Public Enterprises Minister Pravin Gordon and Transnet board chairperson Popo Molefe have expressed their sadness at the passing of Transnet director Advocate Oupa Motaung. Mr. Mafika. COVID-19, and its spread across the planet, brought many economies to their knees. endstream endobj 51 0 obj <>stream 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. Please provide written feedback to Kilford Gondo at Kilford.Gondo@transnet.net. Transnet Capital Projects reserves the right to amend and withdraw tenders from this list without notice. The majority of these policies will be implemented March 1, 2021; others as noted below will become effective on June 1, 2021. h�b``�g``�d```y��0�D8��������A����H�E�1�A�Ad���> B�V�|�s�j�;5����y�B`��l4�5Pk� �� January 20, 2021 General Meeting. Jun 12, 2020 A History of global crises & their effect on business. above 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. NJ TRANSIT operates New Jersey's public transportation system. Board of directors. Transnet Freight Rail also urged the public to be on the lookout for fraudulent tender proposals and not fall victim to such scams. 84 0 obj <>stream TransNet. In December 2020, the OPTN Board of Directors approved a set of new and amended policies to align with the PHS guidelines. h�bbd```b``�"+��rɺ,�"�_���`�0�LƁ�7���$�/ ���?�.��$��^``ڵ$����q�;� '@ The 2020 Integrated Report provides information that Transnet considers to be of material significance in creating short, medium and long-term value. Ms Ramasela Joyce Ganda resigned as a non- executive director of the Company with effect from 31 March 2020. "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. POP to be included in the RTIP, Independent Non-executive directors. The 2020 Integrated Report The department made the announcement late on Friday 31 January 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. He was appointed to the position in 2020. We are in the recovery phase of what is being labelled the worst global financial crisis since the Great Depression. FY 2018 . TransNet. 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. B Com, CTA, CA (SA) Appointed as a director in 2011. TransNet. Mr. Mafika. Transnet. this report We welcome feedback on . He joined the board … Officers. By Ray Mahlaka • 11 June 2020 . Transnet CEO Portia Derby. Member representatives eligible to vote received election materials January 22. 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. Variable pay for executive directors and prescribed officers. 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. After consulting with the board, the directors are appointed by the respective shareholders. Reliability of reported performance information presented, based on the combined assurance process followed. 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. Ms Nolubabalo Sondlo. 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. Ms Nolubabalo Sondlo. ... “The board also welcomed Reverend Nomgando Matyumza as its newest independent non-executive Board member in March 2020. Molefe (the CEO of Transnet), Mr. Siyabonga. It is responsible for exercising sound and independent judgment regarding significant strategic and operational issues. Prior to this he was the Group Finance Executive. A screenshot of former Transnet board chair Mafika Mkwanazi at the state capture commission on Friday 16 October … Program to the taxpayers of the San Diego region. President. Integrity of the 2020 Integrated Report and any supplementary information referenced in the report; Completeness of the material aspects addressed herein; and. 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) POP is scheduled for Commission approval on September 11, 2020. our 2020 Annual Financial Statements. If you are a voting member and have not yet submitted your ballot, please do so. Executive Director. Overview; Transnet Brand; Strategic Intent; Our Shareholder; Board of Directors; Our History; Timeline; Transnet Foundation; New Multi-Product Pipeline; Our Divisions. The Board of Trustees is led by the Chairperson of the Board. 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 Board of Directors Non Executive Director ... 5 years 6 months Non Executive Director PARETO LIMITED Mar 2015 - Aug 2020 5 years 6 months. The 2020 . POP as an element of the RTIP. 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." Brian Kemp. 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. Cummins' Board of Directors oversees the Company's affairs, while representing and protecting the interests of its shareholders. The integrated report also contains Standard Disclosures from the GRI Sustainability Reporting Guidelines. 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. 2020-2021 BOARD OF DIRECTORS MEETING SCHEDULE. 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 Tuesday, January 21, 2020. 24 April 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. Prior to this he was the Group Finance Executive. 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. ]�?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 She has held a number of non-executive board positions, including Transnet Limited, Viamax (Pty) Ltd, Afrisam Group and MTN Group Limited. ... New TransNet SM application version that must be used beginning March 1. 14 Overview The Regional Transportation Improvement Program (RTIP) is a five-year document that reflects funding sources, project phases, and … 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�Ÿ��t�! He is also is a former managing director of Transnet, ... Khumo was appointed to the Vodacom Group Board in July 2020.