Caroline Henry

Non Executive / Other Non-Executive
  • Director Verified:
  • No
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Linkedn: https://www.linkedin.com/in/caroline-henry-88a47117/Visit Page
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About

Caroline is a Chartered Accountant with more than 25 years’ experience in finance. After serving articles at Coopers & Lybrand (PwC) in 1993 she spent 22 years at Eskom, culminating in leading the Treasury function and gaining invaluable experience in debt capital markets, asset/liability management, risk and treasury. Caroline has had exposure to a wide variety of market sectors, business transactions and stakeholder interaction both domestically and internationally. Caroline is also currently a director on the board of Sun International Limited, South African National Blood Service and Chairman of the Eskom Pension and Provident Fund (EPPF). She was appointed to the Life Healthcare board of directors in September 2021.

 

Personal Details

Title: Ms
Surname: Henry
M/F: Female
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: CA(SA)
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Sun International LimitedBoardMember03/10/2016
Sun International LimitedAuditChairperson03/10/2016
Sun International LimitedNominations & GovernanceMember03/10/2016
Sun International LimitedRisk & ComplianceMember03/10/2016
Life Healthcare Group Holdings LtdAuditMember01/09/2021
Life Healthcare Group Holdings LtdBoardMember01/09/2021

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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