Commitment to Corporate Governance and Regulatory Compliance

Powerspeed Electrical Limited is fully committed to effective corporate governance and the need for integrity and high ethical standards in the conduct of its business.

Powerspeed Electrical Limited fully supports the King Reports on corporate governance (originated in South Africa) and endorses the need to conduct its business in accordance with the highest standards of corporate practice.

Board composition, balance and independence

The Board comprises three executive directors and four non-executive directors. These directors are chosen for their business acumen, skills and experience. Board meetings are held approximately every three months to monitor the performance of executive management. The Board retains full responsibility for the direction and control of the Group.

Code of Ethics

All the Group’s employees are required to maintain the highest ethical standards in ensuring that business practices are conducted in a manner in which in all reasonable circumstances is above reproach.

  • Victor Gapare

    Non-Executive Chairman

  • Hilton Macklin

    Chief Executive Officer

  • Terence Yeatman

    Deputy Chief Executive Officer

  • Martin Gurira

    Chief Operating Officer & Group Secretary

  • Bruce Henderson

    Non-Executive Director

  • Norman Kretzmer

    Non-Executive Director

  • Mike Kretzmann

    Non-Executive Director