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Corporate Governance

We believe that our values underpin our business success.

Chairman’s message

Engineering, people and sustainability

GladAfrica continues to grow from strength to strength as an organisation with a firm foundation, consistently upholding what we stand for: engineering, people and sustainability. We remain steadfast in our commitment to being the partner of choice in creating life-changing, built- environment solutions and delivering engineering excellence in everything we do.

Throughout our relatively brief history, we pride ourselves not on the number or monetary value of our assignments, but on the strategic relevance and importance of our assignments, as well as on the impact and sustainability of what we deliver.

I am proud to chair a Board of Directors of knowledgeable professionals. GladAfrica’s board oversees policy formulation and strategy development for the group and ensures delivery of all assignments. We do this with confidence because we are proud of and passionate about what we do.

As a proudly South African company, GladAfrica is cognisant of the critical need to stimulate economic growth without jeopardising our environmental sustainability. In helping to meet the challenges faced in urban and rural built environments, we draw on constructive partnerships, shareholder support and the proficiency of our people.

The achievements of GladAfrica’s professional core, the dedication of our management team and the operational quality of our support teams, as well as collaboration with our partners, will continue to add value to our clients, benefit our shareholders and affirm our leading role in the market

Today, GladAfrica has a firm foothold in the marketplace and is in a position of strength from which to lead and guide the built enviroment
Noel Mashaba

Noel Mashaba

Founder and Executive Chairman

Governance and ethical leadership

As a wholly black-owned, proudly South African company, we combine our own range of knowledge, skills and expertise with those of our partners to optimise resources and maximise our impact in the best interest of our clients and the broader context of South Africa’s socio-economic environment.

We believe that our values underpin our business success, providing a sustainable foundation for growth. Our values permeate all aspects of our activities and are reflected in a business culture that promotes quality of life, delivers sustainable social and environmental management, honours all contractual obligations, and fosters loyalty among our employees, partners, clients and shareholders. Corporate governance remains a dynamic issue that requires ongoing implementation and must be embedded in an organisation’s culture. At GladAfrica, we recognise that as we grow and evolve, our corporate governance practices need to develop as well.

GladAfrica is committed to interacting constructively with its stakeholders to remain socially relevant. This is critical to sustaining the group’s success. The group’s stakeholder management approach involves the optimal application of the organisation’s resources to build and maintain good relationships with its stakeholders. This helps the group to understand the expectations of society, minimise reputational risk and form strong partnerships, all of which underpin the sustainability of our business.


Our values permeate all aspects of our activities and are reflected in a business culture that promotes quality of life, delivers sustainable social and environmental management, honours all contractual obligations, and fosters loyalty among our employees, partners, clients and shareholders. Corporate governance remains a dynamic issue that requires ongoing implementation and must be embedded in an organisation’s culture.

At GladAfrica, we recognise that as we grow and evolve our corporate governance practices need to develop as well.

Taking cognisance of our desire to improve our corporate governance practices, a board restructuring process was undertaken in 2014. The board also makes use of the expertise and knowledge of external and internal invitees, resulting in eight board-meeting participants in total. In addition, a legally qualified company secretary has been appointed to oversee and offer advice to the group.

The group’s stakeholder management approach involves the optimal application of the organisation’s resources to build and maintain good relationships with its stakeholders. This helps the group to understand the expectations of society, minimise reputational risk and form strong partnerships, all of which underpin our business’ sustainability.

Systematic direction for the organisation
Noel Mashaba

Noel Mashaba

Executive Chairman

Noel Mashaba is the founder of GladAfrica Investment Holdings (Pty) Limited and Executive Chairman of the GladAfrica Group. He has more than 21 years’ experience in business management and possesses skills in brand building, leadership and negotiation.

He provides the mandate and strategic direction for GladAfrica Group. Through his leadership of the board Noel contributes to GladAfrica’s growth and objectives, to be the partner of choice in the built environment sectors in South Africa and the African continent.

Gerhard Albertyn

Gerhard Albertyn

(Pr Eng, AAArb) Independent Non-Executive Deputy Chairman

Gerhard has more than 45 years’ extensive engineering and project management experience. Prior to joining the GladAfrica Board, Gerhard served as Chairman for the Port Elizabeth branches of both the South African Association of Consulting Engineers and the South African Institution for Civil Engineering.

He was responsible for major infrastructure projects such as, among others, the design of a major arterial road in Gauteng, the construction of the George Airport and multidisciplinary projects in Namibia and South Africa. He provided advisory services at local government

Kulani Mayayise

Kulani Mayayise

(Pr Tech Eng, Pr CPM) Non-Executive Director

Kulani is a registered Professional Engineering Technologist and a Professional Construction Project Manager with more than 21 years’ experience in the construction, consulting, development and local government sectors.

Kulani served as a Divisiona Head in the Enterprise Project Management Office Department for Ekurhulen Programme Manager for DBSA, Senior Technologist for Aganang Consulting Engineers and Site Agent for WBHO. He is currently the Managing Member of KTN Consulting Engineers and Project Managers. He is also the Chairperson of the Tsema-Gwanda Society, which he founded in 2003.

Ntwanano Mashaba

Ntwanano Mashaba

(CA (SA)), Non-Executive Director

Ntwanano is a qualified Chartered Accountant and a Registered Assessor for SAICA with over 13 years’ experience in auditing and accounting gained in South Africa and South America.

She completed her articles at the Office of the Auditor- General South Africa in 2007 and qualified as a Chartered Accountant in 2010 when she also became a member of the South African Institute of Chartered Accountant (SAICA). Ntwanano is the co-chairperson and trustee of the GladAfrica Foundation Trust which empowers previously disadvantaged communities through education and social relief.

Moses Maponyane

Moses Maponyane

(ACIS, MDP) Independent Non-Executive Director

Moses has more than 25 years’ commercial experience which he gained in the banking, construction, logistics, mining and transport sectors. In 2004, he was appointed as Managing Director of Nomakanjani Logistics and managed the company’s operations, strategic growth and development.

He also handled logistics for Statistics South Africa in the execution of the South African Census. Moses has served as Deputy Chairperson as well as Provincial Executive Committee member of the Black Management Forum. He has been a director of several companies in the Liviero Group.

Marthie Claassens

Marthie Claassens

(CA (SA)), Registered Auditor, Non-Executive Director

Marthie is a registered Chartered Accounted and a Registered Auditor with distinguished academic achievements. She has over 24 years of experience in the auditing industry

Her expertise includes Auditing and Assurance; Financial Reporting; Legal and Regulatory Risk Management; Corporate Governance; Business Sustainability; Responsible Investment and other business consulting services. She has served on risk and regulatory committees of various institutions. Marthie is the Founder and CEO of Protect-A-Director (Pty) Ltd. She is currently a Lecturer at Monash University

Khutso Hlongwane

Khutso Hlongwane

(CA (SA)), Group Chief Financial Officer

Khutso is a qualified Chartered Accountant with more than 20 years’ financial and commercial experience. She has extensive experience in audit and risk management, financial management, strategic investments and transformation gained at one of South Africa’s major financial services and investment company, Old Mutual South Africa.

Khutso served on the Boards and Committees of Old Mutual South Africa, Imperial Logistics and the SA Post Office. She assumed the role of Group Chief Financial Officer of the GladAfrica.