The Board of Directors of the company comprises five members nominated and elected by the Synod of Western Transvaal to form the Synod Committee for the Ministry of Caring (SCMC). They then co-opt other experts to form the Board of Directors of NG Welfare North West with them. Six members of the Board of Directors are ministers in the NG Church and represent a specific area or fill a specific position within the Synod.
Two experts, co-opted for their legal and financial expertise respectively, currently serve on the Board of Directors. Eight of the current eleven members, the chairperson excluded, are thus non-executive and are independent of the core business and daily management of the company. The non-executive members’ independence is evaluated annually. The Board of Directors meets quarterly.
The Board of Directors of NG Welfare comprises the following persons:
BA, BD, Postgraduate Diploma in Theology, Postgraduate Diploma in Marketing
Managing Director: NG Welfare
Date of entry: 12/03/2000
Chairperson: Advisory Board NG Welfare Randfontein
Trustee: Ministers’ Pension Fund of Transvaal[/gc_column]
Representative: West Rand region
Date of entry: 11/05/2015
Chairperson: Advisory Board NG Welfare Krugersdorp
Practising Advocate of the High Court of South Africa
Co-opted member: Legal Expert
Date of entry: 17/8/2009
Chairperson: Advisory Board Abraham Kriel Child and Youth Care Centre
Other Directorships: Director North West Cricket, Trustee of several Family Trusts