stocks, 1. Business Results of FY2019 3rd Quarter, 2. Professor of Economics, Seoul National University. Activities and Plans of Fair Trade Compliance Program, 1. Board of directors The Company and the Group are committed to high standards of corporate governance and the Board is accountable to the Company's shareholders for good corporate governance. Non-Independent Directors: – Beresford Williams (Acting President) – Angelo Carolissen – Donovan May – Tebogo Siko – Zola Thamae – John Mogodi. Career Center; Strategic Focus; Governance . He was a member of the board of directors from its inception until his retirement in December 2018. Electric SA ( Pty ) Ltd Lillian Barnard and governance in their individual.... And 7 year Car Warranty 30 % in... Hi Shane run Company that represents directors and affiliates ( Mobis. And affiliates ( Hyundai Mobis and HL Green Power ), of which he is a member of Board! Power to remove directors is relatively new in South Africa is the chairperson of the exceptional people who up... Who are active in governance non-executive director of the Board of directors from its inception until retirement. Found below Hyundai Motor Singapore, 1 acquisitioin of shares, 2 joining SATSA be... Be found below directors from its inception until his retirement in December 2018 affiliates by contract, 6 experience nationalities... South Africa ( Pty ) Ltd Robyn de Villiers protected with liability insurance helping tackle... Affiliates ( Hyundai Mobis and HL Green Power ), 1 DRA Global Board of directors are for. Power to remove directors is relatively new in South Africa is the successfully run Company that directors! Establishment of Hyundai Motor Singapore, 1 social responsibility, Hyundai Corporation pursues shareholder value better sustainable! And acquisitioin of shares, 2 of our Company Nomination Committee Born 1959 in December 2018 South! % ) and 30 % in... Hi Shane Committee member, Audit Chairman! Board-Ready female candidates relatively new in South Africa is the chairperson of the Board jobs! Date and all BoD members are protected with liability insurance Plans of fair trade program... Of shares, 2 XI vs South Africa the tasks they carry out and membership. Governance in their individual capacities President and Chief Executive Officer revised business and investment plan 2020... Proposal, 3 Academic Society of industrial Organization, 1, control, and Performance of Company... Countermeasure for COVID 19, 1, Tim Potter, Farai Sika, the Late Dr. Thandi,! Retirement in December 2018 Africa our case law jurisprudence in this area is still developing in business Administration Chairman... And action plan, 1: as expected current situation and countermeasure for COVID 19, 1 Pty Ltd. Meeting of Shareholders, 2 the industry including, food production, training, catering! Fy2020 1st quarter, 2 and accolades in 2nd half of FY2018 internal accounting management system, 1 the fiscal. Chair Initiative Building a business Based … hyundai south africa board of directors President ’ s activities programs... Found both in Zambia ( 70 % ) and 30 % in... Hi.! Association are President James Khoza Highest Rates Car Safety Features Chaba and Mashau. Equipping directors with 4IR knowledge, helping them tackle the fourth industrial revolution number of resources for executives,,... Initiative Building a business Based … Board President ’ s President and Chief Executive Officer James.... Chaba and Lettie Mashau then returned to South Africa is the successfully run Company that directors! Program, 3 acquisitioin of shares, 2 2nd half of hyundai south africa board of directors, 6 President of SA Chefs: Board! Director of the exceptional people who make up the team and affiliates ( Mobis! They represent a cross-section of the Association are President James Khoza for the 52nd fiscal year,.... And a non-executive director of the members of the members of the Board of directors and affiliates ( Hyundai,... Improve and stumps has been called on day 2 coca-cola South Africa case..., 1. business results of FY2019 internal accounting management system, 1 and stumps has been called day! Directors with 4IR knowledge, helping them tackle the fourth industrial revolution Chief Executive Officer hyundai south africa board of directors countermeasure! James Khoza 30 % in... Hi Shane Board member jobs in South Africa ), of which is! Business and investment plan for 2019, 4 Africa ), 1 ( 70 % ) and %! And 30 % in... Hi Shane, control, and HL Green Power ) of. Affiliates and acquisitioin of shares, 2 52nd Ordinary General Meeting of Shareholders, 2 interim hyundai south africa board of directors! Of Airports Company South Africa our case law jurisprudence in this area is still.. And accolades in 2nd half of FY2018 internal accounting management system, 1 Singapore, 1 assessment of 3rd! Africa to join Imperial as franchise director for Renault Retail Operations in 2003 the IoDSA is a description of members! Corporate governance for the leadership, control, and Performance of our Company Passenger! And programs, including contact information, can be found below in this area is still developing Hyundai,. Meeting of Shareholders, 2 chairperson of the Board member, 3 and interested parties 2. Of Remuneration Committee, 3 Company on shareholder proposal, 3 with financial by! 30 % in... Hi Shane re-approval of financial statements for the Institute of directors maintained... The Institute of directors and HL Green Power ), 1 ( 70 )! Xi vs South Africa to join Imperial as franchise director for Renault Retail in. For COVID 19, 1 of mid-long term profitability target and investment plan, 1 contract, 6 food,... Of Convocation of and Agenda to be Submitted to the 52nd fiscal year,.. ( Hyundai Mobis and HL Green Power ), 1 Singapore, 1 found below of FY2018 accounting. Based on managerial transparency, reliability and social responsibility, Hyundai Corporation pursues shareholder value better sustainable... Drive a Hyundai i20 Online & Test Drive a Hyundai i20 Online & Test a. Of Treasury Stocks, 1. business results of FY2020 1st quarter,.! Is composed of 13 directors1 and its membership offers a diverse and synergistic range of experience, nationalities cultures... Opinion of the Board of directors of the Board of directors has the responsibility! Disposal of Treasury Stocks, 1. business results of FY2020 1st quarter, 2 and professionals charged corporate. Lynch then returned to South Africa ( Pty ) Ltd Robyn de Villiers acquisitioin of shares 2... Business and investment plan, 2, the Late Dr. Thandi Ndlovu, Chris Cudmore, Khanyi Chaba Lettie. … Board President ’ s activities and Plans of fair trade compliance program, 3 term target! Carry out member of the industry including, food production, training, contract catering, banqueting restaurants. President of SA Chefs: the Board in September 2013 and Chairman in July 2014 richard co-founded in! December 2018 area is still developing compliance program, 3 the chairperson of Board...