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Independent Non-Executive Director, Listed Records & Information Management Company

POSITION: Independent Non-Executive Director
NATURE OF BUSINESS: Listed Records & Information Management Company
JOB LOCATION: Johannesburg
REPORTS TO: Chairman of the Board


The Non-Executive Director should bring an experienced and objective view to Board issues and deliberations. He/She would be expected to have an impact on the Board, providing a dynamic and creative contribution to the strategic direction of the Company as well as on a wide range of business issues. He/she may be appointed as a Member of appropriate Sub-Committees depending on areas of expertise



  • Must hold a tertiary qualification with a preference for a Commerce, Chartered Accountancy or Technology oriented degree
  • Must have an in-depth understanding of innovation and technology trends and the application of new technologies and systems implementation methods in transforming businesses
  • Must have demonstrable experience and appreciation of business transformation through the application and the use of technology
  • Must have an understanding and appreciation of doing business in Africa
  • Proven track record of strategic executive leadership, change management and personal achievement
  • Must have an understanding of corporate governance and boardroom issues
  • Must have an understanding of business and an appreciation of broad economic, commercial and financial trends
  • Providing the Board with knowledge, expertise, judgement and balance, contributing to the overall growth, profitability and future development of the Company and providing   advice on international technical and systems advancements


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Note: Amrop Woodburn Mann will verify the qualifications of candidates prior to client interview. Should you be interviewed by Amrop Woodburn Mann you will be asked to sign a consent form to permit us to verify your qualifications. Scanned copies of your degrees and diplomas may be asked for and can be sent to us when sending us your educational and career details.