Page 75 - KZN Film Annual Report 2023/2024

KWAZULU-NATAL FILM COMMISSION
7. Board members
The Board members of the entity during the year and to the date of this report are as follows:
(Registration number M3/15/32 (834/15)) Annual Financial Statements for the year ended 31 March 2024
Name
Nationality
Date of appointment
Date of resignation
BM Malange
Chairperson (1 December 2019)
February 1, 2013
L Ngcobo
Audit and Risk Committee Chairperson
August 8, 2021
L Berning
Human Resources and Social Ethics Committee Chairperson
February 1, 2013
M Mzimela
Member
February 1, 2013
S Zondi
Member
February 1, 2013
07 February 2024
VO Senna
Acting Chief Executive
01 April 2022
Executive management
VO Senna
Acting Chief Executive Officer
01 April 2022
NC Thanjekwayo
Acting Chief Financial Officer
01 April 2022
JM Motsepe
Chief Operations Officer
01 February 2014
8. Secretary
Nomathemba Ngcobo provided secreterial duties from 1 July 2023 to 31 March 2024. It should be noted that from the 1 April 2023 to 31 June 2023 there was no board secretary, Nomathemba Ngcobo was assisting on the position.
9. Members meetings
Board of Directors
The Board:
• retains full control over the entity, its plans and strategy;
• acknowledges its responsibilities as to strategy, compliance with internal policies, external laws and regulations,
effective risk management and performance measurement, transparency and effective communication both internally
and externally by the entity;
• is of a unitary structure comprising:
- non-executive directors, all of whom are independent directors as defined in the Code, and
- executive directors.
• Non-executive directors have access to all members of management of the entity
Chairperson and Chief Executive Officer
The Chairperson is a non-executive and independent Board Member as defined by the PFMA and the King Code of Good Corporate Governance.
The roles of Chairperson and Chief Executive are separate, with responsibilities divided between them, so that no individual has unfettered powers of discretion in line with the Board’s Charter.
10. Bankers
ABSA Limited
11. Auditors
Auditor General of South Africa (AGSA).
73 ANNUAL REPORT
2023/2024