Suresh Kana

Non Executive / Other Non-Executive
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About

Suresh is the former chairman of the Financial Reporting Standards Council. He is a non-executive director and chairman of Murray & Roberts Holdings Limited and lead independent director of the JSE Limited and Transaction Capital Limited. He also holds positions as Chairman of the Independent Oversight Advisory Committee, deputy chairman of the Integrated Reporting Committee of South Africa and a trustee of the IFRS Foundation and the Constitutional Court Trust. He has contributed extensively to thought leadership in the fields of accounting, auditing, corporate governance and corporate social responsibility. He has served on a wide range of boards and committees working to improve transparency and corporate reporting.

 

Personal Details

Title: Mr
Surname: Kana
DoB: 01/01/1955
Age: 71 years
M/F: Male
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: CA(SA), CD(SA), MCom, PhD (Honorary)
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
JSE LimitedBoardMember01/01/2015
JSE LimitedRisk & ComplianceMember01/01/2015
JSE LimitedAuditMember01/01/2015
JSE LimitedCapital investmentMember01/01/2015
JSE LimitedNominations & GovernanceMember01/01/2015
JSE LimitedSocial & EthicsMember01/01/2015
Murray and Roberts Holdings LimitedBoardChairperson01/07/2015
Murray and Roberts Holdings LimitedRemunerationMember01/07/2015
Murray and Roberts Holdings LimitedNominations & GovernanceChairperson01/07/2015
Anglo American Platinum LimitedAuditMember01/01/2023
Anglo American Platinum LimitedNominations & GovernanceChairperson01/01/2023

 

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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