TRANS - CALEDON TUNNEL AUTHORITY - APPOINTMENT OF NEW TCTA BOARD (CORRECTION)

APPOINTMENT OF NEW TCTA BOARD (CORRECTION)

Trans-Caledon Tunnel Authority (TCTA)
              WSP3 (LHWP) ZAG000019993
              WSP4 (LHWP) ZAG000020009
              WSP5 (LHWP) ZAG000020017
                           APPOINTMENT OF NEW TCTA BOARD (CORRECTION*)
                              *Includes previously omitted board member Dlamini
Background
In terms of TCTA’s Notice of Establishment (Notice 277, Government Gazette 21017 of 24 March 2000), the
Minister of Water and Sanitation (the Minister) appoints non-executive members of TCTA’s board for a term
of three years.

The term of TCTA’s last board started on 1 December 2015, ended on 30 November 2018 and was extended
to 28 February 2019 and then to 30 April 2019.

Appointment of New TCTA Board for a Three Year Term ending 30 April 2022
The Minister has appointed the following as non-executive members of TCTA’s Board for a three year term
ending 30 April 2022 in terms of clause 5(1)(a) of the Notice of Establishment.

The CEO, appointed in terms of clause 5(1)(b)) by the previous board (with the concurrence of the Minister as
per clause 17(1) of the Notice of Establishment) remains a member of the board, with a different term which
ends in October 2023.

TCTA Board to 30 April 2022:

              Name                           Qualification(s)                    Other Board Memberships
Chairperson: Mr. Gerald Dumas       BSc (Fort Hare); MBA De Montfort        Non-Executive Director Market Theatre
(67)                                University (UK); Municipal
                                    Executives Financial Program (Wits)
Deputy Chairperson: Ms. Maemili     MBA (Free State); CA (Lesotho);         Council Member: Tshwane University of
Julia Ramataboe (62)                Accredited Associate of the Institute   Technology; Audit Committee - National
                                    for Independent Business (UK)           Department of Transport; Independent
                                                                            Expert - Attorneys Fidelity Fund Treasury
                                                                            Committee; Risk Committee - Department
                                                                            Science & Technology; Minister of
                                                                            Finance Advisory Board Government
                                                                            Pension Administration Agency
CEO: Mr. Percy Sechemane (51)       BCom, MBA (NWU)                         -
Mr. Siphiwe Khondlo (51)            NDip Civil Eng (DUT); BSc Agric.        Board Chair: Amathole Economic
                                    Eng (KwaZulu Natal); Masters in         Development Agency Pty Ltd;
                                    Engineering Management (Pretoria)       Board Member: Eastern Cape
                                                                            Development Corporation; Mvula Trust;
                                                                            Joburg Water; BCMDA; Walter Sisulu
                                                                            University; BCC; Border-Kei Cricket
                                                                            Board
Mr. Satish Roopa (61)               B.Juris, LLB (UNISA); M.Phil (Stell)    Isimangaliso Wetland Park Authority;
                                                                            Gauteng Management Agency
Mr. Norman Baloyi (44)              BSc (Hons) (Wits); Bcom (UNISA);        South African Special Risk Insurance
                                    BCom (Hons) (Management College         (SASRIA); Group Audit Committee - and
                                    of SA); PGDip Business                  Group Performance Audit Committee -
                                    Management (KZN); HDip Computer         City of Johannesburg; Audit & Risk
                                    Auditing (Wits); MSc Applied            Committee - Companies Tribunal; Audit &
                                    Science in Electrical Engineering       Risk Committee - Culture, Religion and
                                    (UCT); MSc Electronics (Pretoria);      Linguistic Rights Commission; ICT
                                    MBA (KZN); MPhil Development            Steering Committee - Film and
                                    Finance (NMMU)                          Publications Board
Ms. Mollale Mavis Maponya (55)      B.Juris, LLB (Limpopo); Attorney of     -
                                    the High Court of South Africa
Mr. Greg White (58)           BA (Economics); BA Admin (Hons)   -
                              Development Studies
Ms. Lindelwa Dlamini (32)     BSc (Hons) Environmental and      -
                              Water Science (UWC)


3 May 2019
For further information please contact
Nyiko Mageza, TCTA Sponsor +27 12 683 1334

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