The Board of Directors’ core responsibility is strategy formulation and oversight aimed at attainment of the company’s strategic objectives, as well as policy formulation, adoption and enforcement. The board also provides governance frameworks to ensure that the company’s business is conducted in compliance with statutory laws, regulatory and acceptable ethical standards.

The company is committed to the highest standards of ethical and effective corporate governance as a guiding framework for its business operations. This enables positive business performance in the short, medium and long term.   

Appointment of Members: In line with the memorandum of association, Board members are appointed by the shareholder – the Ministry of Public Works and Transport (MPWT), which is the line ministry.  The Board of Directors are fully accountable to the MPWT and indirectly to the Ministry of Finance. The Financial performance of the company is monitored by through the Public Enterprises Unit (PEU) on a quarterly basis.

Board Chairperson

Mr. Mndeni Mazibuko
Board Member

Ms. Gwyneth Lomahoza
Board Member

Mr. Frans Pienaar
Board Member

Ms. Thembi Mkhonto
Controlling Officer

Mr Thulani Mkhalipi
Board Member

Mr Thulasizwe Dlamini
Member

Capt. President Qiniso Dhlamini
Board Member

Mr Abner Dlamini

Board Chairperson

Mr. Mndeni Mazibuko

An independent Chairman of the Board – a Chartered Accountant and Chartered Auditor by professional. He has wealth of experience in both auditing and financial management.

Board Member

Ms. Gwyneth Lomahoza

An independent board member, a business personality and a retired cabin inspector. In her past career in aviation, she fulfilled various roles including being a cabin attendant and also provision of consultancy services to local civil aviation authorities in cabin safety and risks management.

Board Member

Mr. Frans Pienaar

A civil engineer by training, is an independent board member with extensive experience in the construction industry, having been the CEO of Inyatsi Group of Companies.  He has also served as the Group Chairman of Inyatsi Construction and is serving as a board member of several other companies.

Board Member

Ms. Thembi Mkhonto

An independent board member with a wealth of experience in information technology. She has worked as Chief Technical and Information Officer of MTN Eswatini.  She is current the MTN SA Strategic Programs Officer. She is and has served in a number of  other Boards.

Controlling Officer

Mr Thulani Mkhalipi

Principal Secretary, in the ministry of MPWT, an accomplished public management practitioner, programme manager and an expert in policy development and analysis with over twenty five years in senior strategic management positions in local government and national government departments in Eswatini. His main interests and competencies are in governance and public policy analysis, social policy, political economy, civic engagement, project and programs management, strategic management, leadership and organization development.

Board Member

Mr Thulasizwe Dlamini

An independent board member and a lawyer by profession.

Member

Capt. President Qiniso Dhlamini

The Chief Executive Officer and a pilot by profession with over 14 000 flight hours. His career in aviation includes having been Chief Pilot, Board member at air traffic & navigation services as well as civil aviation authorities, among others.

Board Member

Mr Abner Dlamini