Governance
The Board of Directors of IEHL (the “Company”) is guided by the King IV™ Principles. King IV™ assumes the application of the principles contained therein and requires organizations to disclose an explanation of the practices it employs pertaining to good corporate governance. Governing bodies of organizations are required to make this annual disclosure on the explanation of the implemented practices, which should be made publicly available.
The Company, in this King IV™ principle summary report (the “Report”), provides a holistic overview of its compliance with King IV™.
The Company subscribes to the King IV™ report and the application of the 16 principles contained therein for the purpose of good outcomes based corporate governance.
The Committees of the Board
The Committees of the Board have been established to assist the Board in discharging its responsibilities. The Committees of the Board comprise of the Audit Committee, the Social and Ethics Committee and the Executive Management Committee, collectively referred to as the “Committees”. The Committees are appropriately constituted and members are appointed by the Board, with the exception of the Audit Committee whose members are nominated by the Board, but appointed by the Shareholder.
External advisers, executive directors and members of management attend Committee meetings by invitation.
The Board is satisfied that each of the Committees have fulfilled their responsibilities in accordance with the applicable terms of reference, work plans and charters of the Committees.
Leadership structure
Management Team
Nathi Mpisana
Chairman/CEO
Qualifications
- Bachelor of Business Administration
- Management Certificate
- Qualified Technician
Experience
10 years in ESKOM (energy sector).
Founded & managed multiple startups in multiple sectors, including Fintech, Logistics, Agro-processing & Primary Food production.
Martin Manqoba Masilela
Director
Qualifications
- Information Technology
- Business Courses: Project Management, Negotiation, Communication & More
Experience
Extensive experience @ Chevron South Africa (Petroleum Industry), Particularly in Retail sales and marketing.
Founded ManQ Construction & Manqoba Petroleum Consultancy (MPC).
Ongezwa Ganya
Director
Qualifications
- Masters, Business Administration (MBA)
Experience
Extensive International experience working within the Global Political, Economic, Humanitarian, and Environmental issues within the United Nations headquarters and in mission areas. An excellent communicator with the ability to develop interpersonal engagements at strategic and political levels.
Nomampondo Banzi
Director
Qualifications
- LLB (University of Cape Town)
- BSocSci (Politics & Public Policy, Administration) (University of Cape Town)
- Admitted as an attorney of the High Court of South Africa
Experience
Noma has extensive legal experience with over 10 years in the legal fraternity. An admitted attorney of the high court, Noma specializes in the following;
- General Commercial law
- General employment law
- Commission for Conciliation Mediation & Arbitration
- Labour Court Litigation
- Pension Funds Law
Duncan Matshoba
Director
Experience
A qualified chartered accountant CA (SA) with full membership of the South African Institute of Chartered Accountants (SAICA) and the Institute of Regulatory Board for Auditors (IRBA). Mr. Matshoba possesses wealth of business experience in finance, tax, auditing, and accounting. Mr. Matshoba served his articles with PwC, He served as Financial Manager and CFO for Royal Bafokeng Resources (RBR) Director in the Financial Services Audit Division at PwC, General Manager at Nedbank. And Former CFO of Afrisam, the second largest cement producer in Southern Africa.
He is also the Founder & CEO of Matshoba Chartered Accountants (Matshoba CA’s)
Keleabetswe Tompa
Company Secretary
Experience
With over five years of expertise in corporate governance and ethics, Kele excels in providing strategic direction and ensuring regulatory compliance for listed and private companies. Her hands-on experience in company secretarial roles and adept management of board meetings underscores her commitment to transparency, accountability, and ethical conduct. She is dedicated to staying ahead of industry trends and fostering a culture of integrity to drive sustained growth and stakeholder trust.
Ownership structure
Equity Distribution
Share Capital
Authorized Shares:
1 000 000 000 (One Billion)
Issued Shares:
500 000 000 (Five Hundred Million) Unlisted
Share capital consists of two classes of shares, as follows:
Ordinary shares of no par value
Class A Ordinary Shares:
700 000 000 (Seven Hundred Million)
Class B Ordinary Shares:
300 000 000 (Three Hundred Million)
Fundraising rounds
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Contact
Centurion,
Pretoria,
0157
