Board of Directors2018-11-19T09:26:19+00:00
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Board of Directors

Chris Seabrooke

Christopher Stefan Seabrooke (65) – BCom, BAcc, MBA, FCMA
Independent non-executive chairman

  • Member of the Audit, Governance and Risk Committee
  • Chairman of the Nominations Committee
  • Member of the Remuneration Committee

Fifteen years’ service (appointed 28 January 2003)

Chris has been a director of more than 25 listed companies over the years. He is currently CEO of Sabvest Limited, Chairman of Net1 UEPS Technologies Inc and Torre Industries Limited, Deputy Chairman of Massmart Holdings Limited and other key directorships include Brait SE, Datatec Limited and Rolfes Holdings Limited.

He is a former Chairman of the South African State Theatre and former Deputy Chairman of the inaugural National Arts Council.

Mary Bomela

Mary Sina Bomela (45) – CA(SA), MBA
Non-executive director and deputy chairman

  • Member of the Nominations Committee
  • Member of the Remuneration Committee
  • Chairman of the Social, Ethics and Transformation Committee

Eight years’ service (appointed 8 September 2010)

Mary is the CEO of the Mineworkers Investment Company (RF) (Pty) Limited (MIC) and holds directorships on a number of MIC’s investments. Mary previously held the position of CFO of Makhubu Logistics and executive of corporate services at the South African Institute of Chartered Accountants.

Pfungwa Serima

Pfungwa Gore Serima (53) – BSc(CompSc)) and Business Studies
Group Chief Executive Officer

  • Member of the Social, Ethics and Transformation Committee

Two years’ service (appointed 1 February 2016)

Prior to joining Metrofile, Pfungwa was the executive Chairman of SAP Africa, CEO of SAP, Managing Director of Microsoft and Chief Executive Officer of Accenture Technology Solutions and Accenture Technology Infrastructure Services. He is currently a senior directorate member of the German Chamber of Commerce and Industry.

Kelebogile Dludla (37) (H.BAcc, CA(SA))
Group Chief Financial Officer

Member of the Social, Ethics and Transformation Committee

Appointed 15 November 2018

Kelebogile was previously Chief Financial Officer of iX Engineers. Prior to joining iX Engineers, she held senior positions at De Beers Group Services, De Beers Consolidated Mines, Anglo American and Anglo Platinum. Prior to that she held a corporate finance role at Deloitte and Touche.

Phumzile Langeni

Phumzile Langeni (44) – BCom
Lead independent non-executive director

  • Member of the Audit, Governance and Risk Committee
  • Member of the Nominations Committee Chairman of the Remuneration Committee
  • Member of the Social, Ethics and Transformation Committee

Six years’ service (appointed 30 March 2012)

A stockbroker by training, Phumzile is executive Chairman of Afropulse Group (Pty) Limited, non-executive Chairman of Master Plastics and Mineworkers Investment Company (RF) (Pty) Limited (MIC), a non-executive director of Massmart Holdings Limited, Imperial Holdings Limited, Primedia Holdings (Pty) Limited, The Ridge School Board, Transaction Capital Limited and Redefine Properties Limited.

She was previously the economic adviser to the former Minister of Minerals and Energy. Phumzile also previously worked as an executive director and vice president of dual-listed junior platinum miner, Anooraq Resources.

In 2018, Phumzile was appointed by His Excellency Cyril Ramaphosa, the President of South Africa, as one of four Special Presidential Envoys on Investment tasked with the $100 billion local and international investment drive into South Africa.

Lindiwe Mthimunye Bakoro

Lindiwe Evarista MTHIMUNYE (45) – BCom, CA(SA), MCom, H Dip Tax Law
Independent Non-Executive Director

  • Member of the Audit, Governance and Risk Committee
  • Member of the Social, Ethics and Transformation Committee

Appointed 1 July 2017

Sixteen months’ service (Appointed 1 July 2017) Lindiwe is presently CEO of Petroleum Investment Partners (Pty) Limited and is a non-executive director of Liquid Capital (Pty) Limited, Torre Industries Limited, Pioneer Food Group Limited and Open Society Foundation SA. Her past directorships include Woolworths Holdings Limited, Group Five Limited, Sea Harvest Group Limited, PetroSA, Saatchi & Saatchi SA and Hyundai Automotive SA (Pty) Limited.

Graham Wackrill

Graham Dunbar Wackrill (64) – BCompt
Non-Executive Director

Fourteen years’ service (appointed 1 July 2004)

Graham played a key role in the development of the records management industry and, as the previous CEO of Metrofile, is responsible for its development and expansion and its rise to the position as market leader. Graham retired as the CEO effective 1 April 2016, at which date he was appointed a non- executive director.

Sindi Zilwa

Sindiswa Victoria Zilwa (51) – BCompt (Hons), CTA, CA(SA), Advanced Diploma in Financial Planning (UFS), Advanced Taxation Certificate (UNISA), Advanced Diploma in Banking (RAU)

Independent non-executive director

  • Chairman of the Audit, Governance and Risk Committee
  • Member of the Social, Ethics and Transformation Committee

Six years’ service (appointed 17 October 2012)

Sindi is the retired CEO and co-founder of Nkonki Inc and a published author. In addition, she is non-executive director of Discovery Limited, Aspen Limited, AngloGold Ashanti, Consol Glass and Gijima.

Her past directorships include ACSA Chairman, Woolworths Limited, Rebosis Limited, The Transkei National Building Society, The South African Mint, The SARB Cell Captive Insurance Company, WIPHOLD, Telkom, Primedia, Ethos Private Equity, Institute of Directors, Alexkor and ATNS. She was a member of the Reserve Bank Panel, the GAAP Monitoring Panel and the past Chairman of the BUSA Standing Committee on Transformation.

Zaheer Abdulla (31) BSc (Actuarial Science)
Non-executive director

Appointed 15 September 2018

Zaheer is currently a senior investment manager with Mineworkers Investment Company (RF) Proprietary Limited (MIC), the major shareholder of Metrofile Holdings, with over 10 years corporate finance and investment management experience and serves on the Boards of a number of MICs strategic investments including Tracker, General Electric Southern Africa Technologies and Multiknit.

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