Adapt IT’s approach to governance is underpinned by its values of respect, honesty, responsibility and accountability. The group remains committed to the highest standards of governance, ethics and integrity. Thus, the Adapt IT board is responsible for determining the strategic direction of the company and exercising prudent control over the group and its affairs. The board and the individual directors will, at all times, act in the best interest of Adapt IT and adhere to all relevant legal standards of conduct.
Non-Executive Directors
MICHAEL DUFTON
BBA, Sales & Marketing
Chairman – Volaris Group Portfolio Leader
Appointed to the Board
4 January 2022
Joined Volaris Group 2011
Social and Ethics Committee
BRIAN BEATTIE
CA (Canada)
Director – Volaris Group CFO
Appointed to the Board
4 January 2022
Joined Volaris Group / Constellation Software 2005
Audit Committee
Social and Ethics Committee
Thando’s passion is to promote the common good through the economic development of Africa. He is particularly interested in the transformative potential of capital and of technology - both to drive Africa’s development and integration with the rest of the world, and to empower her citizens.
For 30 years, Thando has served as Chairman, Chief Executive and/or partner of investment firms across Africa, and as a corporate lawyer and investment banker in the United States. He has also held senior, non-executive governance roles with public sector, philanthropic and academic institutions.
Most recently, and over a 14-year tenure, Thando served as an Executive and Non-executive director of Allan Gray - Africa’s largest privately-owned investment firm – and he led the firm’s business across five African countries outside South Africa. His career began in 1992 in New York as a corporate finance attorney with the law firm Skadden, Arps, Slate, Meagher & Flom.
Thando earned a Juris Doctorate from Columbia University School of Law, an MBA in finance from Columbia University Graduate School of Business, and an AB in biology from Brown University.
THANDO MHLAMBISO
JD, MBA, AB
Lead Independent Director
Appointed to the Board
16 May 2022
Audit Committee
His extensive experience in financial markets and strong financial background enables Craig not only to lead the board in an outstanding manner, but also to provide guidance to members on financial information and aspects to consider especially when acquisitions are being considered.
CRAIG CHAMBERS
CFA, PDM, BCom
Independent Director
Appointed to the Board
3 May 2011
Audit Committee
Social and Ethics Committee
Zizipho’s background spans entrepreneurial beginnings to becoming the CEO of Old Mutual’s Masisizane Fund, allowing her passion for entrepreneurial development to continue. Her experience and solid financial and business background, together with extensive knowledge on governance and her fresh perspective, is extremely valuable to the board.
ZIZIPHO NYANGA
CA(SA), GEDP
Independent Director
Appointed to the Board
27 May 2019
Executive Directors
Tiffany is a Chartered Accountant who qualified with Deloitte and registered in South Africa (1996-2023), and Australia and New Zealand (2010 to present). She was involved with several major business re-engineering and IT outsourcing projects as a consultant to British Airways in the United Kingdom where she entered the ICT sector. Tiffany joined InfoWave Holdings in 2000 in a consulting capacity and was appointed as Financial Director in April 2002 and Chief Executive Officer in December 2003. Tiffany became the Chief Commercial Officer and Director of Adapt IT Holdings Limited after the merger of InfoWave Holdings and Adapt IT (Pty) Ltd in 2007. She led all of the acquisitions undertaken by Adapt IT as a listed company from 2006 until 2021. She is also Managing Director of a number of international operations of the group, and is based in Perth, Australia. Tiffany was appointed as Adapt IT Holdings Proprietary Limited CEO in September 2021.
TIFFANY DUNSDON
CA (SA & ANZ)
Chief Executive Officer
Appointed to the Board
18 April 2002
NOMBALI MBAMBO
CA(SA)
Chief Financial Officer
Appointed to the Board
18 August 2016
Social and Ethics Committee
Additionally, he represented high growth markets countries in the KPMG Global Management Consulting Capabilities Steerco, having previously led the Europe, Middle East and Africa Strategy and Operations services line. His experience includes strategy, cost optimisation and multidisciplinary project direction in a broad range of business advisory services across multiple industries. Tony was appointed as Director of Adapt IT Holdings Limited in May 2021. In September 2021 Tony’s role changed from Chief Strategy Officer to Chief Operating Officer.
TONY VICENTE
CA(SA)
Chief Operating Officer
Appointed to the Board
10 May 2021