Responsible corporate citizenship and sound governance practices are paramount to our collective success.

Our practices reflect national and international best practices. They are regularly reviewed and adapted to accommodate new developments and stakeholder requirements.

The SBIDZ-LC* Board of Directors supports the principles of the King IV Report on Corporate Governance for South Africa. Where applicable and practical, the Board will implement these principles.

* As a 3D State-owned entity. The operation and management of the SBIDZ-LC are governed primarily by the provisions of the Companies Act, the Saldanha Bay Industrial Development Zone Licencing Companies Act (Provincial Legislation), the company’s Memorandum of Incorporation (MOI) and Shareholder’s Compact. The SBIDZ-LC is also subject to and regulated by the PFMA and the Special Economic Zones Act.

Johann Stegmann

Board Chairperson

Non-executive member

Expertise:
Johann practiced as a medical practitioner in Gauteng and Namibia for several years. In 1994 he was appointed as the provincial driver for the phasing-in of the first ever democratic Constitution. He was responsible for leading the Western Cape Provincial Treasury until December 2014 after which he became responsible for strategic coordination in the Office of the Director-General of the Western Cape Government, and is now appointed as Chairperson of SBIDZ-LC Board of Directors.

Qualifications:
Degree in Medicine and Surgery (MBChB)
Postgraduate Diploma in Economic Principles
MSc in Economics

Justice Ngwenya

Non-Executive Member

Expertise:
Justice was appointed as a senior consultant in the Advisory Unit of KPMG and was seconded to a World Bank funded international project driven by the DTI. He joined the DTI in 2004 as a director responsible for customer care and in 2016 he was appointed Chief Director: Infrastructure Investment Support, responsible for financing bulk infrastructure in the Special Economic Zone (SEZ) as well as the Critical Infrastructure Programme (CIP).

Qualifications:
BSc Hons in Business Studies

Basetsana Mathibe

Non-Executive Member

Expertise
Basetsana served as a lieutenant in the South African Medical Services structure at Langebaanweg in 1995. In 2001 she became a founding member of the West Coast HIV/AIDS Initiative. She established the Tirisano Training Organisation in 2006, a non-profit organisation accredited by the Health and Welfare SETA to provide home-based care programmes. She is also a founding member of the Saldanha Action Care Group and volunteers in the rollout of programmes that provide training to establish an ECD centre in Saldanha Bay, an after-care programme at Diazville Primary, an environmental programme called Keep Saldanha Green, and a feeding programme focusing on all the schools in Saldanha Bay.

Qualifications:
Diploma in Nursing
Diploma in Midwifery
BTech in Occupational Health

Thembesile Salman

Non-Executive Member

Expertise
Thembisile was appointed as a lead engineer in assisting Sasol Technology in putting together a CTL proposition for the government of India which resulted in securing a joint venture partner in Tata. In 2011 he joined the Industrial Development Corporation (IDC) as a Senior Project Development Manager with various expertise and a preferred focus on Oil & Gas.

Qualifications:
BSc Hons in Chemistry and Biochemistry
BSc in Chemical Engineering
MBA in finance

Irvin Esau

Non-Executive Member

Expertise
Irvin was a Managing Director at Sea Vuna Fishing responsible for product strategy to maximise profits and sales and communication with key clients. In 2009 he was appointed as Operations Director of Sea Harvest Corp, responsible for planning and organising of the Saldanha Bay plant. In 2014 he became a self employed businessman developing property in and around Saldanha Bay.

Qualifications:
B.Comm

John Smelcer

Non-Executive Member

Expertise
John is a member of the New York bar and has been recognised by the Africa Energy Forum at its 20th-anniversary conference through winning the AEF Individual Recognition award for his significant impact on the energy sector over the past 20 years in Africa. He founded Webber Wentzel’s oil & gas practice and is also the US Government’s global LNG expert and provides technical assistance with respect to LNG projects to government around the world with a focus on new LNG buyers. He is currently employed as Business Development Director at Globeleq South Africa.

Qualifications:
Juris Doctor
Bachelor of Arts

Linda Seroka

Non-Executive Member

Expertise
Linda completed her TOPP articles in 2003 and became an internal consultant and a resource of choice in driving large scale strategic transformation programmes across different disciplines at Transnet. After joining Deloitte Consulting in 2011 she served as a Client Account Manager and later a Consulting Lead Director for one of the top 20 ”Office of the CEO Clients”. She is currently the Business Development Officer at TNPA responsible for the Commercial and Marketing department and leads the development and implementation of TNPA business strategy to position TNPA as a competitive system of Ports globally.

Qualifications:
MBA
B.Com Hons

Edwin Obiri

Non-Executive Member

Expertise
Edwin was appointed as the Business Development Manager of Potomac Investment Gh. Ltd in Ghana and South Africa in 2003 and provided strategic direction for companies and facilitated entry into new business and markets by liaising with an affiliated private equity fund based in Johannesburg. He later joined Citigroup South Africa in the Management Associate Programme and later became the Fixed Income Currencies and Commodity Sales Dealer. Edwin is the founding Director of various companies including Africore Engineering Services Ltd, Highland Energy Ltd and Ghana Petroleum Mooring Systems. He is currently employed as the Managing Director of DRA Ghana Ltd.

Qualifications:
B.SC. Industrial and Systems Engineering
B.Sc Business Systems

Heinrich Mettler

Non-Executive Member

Expertise
Heinrich joined the Department of Water Affairs in George as the Manager of Maintenance and Contraction and as the Manager of Calibration. He later joined the Development Bank of South Africa as a Junior Project Manager and later as a Civil Engineering Expert. In 2011 he became the Municipal Manager at the Prince Albert Municipality and was awarded the MFMA: Most Improved Audit Award for medium capacity municipalities in the Western Cape as well as best Integrated Residential Development Programme for the Western Cape Govern Mbeki Award 2018, sharing the position with Saldanha Bay Municipality. In 2018 Heinrich was appointed as Municipal Manager of Saldanha Bay Municipality.

Qualifications:
National Diploma Civil Engineering
Diploma Business Administration
BTech Business Administration
MBA

Kaashifah Beukes

Chief Executive Officer

Expertise
Kaashifah has extensive experience in leading people and teams through complexity and risk as well as design, construction, and project management of civil engineering infrastructure. She has been with the SBIDZ-LC since 2014 and now serves as the Acting Chief Executive Officer of the Saldanha Bay IDZ Licencing Company SOC Ltd. She is responsible and accountable to the Board of Directors for the management of the company and delivery of the SBIDZ’s mandate and operationalisation strategy.

Qualifications:
BSc in Civil Engineering
MBA

Herman Boneschans

Chief Financial Officer

Executive Member

Expertise
Herman completed his articles at Ernst & Young and later joined the Department of Economic Development and Tourism. He was appointed as Chief Financial Officer of the SBIDZ LiCo in 2014, following his 2007, appointment as Chief Financial Officer for the Western Cape Tourism Authority, Cape Town Routes Unlimited (CTRU).He has extensive experience in organisational governance, compliance and policy development and under his leadership, the organisations he has worked for have achieved clean audits over the past 11 years.

Qualifications:
B.Com. Accounting and Finance
B.Com (Hons)

Sollie Marthinus

SBIDZ-LC Company Secretary

Expertise
Sollie has experience in the field of municipal governance, municipal and provincial legislative processes, constitutional law, administrative and corporate law and governance. He has worked in both the local and provincial spheres of government. He was appointed as the Company Secretary of the SBIDZ-LC in August 2016

Qualifications:
BProc and LLB degrees

Human Resources, Remuneration and Social and Ethics Committee

“Our employees are our partners, our team players, a valued resource.” This committee is dedicated to ensuring that our team has a long, happy and sustainable future with us. It reviews, considers and makes recommendations on all matters relating to:

  • General staff policy
  • Remuneration and staff development
  • Human resource policies
  • Performance management systems
  • Social and economic development
  • The environment
  • Health and public safety
  • Public relations and compliance with consumer protection laws
  • Report on matters within its mandate to the Board of Director and its Shareholders

The Committee Members:

  • Heinrich Mettler (Non-Executive)
  • Justice Ngwenya (Non-Executive)
  • Irvin Esau (Non-Executive)
  • Kaashifah Beukes (Executive)
  • Herman Boneschans (Executive)

Audit, IT and Risk Committee

“We pride ourselves on accountability and transparency and world-class processes, policies and procedures.” The Audit, IT and Risk Committee is responsible for:

1) Assisting the Board with:

  • Financial reporting
  • Asset management
  • Risk management
  • Supply chain management
  • Information technology issues
  • Internal control systems
  • Processes and procedures
  • Measuring the quality of both the external and internal audit functions

2) Examination and reviews of the annual financial statements of the company as well as other relevant financial reports.

The Committee Members:

  • Paul Slack (Independent)
  • Johann Stegmann (Non-Executive)
  • Thembisile Salman (Non-Executive)
  • Irvin Esau (Non-Executive)
  • Danny Naidoo (Independent)
  • Internal and external auditors, as well as individual Executive Management members, are invited to attend meetings.

Investment Committee

“The key focus of the SBIDZ programme is to see the Port of Saldanha Bay as a hive of industry and logistics.” The Investment Committee considers and makes recommendations to the Board on all matters relating to:

  • Investments
  • Planning and forecasting
  • Proposals for development
  • Investment criteria and targets
  • Asset acquisition and disposal

The Committee Members:

  • Thembisile Salman (Non-Executive)
  • Edwin Obiri (Non-Executive)
  • John Smelcer (Non-Executive)
  • Jacqueline Brown (Non-Executive)
  • Kaashifah Beukes (Executive)
  • Herman Boneschans (Executive)