Given Refilwe Sibiya

Non Executive / Other Non-Executive
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About

Given was appointed to the board on 13 May 2019. She is a Chartered Accountant and, until 31 August 2014, was Head: Internal Audit at SekelaXabiso (Pty) Ltd. She has over 29 years’ experience in internal and external auditing, risk management, management consulting, corporate governance and forensic auditing. Before joining SekelaXabiso Proprietary Limited, she spent nine years at SizweNtsaluba VSP, where she was Director: Forensics and where, from 2005, she headed the Corporate Governance Services Division. She also worked for Anglo American Corporation as an internal auditor in the Group Audit Services Department from April 1994 to May 1996. Before that, she served articles at KPMG Aiken & Peat from 1991 to early 1994. She has served as a member of the audit & risk committee for a number of entities, including as chairperson of the audit committee for Basil Read Holdings Limited, South African Express Airways SOC Limited and Brand South Africa. She currently serves as a non-executive board member of Ithala SOC Limited and is the audit committee chairperson of The Presidency and the chairperson of the Composers, Authors and Publishers Association (CAPASSO).

 

Personal Details

Title: Ms
Surname: Sibiya
M/F: Female
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: BComm, BAcc, 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
Harmony Gold Mining Company LimitedBoardMember13/05/2019
Harmony Gold Mining Company LimitedAuditMember13/05/2019
Harmony Gold Mining Company LimitedSocial & EthicsMember13/05/2019
Harmony Gold Mining Company LimitedRemunerationChairperson17/01/2025

 

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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