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Directors

Non-Executive Directo​rs

M V (Valli) Moosa (56)
Chairman
BSc (Mathematics, Physics)
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I N (Nigel) Matthews (68)
Lead Independent Director
MA (Oxon), MBA
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PDS (Peter) Bacon (67)
National Diploma in Hotel Keeping and Catering, Stanford Executive Programme.
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ZBM (Zarina) Bassa (49)
BAcc, Dip Acc, CA(SA)
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PL (Leon) Campher (65)
BEcon
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Dr NN (Lulu) Gwagwa (54)
BA, MTRP, MSc (London), PhD (London)
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BLM Makgabo-Fiskerstrand
(Tumi Makgabo) (39)

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B (Bridgette) Modise (46)
CIMA, BCompt (Hons), CA(SA)
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L M (Louisa) Mojela (57)
BCom
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G R (Graham) Rosenthal (69)
CA(SA)
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M V (Valli) Moosa (56)
Chairman
BSc (Mathematics, Physics)

Valli was appointed to the board in 2005 and as board chairman on 1 July 2009. He served as Minister of Constitutional Development from 1996 to 1999 and as Minister of Environmental Affairs and Tourism from 1999 to 2004. Valli previously served as chairman of the United Nations Commission on Sustainable Development, as chairman of Eskom Holdings, as a national executive committee member of the Afican National Congress and as president of the International Union for The Conservation of Nature. He currently holds directorships, among others, in Anglo Platinum (non-executive Chairman), Lereko Investments (deputy chairman), Dinokana, Imperial Holdings, Sanlam and Sappi. He is also the Chairman of WWF (SA).

Committee memberships: nomination, remuneration, and social and ethics

I N (Nigel) Matthews (68)
Lead Independent Director
MA (Oxon), MBA

Appointed to the board in 1996, and as lead independent director with effect from 1 July 2009. Nigel holds a number of non-executive directorships including City Lodge Hotels Limited, Indian Ocean Real Estate Company Limited, Metrofile Holdings Limited, Lion Sands Private Game Reserve (Pty) Limited, Tsebo Outsourcing Group (Pty) Limited and is also chairman of the Sun International Employee Share Trust. Nigel was previously chairman of Sentry Group Limited and Lenco Holdings Limited and managing director of Holiday Inns Limited.

Committee memberships: investment, nomination, remuneration, and risk

PDS (Peter) Bacon (67)
National Diploma in Hotel Keeping and Catering, Stanford Executive Programme.

Peter was appointed independent non-executive director of the Company with effect from 1 February 2013. Peter has over 35 years' experience in the hospitality, resorts and gaming industry. He previously served as an executive director on the Company's board from 1994 and as the Group's chief executive from July 2003 until his retirement in June 2006. Peter serves as a director of Woolworths Holdings Limited and the Elgin Wine Company (Pty) Ltd. In addition, he serves as Chairman of the National Sea Rescue Institute and previously served as Chairman of Cape Town Routes Unlimited and the Tourism and chairman of the Tourism Grading Council Awards Committee.

Committee Membership: risk

ZBM (Zarina) Bassa (49)
BAcc, Dip Acc, CA(SA)

Zarina is the Executive Chairman of Songhai Capital. She also serves as a non-executive director of Kumba Iron Ore Limited, Vodacom South Africa, Woolworths, the Lewis Group, the Oceana Group, the Financial Services Board, and Senwes. She is also the chairman of Yebo Yethu Limited. Zarina was previously an executive director at Absa Bank and a member of the Absa Group Executive Committee, with accountability for Private Banking. Zarina joined Absa in 2002 as Managing Executive of Retail Banking, prior to which she was a partner at Ernst & Young where she spent 17 years across the Durban, United Kingdom and Johannesburg offices.

She has also previously chaired the Public Accountants' and Auditors' Board and the Auditing Standards Board and has been a member of the Accounting Standards Board, the JSE's GAAP Monitoring Panel, the board of the SA Institute of Chartered Accountants' and Vice President of ABASA. Zarina was named Top Women in Business and Government in 2007 and Top Business Personality in Financial Services: Banking in 2008.

Committee membership: audit, investment, and remuneration

PL (Leon) Campher (65)
BEcon

Appointed to the board in 2002. Leon has extensive experience in investment management with Old Mutual, Syfrets Managed Assets, Coronation and African Harvest. He is the CEO of the Savings and Investment Association of South Africa, director of the International Investment Funds Association, a Director of STRATE Limited, Brimstone Investment Corp Limited, Safex Clearing Company (Pty) Limited, and serves as a member of the Financial Sector Charter Council.

Committee memberships: audit, investment, nomination, remuneration, and social and ethics

Dr NN (Lulu) Gwagwa (54)
BA, MTRP, MSc (London), PhD (London)

Appointed to the board in November 2005. Lulu served as a deputy director general in the National Department of Public Works and served a five-year term as CEO of the Independent Development Trust. She currently also holds directorships, among others, in FirstRand, Massmart and Tsebo Outsourcing and was previously on the board of ACSA and RAH. She is the CEO of Lereko Investments.

Committee membership: risk

BLM Makgabo-Fiskerstrand (Tumi Makgabo) (39)

Appointed to the board in 2010, Tumi Makgabo is the founder and executive director of AfricaWorldwide Media, a Johannesburg based production company, and founder of Tumi Makgabo Enterprises, focused on identifying investment opportunities throughout the African continent. Having worked for CNN International and the FIFA 2010 World Cup Organising Committee South Africa, Tumi also serves on the boards of South African Tourism and The Foschini Group, and is a member of the Forum of Young Global Leaders and the World Economic Forum's Global Agenda Council on Africa.

Committee membership: social and ethics

B (Bridgette) Modise (46)
CIMA, BCompt (Hons), CA(SA)

Appointed to the board in September 2011. Bridgette is the founder and non-executive chairperson of investment holding company, Kutira Capital and the Managing Director of the retail business, Sugarberry Trading. She is a non-executive director in, among others, PPC Limited, Nestlife Assurance Limited, Tellabs South Africa (Pty) Limited and Kanhym Estates (Pty) Limited. She is a member of the board committees (audit, risk, social and ethics and remuneration) of various companies.

Committee memberships: audit

L M (Louisa) Mojela (57)
BCom

Appointed to the board in 2004. Louisa is group CEO of WIPHOLD of which she is a founder member, and holds non-executive directorships in, among others, Adcorp Holdings, Distell Group, Life Health Care Group Holdings Limited, Afrisun Gauteng, Afrisun Leisure, Emfuleni Resorts, Reunert and USB-ED Limited. She previously held positions at Lesotho National Development Corporation, DBSA, ABB SA and SCMB.

Committee memberships: investment and nomination

G R (Graham) Rosenthal (69)
CA(SA)

Appointed to the board in 2002. Graham is a non-executive director of three listed companies, including Investec Property Fund Limited, and chairs their audit committees. He serves on credit committees and is a trustee of staff share schemes of Investec Bank. He retired in 2000 from Arthur Andersen after being in charge of their South African audit and business advisory practice. He served as chairman of the Investigations Committee of the South African Institute of Chartered Accountants.

Committee memberships: audit, risk and social & ethics

Executive Directors​

GE (Graeme) Stephens (50)
Chief Executive
B Comm, HDip Acc, CA(SA)
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AM (Anthony) Leeming (43)
Chief Financial Officer
BCOM, BACC, CA(SA)
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KH (Kele) Mazwai (44)
Director: Group Human Resources
BBus Admin, B Com (Hons), MBA
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GE (Graeme) Stephens (50)
Chief Executive
B Comm, HDip Acc, CA(SA)

Graeme joined Sun International on 1 October 2011 as new business development director. A qualified chartered accountant, Graeme's career is grounded in investment banking, including treasury, corporate finance and project finance. During his 15 years as a financial services advisor he focused in particular on the tourism and leisure industry and was closely associated with Sun International as its corporate advisor throughout the period during which the Company restructured, repositioned and successfully bid for new casino licences in South Africa. Ultimately this love for the industry led to Graeme joining Kerzner International Limited, where he spent 7 years. As their Senior Vice President: Project Development, he was involved in all their corporate finance/project finance as well as sourcing their new projects in Africa, Middle East, Indian Ocean and Asia. Graeme was a member of the company's "Exco" and worked directly with Butch and Sol Kerzner in determining and implementing strategic direction and growth of the Group. Against this industry background he is well positioned to assist in evaluating and improving Sun International's existing operations, as well as giving impetus to its international expansion aspirations. Graeme was appointed as chief executive and to the Company's board with effect from 1 February 2013.

Committee membership: risk

AM (Anthony) Leeming (43)
Chief Financial Officer
BCOM, BACC, CA(SA)

Anthony was appointed as the chief financial officer and an executive director of the board with effect from 1 March 2013. Anthony is a director of various Group companies including SIML, where he was appointed on 1 July 2009 with responsibility for the Group's corporate and SIML finance and has been integrally involved in all aspects of the Group's financial affairs. He has over 14 years' experience in the hotels, resorts and gaming industries, having joined the Group in 1999 as the Group financial manager.

Committee membership: IT governance and risk

KH (Kele) Mazwai (44)
Director: Group Human Resources
BBus Admin, B Com (Hons), MBA

Kele joined Sun International in 2008 and has over 20 years' experience in human resources management. Prior to joining Sun International she worked for MNet, Supersport and Oracle as human resources director. She has held various positions in human resources with PG Autoglass, Markhams, Woolworths and the Department of Foreign Affairs.

Committee membership: risk

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