Question NW1801 to the Minister of Trade and Industry

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26 June 2017 - NW1801

Profile picture: Shivambu, Mr F

Shivambu, Mr F to ask the Minister of Trade and Industry

(1)Which entities reporting to him (a) have a board in place and (b) do not have a board in place, (i) of those that have a board, (aa) when was each individual board member appointed and (bb) when is the term for each board lapsing and (ii) how many (aa) board members are there in each board and (bb) of those board members of each entity are female;

Reply:

 

Entity

1(a)

1(b)

(b)(i)(aa)

(b(i)(bb)

bb(ii)(aa)

bb(ii)(bb)

Companies and Intellectual Property Commission (CIPC)

N/A

N/A

N/A

N/A

N/A

N/A

Companies Tribunal (CT)

N/A

N/A

N/A

N/A

N/A

N/A

Export Credit Insurance Corporation (ECIC)

Yes

N/A

Chairperson

01/07/2009

Chairperson

30/11/2016 (extended until the recruitment process to appoint the new chairperson has been finalised)

Five (5) members

One (1) female

     

Executive Director

01/09/2013

Executive Director

31/08/2016 (re-appointed for another three years: 01/09/2016-31/08/2019)

   
     

1x Non-Executive Director

01/12/2013

1x Non-Executive Director

30/11/2016 (extended until the recruitment process to appoint new non-executive directors has been finalised)

   
     

1 x National Treasury Representative

01/08/2014

1x National Treasury Representative

31/07/2017 (extended to serve another term: 01/08/2017-31/07/2020)

   
     

1x Department of Trade and Industry Representative

01/06/2017

1x Department of Trade and Industry Representative

For as long as he holds the same position in the Department

   

National Consumer Commission (NCC)

N/A

N/A

N/A

N/A

N/A

N/A

National Consumer Tribunal (NCT)

N/A

N/A

N/A

N/A

N/A

N/A

National Credit Regulator (NCR)

N/A

N/A

N/A

N/A

N/A

N/A

National Empowerment Fund (NEF)

Yes

N/A

Chairperson

01/12/2015

Chairperson

30/11/2018

Six (6) members

Five (5) females

     

3x Non-Executive Trustees

16/12/2009

3x Non-Executive Trustees

02/11/2017 (served three terms)

   
     

2x Executive Trustees (CEO & CFO)

01/07/2013 (CFO)

2x Executive Trustees (CEO & CFO)

CFO-For as long as she holds the same position in the entity

   
       

26/09/2012 (CEO)

 

30/06/2019

   

National Gambling Board (NGB)

N/A

N/A

N/A

N/A

N/A

N/A

National Lotteries Commission (NLC)

Yes

N\A

Chairperson

02/12/2009

Chairperson

01/12/2014 (Term extended until the recruitment process to appoint a chairperson has been concluded)

Eight (8) members

Four (4) females

     

1x Non-Executive Board Member

01/09/2012

1x Non-Executive Board Member

14/09/2017

   
     

4x Non-Executive Board Members

01/04/2017

Non-Executive Board Members

31/03/2022

   
     

1x Executive Board Member (Commissioner)

15/09/2012

1x Executive Board Member (Commissioner)

14/09/2017 (re-appointed from 01/10/2017-30/09/2022)

   
     

1x Department of Trade and Industry Representative

01/04/2017

1x Department of Trade and Industry Representative

For the duration of her current position held at the dti

   

National Metrology Institute of South Africa (NMISA)

Yes

N/A

Chairperson

14/05/2008

Chairperson

13/05/2013 (Re-appointed for second term from 14//05/2013-30/09/2018)

Eleven (11) members

Three (3) females

     

4x Non-Executive Directors

14/05/2008

4x Non-Executive Directors

13/05/2013 (Re-appointed for second term from 14//05/2013-30/09/2018)

   
     

2x Non-Executive Directors

14/05/2013

2x Non-Executive Directors

13/05/2018

   
     

1x Non-Executive Director

17/06/2015

1x Non-Executive Director

28/02/2020

   
     

1x Non-Executive Director

01/10/2017

1x Non-Executive Director

30/09/2020

   
     

Executive Director (CEO)

01/09/2013

Executive Director (CEO)

31/08/2018

   
     

1x Department of Trade and Industry Representative

14/05/2008

1x Department of Trade and Industry Representative

13/05/2013 (Re-appointed for second term from 14//05/2013-30/09/2018)

   

National Regulator For Compulsory Specifications (NRCS)

N/A

N/A

N/A

N/A

N/A

N/A

South African Bureau of Standards (SABS)

   

Chairperson

26/08/2014

Chairperson

25/08/2019

Nine (9) members

Five (5) females

     

3x Non-Executive Director

26/08/2009

3x Non-Executive Director

25/08/2014 (Re-appointed for second term from 26/08/2014-25/08/2019)

   
     

2x Non-Executive Directors

26/08/2014

2x None-Executive Directors

25/08/2019

   
     

Executive Director (CEO)

07/09/2009

Executive Director (CEO)

06/09/2014 (Re-appointed for second term from 07/09/2014-06/09/2019)

   
     

1x Department of Trade and Industry Representative

26/08/2014

1x Department of Trade and Industry Representative

25/08/2019

   

South African National Accreditation System (SANAS)

Yes

N/A

Chairperson

01/12/2008

Chairperson

30/11/2013 (Re-appointed for second term from 01/12/2013-30/11/2018)

Twelve (12) members

Four (4) females

     

9x Non-Executive Directors

01/12/2008

9x Non-Executive Directors

30/11/2013 (Re-appointed for second term from 01/12/2013-30/11/2018)

   
     

Executive Director (CEO)

01/06/2010

Executive Director (CEO)

31/05/2015 (Re-appointment for second term from 01/06/2015-31/05/2020)

   
     

1x Department of Trade and Industry Representative

04/07/2012

1x Department of Trade and Industry Representative

30/11/2013 (Re-appointed for second term from 01/12/2013-30/11/2018)

   

(2) with reference to entities that do not have boards in place, (a) who is responsible for appointing the board and (b) when will a board be appointed?NW2009E

Entity

2(a)

2(b)

Companies and Intellectual Property Commission (CIPC)

N/A

Establishing legislation does not cater for the Board

Companies Tribunal (CT)

N/A

Establishing legislation does not cater for the Board

National Consumer Commission (NCC)

N/A

Establishing legislation does not cater for the Board

National Consumer Tribunal (NCT)

N/A

Establishing legislation does not cater for the Board

National Credit Regulator (NCR)

N/A

Establishing legislation does not cater for the Board

National Gambling Board (NGB)

Minister

The entity is placed under administration. The amended legislation does not cater for the Board

National Regulator For Compulsory Specifications (NRCS)

N/A

Establishing legislation does not cater for the Board

Source file