Our board of directors

Our board of directors

Non-executive directors

Chairman

Age: 65

Qualifications: BA, BProc, LLB, LLM
(International Law)

Profile: Dumisa was appointed to the
Barloworld board in May 1999. He is an
advocate of the High Court of South
Africa and a member of the
Johannesburg Bar. In 2005 he was
conferred the status of Silk and was the
first black African advocate in the history
of the Cape Bar to receive this
recognition. He served as a
commissioner on the Truth and
Reconciliation Commission and has been
appointed from time to time as acting
judge of the High Court of South Africa.
On 1 July 2009, Dumisa was appointed
to serve on the Judicial Services
Commission (JSC).

 

Age: 43

Qualifications: BCom (Hons), CA(SA)


Profile: Neo was appointed to the
Barloworld board in May 2012. She was
the first black female to be placed in the
top 10 of the Part II Qualifying
Examination for Chartered Accountants
in 1998. She was the first female partner
in the Cape Town office of Deloitte &
Touche and the second black African
female partner in the South African
practice. She is a non-executive director
of Anglovaal Industries Limited, MPact
Limited, SABSA Holdings (Pty) Limited
and Mutual and Federal Insurance
Company Limited

 

Age: 50

Qualifications: BA in Social Studies, MBA, MA (Cambridge)


Profile: Ngozichukwuka was appointed
to the Barloworld board in March 2014.
She is the chief executive officer and
managing partner of InVivo Partners
Limited and a non-executive director of
PZ Cussons Plc, Diamond Bank,
Pagatech and the Vlisco Group.
Ngozichukwuka was formerly chief
executive officer of Actis West Africa,
founding chief executive officer of EVHA
and regional director of Pfizer Inc in
Anglophone East, West and Central
Africa. She is a member of the Young
President’s Organisation and African
Leadership Network Advisory Council.

 

Age: 70

Qualifications: MA (Cantab), FCA


Profile: Gordon was appointed to the
Barloworld board in January 2007. He
retired in 2006 after a career of more
than 30 years as a partner in the UK
practice of Deloitte & Touche LLP. He is
a non-executive director of Petra
Diamonds Limited, Nedbank Private
Wealth and Lloyds underwriter Atrium
Underwriters Limited. He served
previously as non-executive director
of the Lloyds underwriter Beazley Plc.

Business address: Victoria Mxenge
Group of Advocates, Sandown Office
Village Park, West Court, First Floor,
81 Maude Street corner Gwen Lane,
Sandton, 2196

 Business address: PO Box 688,
Northlands, 2116 		Business address: InVivo Partners,
Unit 8, Udi Street, Osbourne Estates,
Ikoyi, Lagos State, Nigeria		 Business address: Barloworld
Corporate Office, 180 Katherine Street,
Sandton, 2196
Nationality: South African Nationality: South African Nationality: Nigerian Nationality: British
       

Age: 52

Qualifications: Diploma in
Mathematics, PhD Mathematics

Profile: Alexander was appointed to the
Barloworld board in October 2013. He
serves as a non-executive director of
OJSC SUEK and as a director of Lambert
Energy Advisory in London, a leading oil
and gas advisory house. He co-founded
Bernotat & Cie in Essen, a professional
mentoring company for the upper
management level. He was previously
global gas lead partner at Accenture.
Business address: Lambert Energy
Advisory Limited, 17 Hill Street, London
W15LJ, UK

Age: 59

Qualifications: BA Social Work (Hons),
Dip Business Management, MAP

Profile: Sibongile was appointed to the
Barloworld board in January 2006. She is
the chief executive officer of the Nelson
Mandela Children’s Fund and Nelson
Mandela Children’s Hospital Trust. She is
currently the chairperson of Black Sash
and previously served as director for
programmes and projects at the office of
then deputy president Thabo Mbeki. She
previously held senior positions at UNDP,
UNEP and SA Council of Churches and is
a Joel L Fleishman Civil Society Fellow
(Duke University, North Carolina).

Age: 40

Qualifications: BCom (Accounting),
CA(SA), MBA, HDip (Banking Law)

Profile: Babalwa was appointed to the
Barloworld board in May 2012. She is
the chief executive officer of Sinayo
Securities. Prior to joining Sinayo
Securities she was CFO at Safika
Holdings, and also group chief internal
auditor of Nedbank. Babalwa is a
former audit partner in Deloitte’s
Financial Institutions Services Team
division. She was chairperson of
Deloitte’s Transformation Advisory Board
and also the transformation champion
for FIST. Babalwa was the founding
chairperson of the African Women
Chartered Accountants (AWCA) and is
currently a member of its advisory board.
Babalwa serves on a number of boards.

Age: 55

Qualifications: BCom, BCompt (Hons),
CA(SA), HDip Tax Law

Profile: Sango was appointed to the
Barloworld board in July 2008. He is the
executive chairman of Amabubesi Group
and a founder member of Sizwe
Ntsaluba Gobodo, the largest
black-owned consulting, accounting and
auditing practice in South Africa.
  Business address: Nelson Mandela
Children’s Fund, 27 Eastwold Way,
Saxonwold, 2196

 Business address: PO Box 76468,
Wendywood, 2144		 Business address: Building 4 Parc Nicol,
3001 William Nicol Drive, Bryanston,
2191
Nationality: German*

* Resigned with effect
31 December 2015.		 Nationality: South African Nationality: South African Nationality: South African
       

Age: 68


Qualifications: BA, MA (Oxon),
JD (Yale)

Profile: Steven was appointed to the
Barloworld board in August 2001. He is
a partner and former elected chair of the
executive committee of Fulbright &
Jaworski LLP, a USA legal firm, now part
of global firm Norton Rose Fulbright. He
is a non-executive director of Iridium
Communications Inc, chairman emeritus
of Wesleyan University in Middletown,
Connecticut, USA, a trustee of The
Africa-America Institute in New York, a
director of Project HOPE in Washington
DC and a trustee of the NAACP Legal
Defence Fund in New York.


Business address: Norton Rose
Fulbright, 799 9th Street, NW,
Suite 1000, Washington DC,
20001-4501, USA


Nationality: American

Age: 53


Qualifications: BA (Hons), MPhil (Oxon)


Profile: Isaac joined Barloworld Logistics
Africa as executive director for business
development and transformation in
2005. He was appointed to the
Barloworld board and chief executive
officer of Barloworld Logistics Africa in
January 2007, chief executive officer of
the Barloworld Logistics division in
January 2009, followed by director for
human resources, strategy and
sustainability on 1 May 2011. On
31 May 2014 Isaac relinquished his
executive management responsibilities
and became a non-executive director
of Barloworld effective 1 June 2014.

Business address: Suite 15, 2nd Floor,
Katherine and West 114 West Street,
Sandton



Nationality: South African

    

Executive directors

   

Chief executive

 Finance director

 Chief executive officer: Power Systems southern Africa, Iberia, Russia and Handling

Chief executive officer: Equipment: southern Africa, Iberia and Russia
Age: 49

 Age: 58

 Age: 58

 Age: 59
Qualifications: BCom (Hons), MPhil (Cantab), CA(SA)

 Qualification: BCom, CTA, CA(SA)

 Qualifications: BSc Eng (Mech) (Hons), Dip Business Management

 Qualifications: HDip Mechanical Engineering
Profile: Clive joined Barloworld in 1997
and was appointed to the Barloworld
board in 2003 as finance director. He
was subsequently appointed as chief
executive officer of the Equipment
division and then as chief executive
officer of Barloworld on 18 December
2006. Previously he was a partner at
Deloitte. In 1993 he completed his
Master of Philosophy degree at
Cambridge University, England, in the
Economics and Politics of Development.
Clive is a member of Council at
St Stithians College and chairman
of the finance committee.

 Profile: Donald rejoined Barloworld as
finance director in 2006 and was
appointed to the Barloworld board in
September 2006. He was previously
executive director – finance at Sappi
Limited.		 Profile: John joined Barloworld in 1996
and was appointed to the Barloworld
board in 2004. He was previously chief
operating officer of PPC. He was chief
executive officer of the Scientific division
prior to disposal of that business. In
2007 he was appointed chief executive
officer of Barloworld Handling (formerly
Barloworld Industrial Distribution). John
was appointed chief executive officer of
Barloworld Global Power on 1 October
2013.		 Profile: Peter joined Barloworld in 1975
and was appointed to the Barloworld
board in October 2009. He was
appointed chief executive officer of the
Equipment division comprising the
southern African, Russian and Iberian
territories, on 1 October 2013. He is
chairman of Barloworld Equipment UK.
Business address: Barloworld
Corporate Office, 180 Katherine Street,
Sandton, 2196		 Business address: Barloworld
Corporate Office, 180 Katherine Street,
Sandton, 2196		 Business address: Barloworld Handling,
Ground Floor, Statesman House,
Stafferton Way, Maidenhead SL6 1AD,
England

 Business address: Barloworld
Corporate Office, 180 Katherine Street,
Sandton, 2196
Nationality: South African Nationality: South African Nationality: South African
Nationality: South African
       
       

Chief executive officer: Equipment:
southern Africa

Age: 50

Qualifications: BSc Chemical
Engineering

Profile: Dominic rejoined Barloworld in
2007 as chief executive officer in the
Equipment South Africa division.
Subsequently combined with his role in
2009 he was appointed chairman and
executive director of the Equipment
division in Angola, Botswana and
Namibia and in 2010, chairman and
executive director of Barloworld Power
southern Africa. Dominic was promoted
to chief operating officer of Barloworld
Equipment southern Africa and in 2014
was promoted to chief executive officer
of Barloworld Equipment southern
Africa. Prior to joining Barloworld, he
was deputy managing director of
Afgri Limited.

Business Address: Barloworld
Equipment, 180 Katherine Street,
Sandton, 2196

Nationality: South African