transnet board of directors 2020

TransNet. Jun 12, 2020 A History of global crises & their effect on business. ... New TransNet SM application version that must be used beginning March 1. Transnet. It is responsible for exercising sound and independent judgment regarding significant strategic and operational issues. The majority of these policies will be implemented March 1, 2021; others as noted below will become effective on June 1, 2021. This is corporate engagement and I don’t think it has anything to do with the Transnet/DIDG deal,” he said. The Board also advises senior management and adopts governance principles consistent with Cummins' Mission, Vision and Values The public enterprises department has announced the appointment of six non-executive directors to the interim board of SAA. Appointed March 2020. TransNet. Executive Director. The board of directors of South African state-owned logistics firm Transnet said it had removed Chief Executive Siyabonga Gama, who has been accused of misconduct in a multi-million-dollar deal. our 2020 Annual Financial Statements. The Board also advises senior management and adopts governance principles consistent with Cummins' Mission, Vision and Values Sam Valenza CEO Bux-Mont Transportation, Inc. Vice President. Appointed: September 2020 Years of service at Peermont and its predecessors: 18 Years of service on the board: <1. Independent non-executive chairman. 64 0 obj <>/Filter/FlateDecode/ID[<62A65C09D600B5408B4E908B97B3E152>]/Index[47 38]/Info 46 0 R/Length 93/Prev 326547/Root 48 0 R/Size 85/Type/XRef/W[1 3 1]>>stream The 2016/17 conditional award in respect of the Transnet LTI Scheme vested at the end of the 2020 financial period and payment was made on 26 July 2020. Board of directors. He is also is a former managing director of Transnet, ... Khumo was appointed to the Vodacom Group Board in July 2020. h�b``�g``�d```y��0�D8��A��H�E�1�A�Ad��> B�V�|�s�j�;5��y�B`��l4�5Pk� �� Public Enterprises Minister Pravin Gordon and Transnet board chairperson Popo Molefe have expressed their sadness at the passing of Transnet director Advocate Oupa Motaung. About Us. The Boards of Directors at Transnet and Eskom have agreed to second Transnet Group Chief Financial Officer, Anoj Singh, as acting Chief Financial Officer to Eskom for a period of six months. Loan of USD 200 million to Transnet State Owned Company Limited for the Durban Container Terminal Berth Reconstruction Project The Board considered the Note on Proposed Changes to the Terms and Conditions of the Loan to Transnet State Owned Company Limited for the Durban Container Terminal October 21, 2020 Annual Report *December 2, 2020 Holiday Luncheon/Meeting 11:30 a.m. William Penn Inn. A screenshot of former Transnet board chair Mafika Mkwanazi at the state capture commission on Friday 16 October … POP as an element of the RTIP. LATEST. We are in the recovery phase of what is being labelled the worst global financial crisis since the Great Depression. NJ TRANSIT operates New Jersey's public transportation system. Its mission is to provide safe, reliable, convenient and cost-effective mass transit service. He was appointed to the position in 2020. 2020/21 Transnet Corporate Plan and approved by the Board of Directors Feedback on . Ms Nolubabalo Sondlo. The Board of Directors of the Georgia Ports Authority has elected William D McKnight as chairman. Molefe (the CEO of Transnet), Mr. Siyabonga. Anne O'Leary (53) Non-executive director. Transnet Freight Rail also urged the public to be on the lookout for fraudulent tender proposals and not fall victim to such scams. Mfundiso Njeke (62) Member of the audit and risk committee. San Diego CA—On Friday, July 10, the TransNet Independent Taxpayer Oversight Committee (ITOC) presented its Fiscal Year (FY) 2020 Annual Report to the SANDAG Board of Directors, highlighting accomplishments and milestones that occurred during Fiscal Year 2020 (FY 2020).. 14 Overview The Regional Transportation Improvement Program (RTIP) is a five-year document that reflects funding sources, project phases, and … In December 2020, the OPTN Board of Directors approved a set of new and amended policies to align with the PHS guidelines. The Board shall at all times consist of a majority of non-executive directors. Transnet Freight Rail also urged the public to be on the lookout for fraudulent tender proposals and not fall victim to such scams. P4 & 16. Lynette was appointed to the Board on 23 March 2020. Gama(the CEO of Transnet Freight Rail), Mr. Richard .Vallihu (the CEO of Transnet Engineering ),Mr. Rong Yansong(the counselor of ]�?1uS=d!�}Q��'�ݼ0J��:��hg��io�M��/&�&�/W�ٰ\λ�1�'�['wɡ�$ǉWR"�N��?/�-�m�W�3EJ��j"QV )GٲXݠ�l�V^� -�PԄ��*Q)v��9h�i�4��/��@_��8�ۏ��x��D�7�t�m�4�%�i�% �"ñnY�ǰ(�fQJ�^��"��"{��#k�( -�p�1|�m�@�O�B�Q��I�e�{l�p��H5UֿqU��S55��Q��Ve��ϴC��e�w�3��{^�8 W��ώ��Woh��K׶��aTI4�7��D4�C ��4��S��/��["�1D�=��W��j'�9�˛�).�E^7��d0/�S̷^/��)��)焱x�p�T�A8a.�0�p�D��&��d%��'�a�%��G`��ib��2�c�X��tSc_'�ߥ� ��M�yr~��K��mK�!��վ�^�'�wa�߶��p�em�k��W؟��Gg_��pŖߊJ��`�_��W� w�7o h�bbd```b``�"+��rɺ,�"�_��`�0�LƁ�7��$�/ ��?�.��$��^``ڵ$��q�;� '@ 0 Accordingly, the Board has satisfied itself that the 2020 Integrated Report demonstrates the Company’s ongoing journey towards integrating elements of strategy, risk, opportunities, performance and sustainable development. If you are a voting member and have not yet submitted your ballot, please do so. The FY 2020 ITOC Annual Report helps provide the public with an extra layer of accountability for the spending of … Executive Director. Jim Tammaro October 21, 2020 Annual Report *December 2, 2020 Holiday Luncheon/Meeting 11:30 a.m. William Penn Inn. Prior to this he was the Group Finance Executive. Tuesday, January 21, 2020. endstream endobj 51 0 obj <>stream Triennial Performance Audit includes 26 recommendations to improve the efficiency, effectiveness, and accountability of the . 120 Transnet Integrated Report 2020 121 Creating value through governance . Bowmans director Christopher Todd told the commission that Transnet’s legal advisors said Mafika Mkhwanazi stopped action to recover legal costs from former CEO Siyabonga Gama – even though the High Court had ordered Gama to pay Transnet. President. In December 2020, the OPTN Board of Directors approved a set of new and amended policies to align with the PHS guidelines. Bowmans director Christopher Todd told the commission that Transnet’s legal advisors said Mafika Mkhwanazi stopped action to recover legal costs from former CEO Siyabonga Gama – even though the High Court had ordered Gama to pay Transnet. Other cases where corporate governance failures have had far too little consequence for directors include African Bank and, more recently, Transnet. She has held a number of non-executive board positions, including Transnet Limited, Viamax (Pty) Ltd, Afrisam Group and MTN Group Limited. 84 0 obj <>stream Mr. Fouche was appointed as the Group Chief Financial Officer in 2020. Prior to this he was the Group Finance Executive. The SANDAG Board of Directors, acting as the San Diego County Regional Transportation Commission, approves the . COVID-19, and its spread across the planet, brought many economies to their knees. A screenshot of former Transnet board chair Mafika Mkwanazi at the state capture commission on Friday 16 October … endstream endobj 48 0 obj <>/Metadata 2 0 R/Pages 45 0 R/StructTreeRoot 6 0 R/Type/Catalog>> endobj 49 0 obj <>/MediaBox[0 0 612 792]/Parent 45 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 50 0 obj <>stream Cummins' Board of Directors oversees the Company's affairs, while representing and protecting the interests of its shareholders. Transnet is committed to creating, facilitating and developing an organisation that supports the equality of all South Africans. Tuesday, January 21, 2020. The majority of these policies will be implemented March 1, 2021; others as noted below will become effective on June 1, 2021. Board adopted the Resolution 2020-BD-R068. 24 April 2020. The Trustees is responsible for overall governance and management of the affairs of Transmed Medical Fund. He joined the board … (Photo supplied) ... “The departure of the executives has also been noted by the Transnet board of directors… ... (DPE) on Wednesday announced the appointment of six non-executive directors to the interim board of SAA. Singh’s secondment is effective from 1 August 2015 and he will attend both the Eskom Board of Directors and the Executive Committee meetings.Read More The department made the announcement late on Friday 31 January 2020. She has 18 years’ experience in public and private sector environment where her expertise stretches from external audit, internal audit, risk and financial management as well as audit clean-up operations and preparation of annual financial statements in terms of IFRS & GRAP. The Transnet board of directors has forwarded its recommended candidate to fill the State-owned entity’s vacant group chief executive officer (GCEO) position to Public Enterprises Minister Pravin Gordhan for consideration. Underpinned by strong corporate governance practices, the Board believes South32 has the right people and the right strategy to be positioned well for future growth. In developing and approving the . %%EOF Public Enterprises Minister Pravin Gordon and Transnet board chairperson Popo Molefe have expressed their sadness at the passing of Transnet director Advocate Oupa Motaung. Transnet CEO Portia Derby. H��]o�0��Ҟ��6 U��%Z��a�E��4� ... 09 December 2020 - 17:30 ... Transnet contracts. September 16, 2020 General Meeting. Jun 12, 2020 A History of global crises & their effect on business. b. We are in the recovery phase of what is being labelled the worst global financial crisis since the Great Depression. Brian Kemp. Board of Directors – MINUTES November 12, 2020 Page 2 of 9 Program as set forth by the FTA and SANDAG; B) the TransNet Senior Mini Grant Program as set forth by TransNet and SANDAG; 2) Authorize the Chief Executive Officer (CEO) to submit the following applications and execute any grant agreements awarded by SANDAG: A) Please provide written feedback to Kilford Gondo at Kilford.Gondo@transnet.net. Mr. �A��1+4�e�|~�i2��љ��0_��B; Members of the public are advised to report fraudulent tender scams by either calling the Tip-Offs Hotline: 0800 003 056; email: transnet@tip-offs.com or to contact their nearest police station. The Board has applied its collective mind to ensure the: The Board is satisfied that the 2020 Integrated Report provides a fair representation of the integrated performance of the Company during the year, and enables stakeholders to make an informed assessment of the Company’s performance and its ability to create value in a sustainable manner (King IV, SOE Sector Supplement Principle 2.2). Program to the taxpayers of the San Diego region. Board of Directors March 22, 2019 Implementation of FY 2018 TransNet Triennial Performance Audit Recommendations Overview The . The previous integrated report for the period 1 April 2018 to 31 March 2019 was approved by the Board of Directors on 26 September 2019. Mr. Mafika. Transnet National Ports Authority; Transnet Port Terminals; ... TRANSNET LAUNCHES REVIEW APPLICATION ON 1064 CONTRACT: 2021-03-08T22:00:00Z: TRANSNET APPROACHES NERSA ON HISTORICAL NEUTRALITY AGREEMENT : It has further concluded that the report is presented in accordance with the International Framework published by the International Integrated Reporting Council (IIRC) and aligns with the King IV guidelines on integrated reporting. The 2020 . The integrated report also contains Standard Disclosures from the GRI Sustainability Reporting Guidelines. Transnet Capital Projects reserves the right to amend and withdraw tenders from this list without notice. The Board of Directors is committed to representing shareholders and protecting the interests of South32. Cummins' Board of Directors oversees the Company's affairs, while representing and protecting the interests of its shareholders. In accordance with King IV’s Sector Supplement for SOEs (Principle 2.1), the Transnet Board of Directors (“the Board”), as the body charged with overall governance oversight, actively leads the Company’s value-creation process. September 16, 2020 General Meeting. The 2020 Integrated Report was approved by the Board and signed on its behalf by: Ms PPJ Derby Even a member of the Transnet Board of Directors, executive leadership team or company secretary does not have the authority to manage a procurement process." h�ܖmo�8ǿ�_�Z��a�B��"m{�ҽ��E Independent Non-executive directors. Mafika Mkwanazi faced repeated interrogation about the Transnet board’s irrational decision to reinstate Siyabonga Gama – and to pay his legal fees in … 47 0 obj <> endobj It is responsible for exercising sound and independent judgment regarding significant strategic and operational issues. Chief financial officer. Gama(the CEO of Transnet Freight Rail), Mr. Richard .Vallihu (the CEO of Transnet Engineering ),Mr. Rong Yansong(the counselor of Please read the disclaimer at the bottom of this page. 2020-2021 BOARD OF DIRECTORS MEETING SCHEDULE. Faith Mhlongo. Board of Directors September 27, 2019 Proposed FY 2020 Program Budget Amendment: Capital Improvement Program Overview There is $593.4 million in federal, TransNet, state, and other local formula funds estimated to become available between now and FY 2025 for use in delivering the SANDAG Capital Improvement Program. Item: 7 Board of Directors February 28, 2020 TransNet Regional Transportation Congestion Improvement Program Proposed Fee Adjustment Overview The TransNet Extension Ordinance requires the 18 cities in the San Diego region and the County of San Diego to collect a Regional POP is scheduled for Commission approval on September 11, 2020. Mr. Mafika. Board Members: Ms Ursula Nobulali Fikelepi Ms Joyce Ramasela Ganda Ms Mpho Emily Letlape Ms Dimakatso Catherine Matshoga Adv Oupa Maququta Motaung Mr Fholisani Sydney Mufamadi Mr Aluwani Percy Ramabulana Ms Gratitude Tsholofelo Ramphaka Mr Louis Leon von Zeuner Chief Executive Officer: Ms Portia Derby (Group CEO) Chief Financial Officer: The Board shall consist of not less than two executive directors who shall include the Group Chief Executive and the Group Chief Financial Officer. "As an entrepreneur and business leader with more than 30 years in the construction industry, Will McKnight has the experience necessary to keep GPA at the forefront, delivering opportunity for growth to large and small businesses across the state," said Georgia Gov. January 20, 2021 General Meeting. Non Executive Board Member Member and Chairman of ... Real Estate Management at Transnet Freight Rail City of Johannesburg. 09 December 2020 - 17:30 . Variable pay for executive directors and prescribed officers. January 20, 2021 General Meeting. The board of directors of the CEF group. ... Transnet Pipelines and Eskom. Board of Directors – MINUTES November 12, 2020 Page 2 of 9 Program as set forth by the FTA and SANDAG; B) the TransNet Senior Mini Grant Program as set forth by TransNet and SANDAG; 2) Authorize the Chief Executive Officer (CEO) to submit the following applications and execute any grant agreements awarded by SANDAG: A) Transnet National Ports Authority; Transnet Port Terminals; ... 2020 View PDF. TransNet. Board of Directors September 25, 2020 2020 TransNet Program of Projects and 2018 Regional Transportation Improvement Program: Amendment No. 1 TRANSNET APPOINTS GROUP CHIEF FINANCIAL OFFICER [Johannesburg, 01 July 2020] Transnet Board of Directors has appointed Ms Nonkululeko Dlamini as Group Chief Financial Officer, with effect from 1st July 2020. Mr. LnE��u�H�J�y�\��l� 뀏�,L7��5��v�y�rv��=Z�=�ܳ��5. March 17, 2021 ... TransNet, 980 Harvest Drive, Suite 100, Blue Bell, PA unless otherwise specified. Mkwanazi (the chairman of the Board of directors of Transnet), Mr. Brian. The department made the announcement late on Friday 31 January 2020. Ms Dlamini, who will also serve as an Executive Director on the Board of Transnet, is a seasoned Ms. Sondlo is the CEO of Sondlo Chartered Accountants. H��VMk�@��[��~K��Hڂ��ЃI�ZD�\II�ߙ��Ƣ%lk�j�;��f�͌)$} An analyst says directors and board members should be held ... is continuing its review of the Transnet board despite the sudden resignation of ... share on the JSE in 2020 . above board. Board election closes February 5. Mr. Fouche was appointed as the Group Chief Financial Officer in 2020. From 2007 to 2015 she served on the board of the Public Investment Corporation, and from 2009 to 2018 at the Government Employees Pension Fund. Ms Nolubabalo Sondlo. Reliability of reported performance information presented, based on the combined assurance process followed. In a statement, issued by Popo Molefe, chairperson of the Transnet board on behalf of Transnet board of directors, Transnet said that reports from Werksmans Attorneys, Mncedisi Ndlovu and Sedumedi Attorneys and Fundudzi !��I�jE)Z$��=��o�MWW~��c� +�_TU��_��Hw��E��p�� m�XB��ΏO��N?q,@�H��#l�+&cВ) ɓ �Y��;�%awE��YAאL]gd��:#G,�O�W��|PL(�(+)�D�n ��z;��,�;��&�I��EGt,0��=��D��QM��P��/� ��0Q7 ��QEfK�وz�$@5��kA=��'B��$K;vtC��a��;�9��/v%�a��h5d6�`��z��N�GoK�~q2�b�h��#�u,�Z�Mw;O�}�W�jZ��)��9�H��l��Ņ�I:b�l�ry�� c�Q�c��BC�G*8��^r��䆙� $1Mn�|��m2�w��z(6��tҜI�*S{D��8`�٫�2ɘ�X5��K*$y�-�b��&C�c_f�4ݠ��Н.q�7X� �#� r� T he Transnet Board of Directors consists of individuals from diverse racial, gender, business, professional, financial and cultural backgrounds, which is crucial to the successful direction of corporations in the present day South Africa. (Group Chief Executive), Ms NS Dlamini San Diego CA —On Friday, July 10, the TransNet Independent Taxpayer Oversight Committee (ITOC) presented its Fiscal Year (FY) 2020 Annual Report to the SANDAG Board of Directors, highlighting accomplishments and milestones that occurred during Fiscal Year 2020 (FY 2020). In accordance with King IV’s Sector Supplement for SOEs (Principle 2.1), the Transnet Board of Directors (“the Board”), as the body charged with overall governance oversight, actively leads the Company’s value-creation process. Integrity of the 2020 Integrated Report and any supplementary information referenced in the report; Completeness of the material aspects addressed herein; and. The Transnet board of directors has forwarded its recommended candidate to fill the State-owned entity’s vacant group chief executive officer (GCEO) position to Public Enterprises Minister Pravin Gordhan for consideration. Board of Directors September 27, 2019 Proposed FY 2020 Program Budget Amendment: Capital Improvement Program Overview There is $593.4 million in federal, TransNet, state, and other local formula funds estimated to become available between now and FY 2025 for use in delivering the SANDAG Capital Improvement Program. Overview; Transnet Brand; Strategic Intent; Our Shareholder; Board of Directors; Our History; Timeline; Transnet Foundation; New Multi-Product Pipeline; Our Divisions. Materiality in our reporting King IV. Molefe (the CEO of Transnet), Mr. Siyabonga. endstream endobj 52 0 obj <>stream TransNet. TransNet. The 2020 Integrated Report Mkwanazi (the chairman of the Board of directors of Transnet), Mr. Brian. The 2020 election ballot for members of the Board of Directors will close Wed., February 5. Board of Directors Non Executive Director ... 5 years 6 months Non Executive Director PARETO LIMITED Mar 2015 - Aug 2020 5 years 6 months. Board of Directors; Our History; Timeline; Transnet Foundation; New Multi-Product Pipeline; Our Divisions. In June 2020, the South Gauteng ... Several of these former Transnet board members serve in other leadership positions. The TransNet Board of Directors is comprised of volunteers who offer a depth and breadth of experience that prove invaluable in shaping the outreach and business strategies of our company. 9-$(IW�>�� MٶG�� ؞{��8ZJ�&Lr� �=K�D;"�%�e41�hf��@��#FƵ$F��A�h�!�qh[©7v�3n��e��,'�(�ޘ�ӧh�g}��D7�u fM^��J�eS~l�b��J��Ț��~?Na~K(�c"��l��$��=��t=˓h�T�援ʊ��h�p��U��~�o��a�-�e��PdE��G�J��ɞ8��2�*�U�l}�xl>O��ɢYJ؁�h��q�3?�Q4�X��(΢Q��Vt��jg��2]� #�E3��"� ��" �q��8Q`]��t��/.>��e~W�a��]JRM��b�]��O�H� �V½6o��uSV�_[�F�s��?EM�7)�3?סcŬ��"�͋AQ��8��ft�V�Mx��t�! FY 2018 . %PDF-1.5 %�� Archive Photo: Mafika Mkwanazi, chairman of Transnet's new board of executive directors, at the announcement of the new Transnet board in Pretoria, South Africa on 8 … The 2020 Integrated Report provides information that Transnet considers to be of material significance in creating short, medium and long-term value. ... “The board also welcomed Reverend Nomgando Matyumza as its newest independent non-executive Board member in March 2020. Members of the public are advised to report fraudulent tender scams by either calling the Tip-Offs Hotline: 0800 003 056; email: transnet@tip-offs.com or to contact their nearest police station. The Board of Trustees is led by the Chairperson of the Board. She is the Founding Director and Chief Executive Officer of Innate Investment Solutions Proprietary Limited, a professional services firm in the built environment providing property and infrastructure development services and enterprise asset management solutions. Each 2020-2021 BOARD OF DIRECTORS MEETING SCHEDULE. ... Transnet contracts. (Group Chief Financial Officer), Building globally competitive logistics value chains, Joint review of the Group Chief Financial Officer and Group Treasurer, Five-year review: Business growth through volume performance, Main undertakings and considerations of our Board and Board committees. POP to be included in the RTIP, B Com, CTA, CA (SA) Appointed as a director in 2011. COVID-19, and its spread across the planet, brought many economies to their knees. Several new directors join VWSA board. ... managed her own consultancy practice and spent eight years with Transnet. As such, the Board oversees the overall quality and accuracy of the integrated report, which is used to assess Transnet’s ability to create value over time as well as the process-related disclosures as outlined in the Transnet Terms of Reference in Annexure A. After consulting with the board, the directors are appointed by the respective shareholders. Appointed: September 2020 Years of service at Peermont and its predecessors: 18 Years of service on the board: <1. Member representatives eligible to vote received election materials January 22. this report We welcome feedback on . Officers. Ms Ramasela Joyce Ganda resigned as a non- executive director of the Company with effect from 31 March 2020. By Ray Mahlaka • 11 June 2020 . endstream endobj startxref The org chart of Transnet contains its 70 main executives including Portia Derby, Nonkululeko Dlamini and Sharla Chetty. The executive directors and prescribed officers will not receive salary increases for the 2019/20 financial period, based on the directive issued … T he following list is not guaranteed to be a full and complete listing of tenders for Transnet Capital Projects.