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 executives are responsible for determining the strategic direction of the company and exercising prudent control over the group and its affairs. The executives and the individual business unit leaders 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
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BRIAN BEATTIE
CA (Canada)
Director – Volaris Group CFO
Appointed to the Board
4 January 2022
Joined Volaris Group / Constellation Software 2005
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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
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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
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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
Executives
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TONY VICENTE
CA(SA)
Chief Executive Officer
NOMBALI MBAMBO
CA(SA)
Group Finance Director for Omegro - MEA Region