Mr LB Mlotshwa (Chairperson)
Also chairperson of the Strategic Committee, trustee of the Abraham Kriel Bedieningstrust and member of the Financial and Risk Committee, and Appeal Committee.
Mr JD de Villiers (Vice Chairperson/Treasurer)
Also Chairperson of the Financial and Risk Committee and Abraham Kriel Enterprises Trust, vice chairperson of the Strategic and Audit Committee and trustee of the Abraham Kriel Bedieningstrust.
Ms N N Mokhobo
Board Secretary and member of the Strategic Committee.
Mr PS Momsen (Chief Executive)
Also member of the Strategic, Financial and Risk, Marketing, Beneficiary Services, and IT Committee and an advisory member of the Remuneration and Human Resources Committee. Also a trustee of the Abraham Kriel Bedieningstrust and Enterprises Trust.
Rev PM Strydom
Also chairperson of the Beneficiary Services Committee.
Ms S Mbokazi
Also Chairperson of the Remuneration & Human Resources committee.
Mr DJ Deysel
Also chairman of the audit committee
Ms L Theron
Also member of the marketing committee.
Mr D Lefoka
Mr WH Lategan
Also member of the audit committee.
Mrs Y Swartz : Manager Finance and Administration, Abraham Kriel Bambanani
Rev HA van Rooyen : Minister of Religion, Vergesig NG Church
Mr W Mahlangu
Ms R Malan
Statement of responsibility by the Board of Directors
The Board’s primary responsibilities include determining the company’s mission and values, giving strategic direction, identifying key risk areas and key performance indicators of the company’s activities, overseeing the performance of the company against agreed objectives, advising on and directing significant financial matters and reviewing the performance of executive management against defined objectives.
The Board of Abraham Kriel Bambanani subscribes to the principles of King111 and endeavours to implement the King 111 codes of practice in all material aspects. The gaps revealed in a Gap analysis are being addressed. Integrated reporting will be implemented in the annual report pertaining to the 2011/12 financial year.
The Board of Abraham Kriel bambanani acknowledges that the sustainability of our operations is inextricably linked to the effective stewardship of our environment. The Environmental Protection Strategy of the company originated from the desire to make a meaningful contribution towards the protection of the earth and its resources, thereby improving the sustainability of the environment in which our successors will provide care and developmental services to children of future generations. The primary objective of the Environmental Protection Strategy is to reduce the carbon footprint of Abraham Kriel Bambanani in order to contribute to the restoration of the health of our immediate environment.
A grant awarded by the NLDTF enabled Abraham Kriel Bambanani to complete the installation of solar geysers in 50% of our points of consumption. These installations already reduced electricity consumption by 31% on average in a month on month comparison between 2010 and 2011 at our Langlaagte campus. Not only does this programme reduce the carbon footprint of Abraham Kriel bambanani, but it also improves its long-term financial sustainability through substantially reduced electricity costs.
The shifting emphasis towards community care programmes and skills development programmes should also be understood within the context of our quest for sustainability and the needs of the community we operate in. These programmes are a response to the ever-increasing need for care services amongst children and young people affected by the Aids pandemic and the reality of unemployment of poorly qualified people in disadvantaged communities. Furthermore it promotes the relevance of Abraham Kriel Bambanani in that more beneficiaries than in the previous model can be serviced with the available funds.