Corporate Governance /
Overview

Corporate governance

Datatec believes that good corporate governance contributes to enhanced accountability, fairness and transparency. Good governance exists in an environment where roles and responsibilities are clearly defined, forums are conducive to robust debate and performance is regularly reviewed.

The directors are committed to maintaining the highest standards of corporate governance, which they believe are fundamental to executing their stewardship responsibilities. The Board strives to provide the right leadership, strategic oversight and control environment to produce and sustain the delivery of value to all of the company’s stakeholders.

The directors

MAYA MAKANJEE

MAYA MAKANJEE

Independent non-executive Chair
JENS MONTANANA

JENS MONTANANA

Chief Executive Officer
IVAN DITTRICH

IVAN DITTRICH

Chief Financial Officer
STEPHEN DAVIDSON

STEPHEN DAVIDSON

Independent non-executive director
JOHN MCCARTNEY

JOHN MCCARTNEY

Independent non-executive director
EKTA SINGH-BUSHELL

RICK MEDLOCK

Independent non-executive director
JOHNSON NJEKE

JOHNSON NJEKE

Independent non-executive director
DEEPA SITA

DEEPA SITA

Independent non-executive director
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BOARD COMMITTEES

The Board is responsible for the leadership and guidance of the Group and exercises control over all divisions and subsidiaries by monitoring the executive management. The Board is at the apex of the Group’s corporate governance structure and ensures the Group is a responsible corporate citizen, cognisant of the impact its operations may have on the environment and society in which it operates, while acting in accordance with Datatec’s Code of Conduct.

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GOVERNANCE DOCUMENTS

The standards of disclosure are regulated by the Companies Act, the JSE Listings Requirements, AIM Rules and the King III Code.

In addition, the Board has adopted the principles of corporate governance contained in the UK Code issued in September 2012 by the UK Financial Reporting Council.


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AGM NOTICE

View the latest Notice of Annual General Meeting

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KEY COMPANY ADVISORS

View contact list

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UK TAX STRATEGY STATEMENT

To comply with UK tax legislation the Group is required to publish its tax strategy in respect of UK taxation matters.

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