Mike Bosman

Non Executive / Other Non-Executive
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About

Qualifications

Degrees

BCom (Hons) (Cape Town)
LLM (Cape Town)
CA(SA)

Programmes
Advanced Management Programme (Harvard)
Blockchain Strategy Programme (Oxford)

Mike is the non-executive chairman of SPAR Group Limited, one of the largest retailers in Southern Africa. He serves as an independent non-executive director of MTN South Africa Limited and serves on the audit and risk committees. He is the non-executive chairman of Vinimark, the largest independent wine distribution company in South Africa. Mike has more than 40 years’ cumulative experience as a listed company director in South Africa. He worked for many years in advertising and communication, and in corporate and project finance. He served as Group CEO of the large advertising and communications groups FCB and later at TBWA.

Mike contributes entrepreneurship, finance, legal and governance skills and is expected to bring strong leadership to the Board.

Mike has a background in advertising and in corporate and project finance. He served as CEO of communications groups FCB and TBWA, as well as CEO and later chairman of One Digital Media.

 

Personal Details

Title: Mr
Surname: Bosman
DoB: 01/01/1961
Age: 65 years
M/F: Male
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: BCom (Hons), LLM, AMP 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)

CompanyCommitteePositionDate Appointed
BoardMember

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
The SPAR Group LimitedNominations & GovernanceChairperson01/12/2022
The SPAR Group LimitedRemunerationMember01/12/2022
Spur Corporation LimitedBoardChairperson01/07/2005
Spur Corporation LimitedRemunerationMember01/07/2005
Spur Corporation LimitedNominations & GovernanceMember01/07/2005

 

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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