SECRETARIAt REPORT
In the year under review, the SEIFSA Council approved amendments to the SEIFSA Memorandum of Incorporation, which introduced a Code of Ethics for the Federation as well as the Social and Ethics Committee among the Board Committees. Included in the amendments were ancillary provisions as required by the Companies Act, No. 71 of 2008. Further, new Non-Executive Directors were elected at the SEIFSA Annual General Meeting held on 14 October 2016. The following Non-Executive Directors were appointed: • Mr Michael Pimstein – President • Mr Oupa Komane – Vice President • Mr Alph Ngapo – Vice President
50
SEIFSA ANNUAL REVIEW 2017
• • • •
Mr Leon Viljoen – Vice President Mr Anthony Boy Mr Elias Monage Mr Pieter du Plessis
In addition to the above Non-Executive Directors, two additional co-opted Non-Executive Directors were further appointed onto the SEIFSA Board of Directors in compliance with the Memorandum of Incorporation. These were Ms Mayleen Kyster and Ms Bulelwa Bulo. The Board also underwent corporate governance training, which was facilitated by Mr Terry Booysen of the CGF Institute.
