Festus Hamukwaya

  • Position: Non-Executive Chairperson
  • Education: Bachelor’s Degree in Law (LLB): University of South Africa
  • Post-Graduate Certificate for Candidate Legal Practitioners, Justice Training Centre (JTR), University of Namibia
  • Nationality: Namibian
  • Professional Membership:
    – Law Society of Namibia
    – Admitted Legal Practitioner of the High Court of Namibia
  • Current Position Held: Legal Advisor to the Board and Administration – Central Procurement Board of Namibia

Tomas Koneka Iinji (40)

  • Position: Independent Non-Executive Director
  • Education: Master of Business Administration: Regent Business School (SA)
  • Nationality: Namibian
  • Professional Membership:
    – Board Member: Namibia National Reinsurance Corporation
    (NAMIBRE) (SOE)
  • Council Member of Namibia University of Science & Technology (NUST)
    – Chairman: NCCI Northern Branch, 6 years
  • Current Position Held: Head of Commercial – Mid Touch Segment – FNB Namibia

Brian Katjaerua (45)

  • Position: Independent Non-Executive Director
  • Education: Master of Business Administration: University of Stellenbosch
  • Nationality: Namibian
  • Professional Membership:
    – Qualified Arbitrator – Southern Africa
    – Certified Mediator – High Court of Namibia
    – Board Member (Chairman): Roads Authority (NASRIA)
    – Board Member: Kuleni Preservation Fund
  • Current Position Held: Partner and Founder – Katjaerua Legal Practitioners (KLP)

Pieter Willem Jacobus Reyneke (38)

  • Position: Non-Executive Director
  • Education: Grade 12: Diamondveld High School
  • Nationality: South African with Permanent Residence in Namibia
  • Professional Membership:
    – Director: RR7 Holdings
  • Current Position Held: Director RR7 Holdings

Barend Christiaan Verhoef (60)

  • Position: Executive Director
  • Education: Master’s in Business Leadership: University of South Africa
  • Nationality: South African
  • Professional Membership:
    – Director: Devco Platinum Group
    – Director: Cresco Property Advisory
  • Current Position Held: Divisional Director – Cresco Group

Carel Fourie (41)

  • Position: CEO, Executive Director
  • Education: Chartered Accountant (SA)
  • Nationality: Namibian & South African
  • Professional Membership:
    – South African Institute of Chartered Accountants (SAICA)
  • Current Position Held: Founder – Seed Capital and Consulting