654654 Airports Company South Africa
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Board of Directors

 

Chairperson
Ms Busisiwe Mabuza

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Mr Deon Botha

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Deputy Chairperson
Mr Roshan Morar

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Mr Skhumbuzo Macozoma

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Ms Tryphosa Ramano

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Ms BP Mabelane

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Dr Maleselo John Lamola

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Ms Bajabulile Luthuli

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McDonald Kenoisi Moroka
B. Luris & LLB

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Ms Chwayita Mabude

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Company Secretary

Nosisa Kekana

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Board of Directors

The Terms of Reference of ACSA’s Board of Directors defines the parameters of interaction for the Directors. It is a comprehensive policy document that clearly defines the Board’s values. The Board of Directors consists of a Non-Executive Chairman and Non-Executive Directors who are appointed by the shareholders, as well as the Executive Directors (including the Managing Director).

The Managing Director and Finance Director and any other Executive Directors are appointed by the Board of Directors. The Board meets bi-monthly (ie six times a year) to determine policy
and deliberate on material aspects of the business as well as to evaluate the actions of the executive management team. The Board is well-balanced, containing significant skills and experience in finance, audit and risk management, administration, organisational structure and human resource management, coupled with wide experience and expertise in the airport management sector and retail and property development.

The Directors have full and free access to Company information via the
Company Secretary and also have the right to seek independent professional advice. At every Annual General meeting, one third of the Non-executive Directors retire but are eligible for re-election.

The Board has established six committees to focus on key functional areas of the core business of the organisation where special expertise is required. With the exception of the Executive Committee, they are chaired by Non-Executive Directors and all members of each committee are non-executive and specialist co-opted members.