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Altron Directorate

MJ (MIKE) LEEMING
Date of birth:
26 October 1943
Qualifications:
BCom (Rhodes); MCom (Wits); FIBSA, FCMA; AMP (Harvard)
Titles:
Lead independent director of Altron (until 28 February 2017) Chairman of Altron (with effect from 1 March 2017) Chairman of the Altron nomination committee Member of the Altron audit committee Member of the Altron remuneration committee
Experience:

Mike has many years’ experience in the banking industry (previously chief operating officer of Nedcor Bank Limited) and has held many directorships.
Independent non-executive director, Woolworths Holdings Limited (2004 to 2015)
Independent non-executive director, Imperial Holdings Limited (2002 to 2015)
Independent non-executive director, AECI Limited (2002 to 2014)
Executive director, Nedcor Bank Limited (1994 to 2002)
Executive director, Nedcor Limited (1999 to 2002)

Joined the Altron board in 2002.
 

M (MTETO) NYATI
Date of birth:
21 December 1964
Qualifications:
: BSc Mechanical Engineering (University of Kwa-Zulu Natal).
Titles:
Chief Executive of Altron Chairman of the Altron executive committee Member of the Altron risk management committee Member of the Altron investment committee Member of the Altron social and ethics committee
Experience:

Prior to his appointment as Chief Executive of Altron, Mr Nyati was the Chief Executive Officer at MTN SA from July 2015 until March 2017. In this role, Mr. Nyati was responsible for leveraging the Group's integrated ICT offerings and leading the group-wide enterprise and ICT strategy to enhance MTN's position in the enterprise segment.


Mr. Nyati served as Group Chief Enterprise Officer of MTN Group Limited from October 1, 2014. He joined MTN from Microsoft, where he served as General Manager for Middle East and Africa (MEA) Emerging Regions. He served as Head/Managing Director of Microsoft South Africa for Microsoft Corporation since 2008. 


Mr. Nyati had a 12-year career at IBM, where he served as a Director of Global Technology Services for South and Central Africa since June 2005. At IBM, he also served in a number of senior executive roles. He led three large business units at IBM- telecommunications, small and medium business. 


He served as an Independent Non-Executive Director at ADvTECH Ltd. from January 8, 2014 to August 3, 2015. 


Joined the Altron board on 1 April 2017.

AC (ANTONY) BALL
Date of birth:
4 November 1958
Qualifications:
MPhil (Management Studies), Oxford University (Rhodes Scholar), BCom (Hons), UCT, CA (SA)
Titles:
Non-executive director of Altron Chairman of the Altron remuneration committee Member of the Altron nomination committee
Experience:

Antony’s notable business accomplishment was the founding (1990) and building of Brait, South Africa’s premier private equity business. It is regarded as being the pioneer of private equity in the region, and played an important role in bringing both domestic and international investors into the asset class. Brait restructured in 2011, in effect turning itself into a listed investment company, raising sufficient shareholder capital to sustain its investment programme. He transitioned to a non-executive position at Brait and exited by governance commitments in 2013.


In addition, Antony has had extensive experience in business building including: The Strategy Group (a 30-person unit at Deloitte); Rockwood, as well as investment skills and a wealth of board experience. Antony is the published author of “The Winning Way: Lessons from super-performing South African companies”.


Joined the Altron board on 9 March 2017.
 

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