Integrated report 20192019 - REBIRTH T - IWFSA
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C ontents For ew or 01 03 I W F S o u t h d Foreword by President of IWF South Africa o ut A fr 06 Key Highlights A b F S A L e a d e rs h ic a 08 IW d Fi n a ncia ip Our Origins 10 Who We Are e ls Ab m g M N o tic e 12 Our Value Proposition ro G ri d 02 14 Our Strategy R e p orts f A 16 Our Governance Structures 30 President of IWF South Africa 34 Member Affairs Committee Report 36 Strategic Alliances Committee Report 38 Leadership Development Committee Report 42 Funding & Sustainability Committee Report 46 Advocacy Committee Report 03 48 Brand & Reputation Committee Report 52 Audit & Risk Committee Report 04 56 Abridged Financial Information 05 64 66 Notice for 2019 Annual General Meeting Form of proxy
t If you spend time in the great outdoors, you A 19 will see some plants pushing skyward toward r the warmth of the sun or the buds on the Repo trees bulging until finally they simply must 20 bout burst open in a sea of colour. You could also stop to listen to the songs of the birds, the buzz of the bees, the chorus of the frogs. We are seeing that sunrise, reincarnation, This Report rebirth, in the International Women’s Forum South Africa (IWFSA). d This Integrated Report contains our assessment of how we have delivered on e our mandate and commitments set out in t our rejuvenated strategy and an overview of the IWFSA’s financial and non-financial a performance of the past 12 months. r This report, which is available our website, www.iwfsa.co.za, can also be accessed by g scanning the QR code below. t e A number of icons, itemised and explained In alongside, are used in this report to help with referencing and navigation. Where relevant, they are conveniently hyperlinked and can Website be activated with a “click” to navigate to the referenced item. This rebirth merits celebration and optimism, as well as a commitment to keep the prog- Email “ We are s eeing that sunrise, REINCARNATION, ress going. Page REBIRTH of the International Women’s Forum South Africa “ 6 | iwf S outh Africa |1 Integrated Report 2019 .
d or RTO EBIRTH F or e w CHAMPION, DEFEND AND ENCOURAGE WOMEN Rebirth, the theme of this Integrated Report reminds me of a story about the life of a tree. Dendrology or Xylology, the science and study of wooded plants - - trees, shrubs, and lianas - - teaches us that during the course of its life, a tree will be trimmed yet it will grow fresh bulbs, new branches, and another circle of growth. When one part of the tree is affected the entire tree goes on the defensive. Some trees shed leaves, reincarnate with the surrounding soil, grass, fungus, and b acteria. 2 | iwf S outh Africa |3 Integrated Report 2019 .
REBIRTH, REINCARNATION Why rebirth, reincarnation? As we are in the thick of building an institution, we should dip our buckets wherever we are and derive leadership lessons of what makes our organisation resilient and become living proof of women power and endurance. Our clarion call is for every woman to get off the side-lines, get in the game and help our sisters and each other conquer social inequities. Our mothers and grandmothers, the ones who laid the IWFSA foundation such as Zanele Mbeki, expect nothing less. “ OUR CLARION CALL oman to is for every w This Integrated Report, the first since the Even as we battle the coronavirus (covid-19), IWFSA was launched 19 years ago, c hronicles and the subsequent deaths, lock-downs, ide-lines, get off the s our strategic initiatives during the past year. self-quarantines, social distancing and other get in the game and hygienic measures aimed at stemming the tide of the pandemic, the secret is discipline, help our sisters and STRATEGIC PRIORITIES training, respect, staying the course and As part of the rebirth, we are reclaiming our remaining original as we chart the future. position as “The Voice of Women Leaders The truth is a single woman cannot change who bring change” and have drafted six all social issues we face, but as a c ollective, Strategic Priorities to be implemented we as the IWFSA women, can make a each other CONQUER social inequities “ during the next three years. difference. The pillars are Member Affairs; Leadership As part of the rebirth, let us renew our Development; Strategic Alliances; F unding commitment to women’s rights around the and Sustainability; Advocacy/Voice and globe. Brand and Reputation Management. Over and above the six sub-committees, Working together, everyone benefits. the Board resolved to have an additional sub-committee of Audit and Risk, in order to Irene Charnley ensure good governance. Each priority will be led by a Board sub-committee comprising a Board member and co-opted members, with approved IWFSA President terms of references. 4 | iwf S outh Africa |5 Integrated Report 2019 .
t s h g li igh LEADERSHIP 2019 H The newly appointed leadership of IWFSA has the background, the will, P16 resolve experience and network to deliver on the renewed vision of IWFSA, to be “The Voice of Women Leaders who bring change.” ey STRATEGY K Our strategy has been rejuvenated to focus on P14 enhancing our mission. REBIRTH IWFSA President, Irene Charnley, P30 shares how in keeping with the theme of rebirth, the leadership of IWFSA have, over the 100 days of the period under review, begun reclaiming IWFSA’s position as “The Voice of Women Leaders who bring change.” MEMBERS Mechanism to improve connectedness with our P34 members are front of mind FINANCIALS of every s ub-committee’s initiatives. The financial health of the organisation is beginning to P56 stabilise as a result of the initiatives implemented to return it to profitability. 6 | iwf South Africa |7 Integrated Report 2019 .
oUR IWF S A The IWF, was founded in the United States in 1982. Today it is an organisation of more than 7000 accomplished and diverse women from more than 33 countries across six c ontinents. It advances w omen’s leadership across careers, cultures and continents by c onnecting the world’s most pre-eminent women of significant and “ A diverse achievement and it brings together Through its t an unprecedented global membership to Leadership ORIGINS bo u exchange ideas, to learn and inspire and to promote better leadership for a changing world. Foundation, the IWF helps prepare the next generation of “ Furthermore, through its Leadership women leaders. Foundation, the IWF helps prepare the next generation of women leaders. (www.iwforum.org) The South African chapter of the IWFSA was i nvigorate each other on key issues positively founded in 2001 by our patron, Mrs. Zanele impacting the changing world. This is done Mbeki, and a group of women leaders. As through collaborative initiatives locally and at 31 December 2019, there were 83 IWFSA globally by delivering specific programmes members drawn from business, government, to educate, empower and mentor the next sciences, arts and numerous other areas. “ generation of women leaders in South Africa. The mission of the IWFSA is to create a The IWFSA members, most of whom are at There’s a real platform for women leaders to inspire and the top of their careers and who have national REBIRTH and international identifiable track-records, enjoy unique networking opportunities with access to a network of local and global rtistic in the a influential, high performing, like minded and accomplished women. community to STAND UP The forum also affords members opportunities to foster meaningful for what you BELIEVE IN “ relationships with peers and connect in a safe environment through dine around and member events where they can connect, a ccess to local and international conferences, w orkshops, meetings and forum events. Membership is by invitation only and Kenneth Ehrlich nominations should be supported by two Zanele Mbeki | IWFSA Founder & Patron current IWFSA m embers. 8 | iwf S outh outh Africa frica Integrated Report 2019 .| 9 Integrated
W HO WE ARE IWFSA Leadership | JSE Launch Event - October 2019 Vision be the voice of women leaders 6 who bring change and to be the 83 catalyst for ethical leadership STRATEGIC PILLARS MEMBERS 1 Member Affairs committed to developing and 2 Strategic Alliances 2018 90 3 Leadership Development building a pipeline of the next 2017 103 4 Funding & Sustainability generation of women leaders Mission 2016 108 5 Advocacy 6 Brand & Reputation 2015 105 P 34 P 14 10 | iwf S outh Africa | 11 Integrated Report 2019 .
O With forums throughout North America, South America, Africa, Asia, Europe and the Middle East, the IWF facilitates n etworking among women who have made it in their respective fields, often by overcoming barriers and beating the odds to reach their “ UR VALUE PROPOSITION goals. The IWF promotes opportunities for women in leadership. Through international programmes, conferences, galas, symposia, communications, publications and special functions, There was a members are able to meet, experience and exchange ideas and goals, some of which influence industry, shape economies and eing charm in b define government policies worldwide. REBORN INTO Capabilities THE WORLD Expanding leaders knowledge and skills when one was Our international educational and leadership development experiences, including our Fellows Programme and IWF Intensive programme, build the knowledge, contacts and skills to address old enough to appreciate it “ the world’s greatest challenges. These programmes strengthen women’s capabilities for today and tomorrow. Through them, we invest in making women stronger, smarter and more influential. Thomm Quackenbush Network Connecting leaders for excellence and impact This global network of innovative thinkers creates a powerful exchange built on trust. We convene different perspectives that inspire and increase imagination for what’s possible, most notably at our annual World Leadership and Cornerstone conferences. Our leaders are stronger and more effective than they would be individually, benefiting from the experience of outstanding peers from other industries, countries and g enerations. Possibilities Accelerating and mobilizing emerging leaders We cultivate leaders. We inspire, elevate and enable the next generation to carry on the work of transforming the world. These are the leaders of the future, and the responsibility to equip and empower them is more urgent than ever. 12 | iwf S outh Africa | 13 Integrated Report 2019 .
O Our Strategic Priorities UR STRATEGY 1 MEMBER 2 STRATEGIC 3 LEADERSHIP 4 FUNDING & 5 ADVOCACY 6 BRAND & AFFAIRS ALLIANCES DEVELOPMENT SUSTAINABILITY REPUTATION 1. Attract and retain 1. Cultivate mutually 1. Empower our 1. Ensure we are able 1. Consistently have 1. Develop and the membership beneficial a lliances members through to sustain business our finger on the maintain a consistent of best of breed, with other structured leadership as usual functions pulse of key topics brand aligned to our like minded, development through membership affecting women vision organisations in accomplished wom- programmes subscriptions leaders in SA South Africa 2. Engage external en 2. Build a pipeline of 2. Source funding to 2. Drive thought lead- stakeholders to 2. Drive collaboration enable us to optimally ership and dialogue 2. Foster meaningful the next generation create visibility amongst deliver on specific engagement and of women leaders 3. Catalyse the devel- and strengthen our organisations to programs connectivity between opment of action presence achieve a cohesive 3. Implement robust members plans by playing a 3. Implement measures outcome for w omen measures to ensure 3. Create seamless, convening role for to protect the 3. Developand sustain proper management “ consistent and key stakeholders organisation from reliable experiences partnerships that go and allocation of funds and improve the (i.e. government, reputational risk The mission of the IWFSA beyond sponsorships business and for our members for our members operational efficiency society) is to create a platform for of the organisation women leaders to inspire and invigorate each other on key “ Our Operating Model issues positively impacting Governance Ways of working Talent and capabilities the changing world. A day long strategy session attended by all • allocating the necessary resources required members of the Board yielded a rejuvenated for s uccessful delivery; and strategy that is relevant in meeting the needs • resolving bottlenecks as they arise to of women today and into the future. This is set maintain momentum. against six strategic pillars and underpinned by strategic priorities that will advance the mission This is achieved through focused working where of IWFSA. members self-elect to be part of committees according to their area of expertise and interest, Whilst the organisation is executive management working together to: light, it has achieved excellent milestones in • executive initiatives against the strategic bedding down the new strategy using the Board priorities; sub-committee structure as its main operating model. • identify issues and engage committee leads to resolve them; and The focus of the sub-committees has been: • discuss key topics, their positioning and • developing strategies to deliver on the prioritisation. strategic priorities; • outlining the roadmap to execution for their This revitalised strategy was socialised with respective allocated strategic priority; members at a launch event at the JSE in Octo- IWFSA Members | JSE Launch Event - October 2019 ber 2019 where it was, indeed, well received. | 15 14 | iwf S A outh frica Integrated Report 2019 .
O UR GOVERNANCE STRUCTURES IWFSA Leadership | Board members with founder and patron Mrs Zanele Mbeki The mission of IWFSA to create a platform for Milestone Path to Success “ women leaders to thrive in their chosen fields; This momentous occasion followed the A nnual The Board was also given advocate for women advancement friendly General Meeting (AGM) which r esulted in the a mandate to set the The goal of policies; educate, empower and mentor the next generation of women leaders in South reconstitution of the IWFSA Board to serve for a two year term commencing September organisation on its path to success. Below is the EVOLUTION Africa. 2019 to August 2021. eadership tasked with taking IWFSA to the next level. is “ This mission requires a leadership team that Our Board is comprised of some of the countries’ prominent business leaders who can carry the gravity of these responsibilities. SELF CONQUEST As a distinguished group of South leading businesswomen from various Africa’s industries and sectors, we gathered at the JSE in mid-October 2019 to discuss how to are pedigreed figures in their respective fields. Matters related to women’s central i nvolvement in the formulation of government policies “ Our Board is comprised of some of the countries’ prominent and pre-eminent Frederick Lenz assert our collective lobby power to advance meaningful participation of women in the mainstream economy. which affect business and women in society at large were also appraised by m embers who business leaders who are pedigreed figures in their “ attended the AGM, setting a tone of what was respective fields. expected of the newly a ppointed board. 16 | iwf S outh Africa Integrated Report 2019 . | 17
Irene Charnley is the Founder and D eputy Nolitha chairs the Anglo American’s Management Chairman of Smile Telecoms, a Pan-African Board: South Africa and is Group Director of Anglo telecommunications group. American plc. Established in 2007, Smile Telecoms has broadband She has worked in and held senior positions in various industries and sectors i ncluding operations in Nigeria, Tanzania, Uganda and a Retail, Management Consulting, Financial presence in the Democratic Republic of Congo. S ervices, M ining and Oil and Gas, equipping her with significant executive and non-executive Prior to establishing Smile, Irene was instrumental management experience. in transforming MTN Group into one of the most Between 2017 and 2019, Nolitha served as a pre-eminent Telecoms operators in the Middle non-executive director of the Board of Anglo East and Africa region, through a number of American plc. license company acquisitions. IRENE NOLITHA Until 2016, she served as an executive director Irene led the management and staff buy-in of CHARNLEY FAKUDE at Sasol Limited and as Executive Vice President of Strategy and Sustainability, an 11-year career 18.7% in MTN, an entrepreneurial initiative independent of MTN which saw thousands of President Vice President with the company where she held executive roles including Human R esources and Business MTN employees benefit from the structure at Transformation. the time. As an Executive Director at Johnnic Industrial C orporation and the lead negotiator In 2003, Nolitha was elected as the first woman 60 President of the Black Management Forum and of a number of successful transactions, Irene led its Managing Director, the positions she held for the transformation of the organisation from an three years. She now serves as the Chairperson of industrial conglomerate into the focused media the Council of Elders. and telecoms Group. She is the Vice President of the Minerals Council, Irene also spearheaded one of the early broad Non-Executive Director of JSE Limited, Discovery Bank Holdings and International Woman’s Forum based black empowerment schemes in South South Africa (IWFSA). She is a Patron of Guild Africa called the Ikageng Scheme in which 32 000 Cottage Home For Girls. CHAIR ordinary South Africans participated and received 400% return on their initial deposit. AUDIT & BRAND & Her previous board roles include serving as FUNDING MEMBER AFFAIRS STRATEGIC LEADERSHIP ALLIANCES DEVELOPMENT SUSTAINABILITY RISK ADVOCACY REPUTATION Deputy Chair and Lead Independent Director Irene’s successful business career was preceded as of Datacentrix Holdings Limited, and as a MEMBER non-executive director of Harmony Gold and a trade unionist and key negotiator for the N ational Woolworths Holdings among others. Union of Mineworkers, where she spent 13 years. 18 | iwf S A outh frica | 19 Integrated Report 2019 .
Lesego Sennelo is the founder and M anaging Dot is the founder and owner of Dot Field Director of Gosele Advisory Services, a Consulting. management consulting entity focused on governance a ssessment and review. She is independent trustee for the Old M utual Foundation and fundraiser and a mbassador She is a qualified Chartered Accountant for the Viva Foundation. with vast experience in both the private and public sectors, spanning over 15 years. She is an acclaimed leader with a wealth of experience in general management, Her diverse professional experience includes stakeholder relations, brand management, auditing, financial management, corporate reputation management, sponsorship governance, strategy development and management, corporate social investment, implementation, project management, LESEGO DOT corporate communications, social media, investment management, business develop- SENNELO FIELD crisis management and event m anagement. ment, stakeholder management and people management. Treasurer Secretary As the sole proprietor of Dot Field C onsulting, she provides strategic counsel to a number Lesego serves as a non-executive director of leading organisations, helping them to for N ampak, Oceana Group, Ohorongo craft their true purpose and to efficiently Cement, Onelogix Group Redefine manage their brands and reputations. Properties and Reef Tankers. The most meaningful highlights of her She is the immediate past President of the consulting practice have been building the African Women Chartered Accountants brand of a leading private equity firm and (AWCA) F orum focused on accelerating the establishing an independent primary school advancement of A frican Women Chartered in an informal settlement outside Pretoria. Accountants. Dot was formerly Chief Communications Lesego also served as Managing Director of Officer for Vodacom Group, a leading AWCA Investment Holdings with a seat on African communications company. its Board and investee companies. Her prior Board roles include Sasfin Holdings Limited, Under her leadership Vodacom’s global Foskor, Limdev, M edshield and The South reputation, at the time, was ranked h ighest African Institute of Chartered Accountants in the world in the Telecommunications (SAICA), among others. sector and highest overall amongst all South African corporations, as m easured by the Lesego is an Eisenhower and Aspen Reputation Institute. Leadership Initiative Fellow and holds a BCompt degree from the University of South Dot holds a Bachelors of Arts Degree in Africa and a BComm Accounting Honours CHAIR Psychology, Sociology and English from the degree from the University of Natal. University of P retoria. MEMBER STRATEGIC LEADERSHIP FUNDING AUDIT & BRAND & RISK ADVOCACY AFFAIRS ALLIANCES DEVELOPMENT SUSTAINABILITY REPUTATION MEMBER 20 | iwf S outh Africa | 21 Integrated Report 2019 .
Dr Mabuya is an Occupational Medicine Futhi is a chartered accountant with an Specialist. She studied Aerospace Medicine, extensive career in business and community and Travel Medicine. engagement in South Africa. She brings valuable sustainability and environmental Some of Nomonde’s current and former experience. clients include SARB, SABN, Telkom, She is engaged in the regional and global Standard Bank, Vodacom, Duraset, Necsa community affairs and is passionate and Roche Pharma and Diagnostics. She about issues of social justice, women, is a former chairman of Resolution Health education, skills development, youth Medical Scheme and Health Squared and anti-corruption. Her current board Medical Scheme. memberships includes audit committee chair of D iscovery Bank Limited; South 32 Limited and Chair of Council of the She previously did a few overseas study tours DR NOMONDE FUTHI University of Pretoria. including: • Nuclear energy safety and nuclear m edicine MABUYA MTOBA Futhi is a co-founder member of TEACH in Russia, Moscow; South Africa, a national programme that • Non-ionising radiation exposure at the seeks to improve quality of education and workplace and continued exposure to learner outcomes, through effective teaching wireless and base station technology in in the classroom. Geneva, Switzerland; • Waste Treatment study tour in Austria and She joined Deloitte and Touche South A frica in 1988, specialising in financial services. water treatment plants in the USA; and She became one of the first African Black • BRICs business summit in New Delhi , women to be appointed Partner by one of India. the Big Four accounting firms and was later appointed the first African woman Deputy Nomonde is a medicolegal expert and Chair and then Chair of Deloitte Southern co-contributor in the development of the Africa. narrative test g uidelines, currently used by the Road A ccident Fund (RAF) in a ssessing Futhi has been a member of the IMF Advisory victims of road crashes in South Africa and Group of Sub-Saharan Africa, the World used to chair the HPCSA RAF Tribunal Economic Forum Global Advisory Council, Committee. the B20 Financing Growth and Infrastructure Task Force and the B20 Transparency Task Finally, Nomonde is one of contributing Team. She was also the first woman president occupational medical experts who have of the Association for the Advancement of developed the m inimum standards of Black Accountants of S outhern Africa. fitness to perform work in mines, to ensure compliance to the Mine Health and Safety Additionally, Futhi has served as board Act. This g uideline is now being used by the member and Chair of the Investment Committee of the Public Investment Department of Mineral Energy in SA since Corporation Limited, President of B usiness the 5th of F ebruary 2016. Unity South Africa, and board member of the Public Accountants and Auditors Board, She brings with her a portfolio of professional the South African Institute of Chartered activities and diverse skills, knowledge, CHAIR Accountants, the New Partnership for education, experience and leadership Africa’s Development Business Foundation qualities, which are valuable assets to the MEMBER STRATEGIC LEADERSHIP FUNDING AUDIT & RISK ADVOCACY BRAND & and African Union Foundation. She is an AFFAIRS ALLIANCES DEVELOPMENT SUSTAINABILITY REPUTATION success of the Group. inaugural and former board member of the MEMBER United Nations Global Compact. 22 | iwf S outh Africa | 23 Integrated Report 2019 .
Tryphosa is the Founder and E xecutive Dr Precious Moloi-Motsepe is the co-Founder Director of Magommake Pty Ltd, a of the Motsepe Foundation, Founder consultancy firm specialising in business of Africa Fashion International (AFI) and strategy development and management Chancellor of the U niversity of Cape Town. serv ices. A Chartered A ccountant with extensive experience in the financial services She is a businesswoman and philanthropist and oth er key e conomic sectors, she has who studied medicine at Wits University and made and continues to make a significant then worked in various public hospitals in contribution in the public sector, banking and South Africa as well as the Medical College financial services, mining, and manufacturing of Virginia in the USA. and aviation industries through the various leadership and management roles. Together with her husband, Dr Patrice Motsepe, she founded the Motsepe As Chief Financial Officer of Pretoria Portland TRYPHOSA DR PRECIOUS Foundation in 1999, and in 2013 they Cement (PPC), Tryphosa played a critical role became the first couple from Africa to join in the company’s expansion programme into RAMANO MOLOI-MOTSEPE the Giving Pledge. the African continent, including Zimbabwe, Botswana, DR Congo, Ethiopia, and R wanda. Precious founded one of the first Women’s As the e xecutive responsible for overall Clinics in Johannesburg and established the oversight and monitoring of the company’s Motsepe F oundation WOMEN, a Women’s financial performance and balance sheet, unit for the socio e conomic development of Tryphosa ensured that the investments did women and girls as equal participants with not have adverse impact on the financial men and boys in the economic growth and performance and sustainability of the PPC development of society. Group. This was achieved through various measures, including the market capitalisation In addition to development work in South of the business. Africa and the African Continent, the Foundation has international partnerships Before joining the PPC, Tryphosa held senior with the Schwab Foundation for Social executive positions and directorships in key Entrepreneurship, Harvard Kennedy School, strategic companies, including the South the Milken Institute and various other African government’s National T reasury. She philanthropic organisations. was previously the Chief Financial Officer of South African A irways (SAA) and WIPHOLD. She has also authored a resource booklet for Women in South Africa, The Little Black Tryphosa is a board member of The South Book for women and produced the Work African Reserve Bank, The Solidarity Fund Gender R esponsive Budgeting Initiative SA. and IWFSA. Her past directorships includes SAA, D evelopment Bank of Southern A frica, In 2007, Precious established the AFI to WIPHOLD, Landbank, Airports C ompany, aggregate the fragmented fashion and Board of Auditors of A frican Union, SA clothing industry on the African continent Express, Public Accountants and Auditors and to make it commercially viable and board. sustainable. She was President of the Association of Black CHAIR Precious holds an Medicinae Baccalau- Securities and Investment P rofessionals and African Women Chartered Accountants AUDIT & reus Baccalaureus Chirurgiae (MBBch) and MEMBER STRATEGIC LEADERSHIP FUNDING BRAND & Tryphosa holds a BCom Degree and a AFFAIRS ALLIANCES DEVELOPMENT SUSTAINABILITY RISK ADVOCACY REPUTATION the Postgraduate Diploma in Child Health Post-Graduate Diploma in Accounting from (DCH) from Wits University and a diploma the University of Cape Town. MEMBER in Women’s Health from Stellenbosch University. | 24 | iwf S A outh frica Integrated Report 2019 . 25
June is a Director of Aviation Co-ordination Janine is the Founder and CEO of Janine Services (Pty) Ltd and the Deputy Chairman Hills Authentic Leadership and Founder of of the Tourism Business Council of South Vuma Reputation Management. Africa which represents the private sector in the Tourism industry. She champions gender and pay p arity. She is p assionate in her drive to ensure that the She is the former CEO of the Board of woman’s voice is taken seriously in business Airline Representatives of South Africa which and in boardrooms. She believes trust is key represents African and International airlines to improving b usiness relationships with all operating to South Africa and which p osition stakeholders, and that it must be support- she held for six years. ed and enhanced by integrity in business practices, including transparency, discipline, She was appointed in 2019 to Chair the JUNE JANINE accountability and fairness. Aviation Working Group of the South African CRAWFORD HILLS BRICS B usiness Council. Janine believes in being consistent, s incere, resigned 31 Mar 2020 r esponsible, reliable, committed, clear June held a number of positions at and steady — and maintaining effective KLMRoyal Dutch Airlines and has extensive communication with all stakeholders at all management experience across commercial levels, in good times and bad. and operational d isciplines in the airline industry. To help businesses fill skills gaps in reputation management and crisis control processes, She is a motivated business professional with she has built a culturally diverse team of 20 years directorships e xperience in both experts who understand Africa and collec- state-owned and private companies and is tively have more than 85 years of experience a long-standing member of the Institute of in these areas. Directors of South Africa. Her extensive business knowledge, skill Corporate Governance and Ethics are and intricate understanding of reputation key areas of focus and interest for June management are the outcome of over 25 particularly in view of the broad range of years of experience across various sectors of stakeholders with whom she interacts and industry. their importance in business. Janine has worked for Southern Sun and Sun She was non-Executive Director of the Air International, Vodacom and Primovie, and Traffic and Navigation Services SOC Limited was formerly head of Group Communications between 2008 and 2012. for First N ational Bank. June is a champion of women in her sector She has served on the boards of Kaizer and continues to mentor young women CHAIR Chiefs, Ster-Kinekor Home Entertainment looking to advance their careers in aviation. and Ster K inekor Licensing. MEMBER STRATEGIC LEADERSHIP FUNDING AUDIT & BRAND & RISK ADVOCACY AFFAIRS ALLIANCES DEVELOPMENT SUSTAINABILITY REPUTATION She is an Associate of the Trinity College of MEMBER London Speech and Drama. 26 | iwf S A outh frica | 27 Integrated Report 2019 .
orts f ep R ro m L IW ead FS A er ship “ Every now and then a man’s mind is stretched by a new idea or sensation, “ and never shrinks back to its former d You have imensions . to look “ at history as an EVOLUTION OF Oliver Wendell Holmes Sr. SOCIETY “ Jean Chretien | 29 28 | iwf S outh Africa Integrated Report 2019 .
P RESIDENT STRATEGIC PRIORITIES U NITY IS OUR To realise our renewed vision of being “The Voice of Women Leaders who bring change” we need to work hard to implement the IWF’s six S trategic P riorities of Member STRENGTH Affairs; Leadership Development; Strategic Alliances; Funding and Sustainability; Advocacy and Brand and R eputation Management. Every day throughout the world, women However, women and girls can’t break the fight for equality, asserting their rights. But cycle of patriarchy alone. Men and boys they rarely s ucceed alone. must be part of the solution, supporting this change of a status quo that has treated As the co-founder of the IWF, Eleanor women and girls as second-class citizens for Holmes Norton, once o bserved “This (IWF) far too long. was formed because there was a vacuum. We are not going to do what other w omen’s Our strategic priorities will and must Irene Charnley organisations are doing. We are not confined to women’s issues…we will be speaking out on local and national issues…we have to operate on many different levels and one area where women have not been effective is leadership,” progress most often depends on collective action. Lest we forget that when IWF Founder E Guggenheimer, the first woman to own linor “ Our strategic riorities will and p a seat on the New York Stock Exchange, must demonstrate that called H olmes-Norton in 1974 to ask for her support in forming the IWF to tackle the boys club culture which could be difficult to break WOMEN MAKE into, she had realised that a single woman can’t change all social issues we face, but a GREAT LEADERS group of women can make a difference. contrary to At the IWFSA, we can apply Guggenheimer and Holmes-Norton’s lesson of strength as we renew our commitment to women’s traditional opinion “ rights around our Rainbow Nation. 30 | iwf S outh Africa | 31 Integrated Report 2019 .
emonstrate that women make great leaders to e d mbrace all its talent within it. We have contrary to traditional opinion. to be really intentional about elevating and “ partnering with e veryone. There are lots of discussions and claims out there about the leadership of women. We all I am confident that our six strategic priorities know that traditionally, women are n empathetic and emotional. urturing, will help us develop, inspire and motivate women. the world doesn’t CHANGE Irene Charnley TRAITS AND QUALITIES But how do these traits and qualities translate in front of your into the world of business and leadership? eyes, it changes Do they set us back or do they drive us forward? I am tempted to quote one Harvard Business Review survey which looked at 16 President | IWFSA BEHIND YOUR BACK “ key competencies that make a good leader, including taking initiative, developing others, and inspiring and motivating colleagues. Terry Hayes Studies like this, and many more, prove that people within business rate women as strong leaders. As women in high-power roles, we should embrace the importance of sharing our successes and lessons learnt with those women following hot on their heels. We can start by helping women organise in communities to collectively empower one another. As women want to be respected. We want to have equal opportunities. If we can continue to talk about these human issues, we have the ability to accelerate progress. The o bjective is to educate, inspire and influence around the inclusion and s upport for building talent leadership. A community is only as strong as its ability 32 | iwf S outh Africa | 33 Integrated Report 2019 .
M EMBER To date we have a total of 65 paid up members, 14 outstanding membership fees and 8 Honorary life time members. The committee fully embraces a diversified membership base and is pro-actively looking at attracting women leaders coming from 1 various economic segments of the South African E conomy. We are currently updating our website and we want to ensure that all MEMBER membership forms are available online to AFFAIRS support our digital strategy. 1. Attract and retain the A membership of best of breed, like minded, Committee Members To remain relevant to our existing members, accomplished women we organise monthly Dine Arounds. These FFAIRS 2. Foster meaningful Tryphosa Ramano are hosted by Board members for both engagement and connectivity between Joan Joffe members and non-members. members Peta Mashinini 3. Create seamless, The member affairs committee remains consistent and reliable Riah Phiyega experiences for our committed to identifying and inviting other members Tina Eboka pre-eminent women into the IWFSA fold. Dr Nomonde Mabuya Dr Nomonde Mabuya The mandate of the Member Affairs Committee, Chaired by Dr Nomonde Chair of Member Affairs Committee | IWFSA Mabuya, is to recruit and increase the membership of IWFSA with the right cali- bre of women leaders in accordance to the guidelines set out by IWF. The committee’s other goal is to focus on member retention, and provide oversight of member eligibility processes, m embership outreach, and advice to the Board on member contribution and b enefits. The other key deliverable for the committee is to ensure that successfully recruited members are inducted and ushered into the IWFSA in collaboration with the Communication Sub-committee. The committee has identified 25 potential new members and the nomination process is currently underway by various IWFSA members in good standing. 34 | iwf S outh Africa | 35 Integrated Report 2019 .
S The committee recognises the role of members Faith Khanyile and Dr Leila Fourie and their TRATEGIC respective organisations in driving the agenda of this strategic alliance. After engaging with the senior l eadership of CISCO and IWFSA in early 2020, a strategic partnership has been entered into 2 with this leading multinational technology giant. The IWFSA board and members have complimentary access to the CISCO Webex STRATEGIC platform and through the influence of IWFSA ALLIANCES the Webex services have also been extended 1. Cultivate mutually to Solidarity Fund, AWCA and other leading Committee Members beneficial alliances women lead organisations. The committee with other orga- extends their gratitude to Charmaine Houvet A nizations in South June Crawford for enabling this partnership. Africa 2. Drive collaboration Faith Khanyile The IWFSA President is driving the strategic LLIANCES amongst organiza- Lilian Karuri Magero tions to achieve a alliance with the South Africans Chapter of the cohesive outcome Mamokete Ramatha BRICS Business Council on anchoring women for women alliances. The advent of Covid-19 has impacted 3. Develop and sus- tain partnerships on the planned activities of the Council and in that go beyond particular the global events planned. sponsorships for our members We are building strategic partnership with Government on the implementation of the The mandate of the committee is to provide National Strategic Priorities on Gender Based a platform for the formation of strategic al- Violence and Femicide (GBVF). Nolitha Fakude liances and substantial partnerships with selected e xternal organisations, companies Nolitha Fakude and stakeholders, advance the strategy and objectives of the IWFSA to raise the profile of the organisation. Chair of Strategic Alliances Committee | IWFSA In a short time the committee, chaired by Nolitha, has implemented a number of key strategic partnerships including entering into a strategic partnership with the Women’s Development Business Investment Holdings (WDBIH) and the Johannesburg Stocks Exchange, to harness women’s potential for economic growth and social justice, particularly to decrease the gender pay gap and increase the number of women in leadership positions. The WDBIH has commissioned research through the University of Stellenbosch and a capacity building programme is being developed. Industry influence and shareholder activism is also underway. 36 | iwf S A outh frica | 37 Integrated Report 2019 .
L The Leadership Committee was established in order to execute the “Leadership D evelopment” strategic pillar and is chaired by Futhi. It has been EADERSHIP mandated by the Board to: • Provide a platform for leadership development through a number of 3 programmes to be approved by the Board and • Build a pipeline of the next generation of LEADERSHIP women leaders. DEVELOPMENT 1. Empower our Committee Members As the custodian and repository for the members through Tryphosa Ramano structured development of ethical women leaders in leadership Wendy Applelbaum SA, the Leadership committee within IWFSA development D supports the Board’s vision to develop 200 programmes Totsie Memela 2. Build a pipeline of women leaders by 2025. Shiphra Chisa the next generation of women leaders Ad. Thandi Orleyn EVELOPMENT It is structured around four foundational pillars Charmaine Houvet being: 1. Self-leadership – Enhance the development of members through local and international content. 2. Fellowship programme – Develop e merging and aspiring leaders through dedicated The YLC in particular, has received focused and specifically designed programmes with attention in the period under review. It is in the institutions of learning. The local programme process of being reignited as a mechanism to is being designed through the engagement of build the next generation of women leaders. various leading institutions. The international programme is run by IWF global w hereby IWFSA nominate candidates to participate in the programme. Participants will study at Harvard and Insead as part of their learning. Futhi Mtoba 3. Young Leaders Connect (YLC) – Through IDEAL, an acronym for Identify, Develop, Empower, Accelerate and Leadership, the YLC identifies and develops aspiring young women leaders into ethical leaders. 4. Conversation series – These are self-development and awareness discussions on topical issues impacting society, business and the world at large. These conversations will be held monthly on a digital platform and quarterly on a physical contact basis, once the Covid-19 pandemic is under control.. 38 | iwf S outh Africa | 39 Integrated Report 2019 .
Vision of YLC IDEAL The programme will have five pillars comprising “ Information, mentorship, networking, funding To develop next generation of women and access to markets. On the issue of mentorship, the entrepreneurs will fall within the Reincarnation is simply leaders IDEAL mentorship programme cohort. CHANGING OBJECTIVE 3 – IDEAL Board Leadership AWARENESS, programme This is a custom designed programme by the eincarnating what you are r Institute of Directors of South Africa for IWFSA. Mission of YLC IDEAL 1. To identify aspiring young leaders and develop them into It’s targeted at new board members and those in junior management. into are different STATES OF MIND “ effective and ethical This programme will have three modules which leaders; will be credited by IODSA in terms of the Certified D irector C ertification. 2. To identify mentors that inspire growth This programme will assist in dealing with Frederick Lenz and development; capacity building with regard to the contribution and of women on boards which is a demographic 3. To co-ordinate and that is not adequately represented. The criteria collaborate with for joining this programme is the same one as the generational applied for YLC. gap of young and experienced women The IWFSA aim to launch this programme in professionals. October 2020. OBJECTIVE 4 – IDEAL Digital conversation series The aim is to empower YLC members on leadership development seminars. Using digital The IDEAL programme has four objectives as platforms such as YouTube, Masterclasses, listed below: Instagram Live, these series will be hosted by IWFSA members sharing and imparting their OBJECTIVE 1 – IDEAL Mentorship programme knowledge and wisdom on topical issues. The The objective is to provide mentorship to first series is scheduled for August 2020. 80 young women annually. The first pilot of mentorship will be launched in August 2020 Futhi Mtoba with 30 aspiring young women leaders. OBJECTIVE 2 – IDEAL Entrepreneurship rogramme p The aim of the programme is to identify potential and existing entrepreneurs and provide support Chair of Leadership Development Committee | IWFSA and development into effective women entrepreneurs. 40 | iwf S outh Africa | 41 Integrated Report 2019 .
F our member constituency and other beneficiaries of the o rganisation in the long term in a sustainable m anner, despite an UNDING & adverse economic climate.” The Committee’s main role is to provide oversight and where applicable review and 4 make recommendations to the Board on the organisation’s financial sustainability. FUNDING SUSTAINABILITY The Committee is charged with reviewing 1. Ensure we are able the following: to sustain business Committee Members as usual functions through membership June Crawford • The planning and performance of subscriptions 2. Source funding to Riah Phiyega initiatives, as defined mainly by the S enable us to optimally Lillian Karuri Magero leadership committee, with respect to deliver on specific programs Jane Ashburner improving the financial sustainability of USTAINABILITY 3. Implement robust the organisation; measures to ensure proper management • Opportunities to increase revenues and allocation of including grants, membership fees and funds and improve the operational efficiency donations; of the organisation • Opportunities to reduce expenses through improving business process efficiencies and clinical effectiveness; With “donor fatigue” in rich nations and • Identification and management of increased confidence from developing nancial risks, including budget forecasts fi nations, more and more people are talking and budget management strategies; about local Non-Government Organisations • Advise the Board on fundraising and Non-Profit Organisations being on their opportunities and strategies. own, becoming more financially sustainable. Functionally, the Committee provides With the IWFSA playing an important oversight and where appropriate makes role in addressing the country’s modern recommendations to the Board on the Lesego Sennelo day developmental challenges, the IWFSA following matters for IWFSA: Board’s Leadership D evelopment, Advocacy and Strategic Alliances committees have • Interest rates and exchange rates resolved to look up to the Funding and risk mitigation and other investment Sustainability Committee to ensure the strategies; financial ’ sustainability of the organisation’s • Policies and practices related to programmes. assessing financial instruments, banking, investments, and acquisition of funds, This committee therefore subscribes to this including borrowing and leasing; and positive statement and undertaking: • Compliance with the applicable legislation “An IWFSA which is financially sustainable as applicable. and continue to meet the needs of 42 | iwf S outh Africa Integrated Report 2019 .| 43
In delivering on this responsibility, the committee pays tribute to members who are equally passionate about this u These include m ndertaking. embers June Crawford; Jane Ashburner; Lillian Karuri Magero and Riah Phiyega, who bring the breadth and depth of their experience in developing the path to success for the committee’s mandate. “ EVOLUTION is a process onstant of c Now that the organic evolution of IWFSA has BRANCHING a robust strategic plan that e loquently set out the organisation’s strategic objectives for the next three to five years, this committee is braced to not only support with an accompanying budget for how much it is and EXPANSION “ likely to cost, but also an equally stimulating financial strategy. This funding strategy explains how the Stephen Jay Gould organisation plans to raise funds to cover associated costs of implementing the strategy and hence is an integral part of the leadership’s decisions around what opportunities and activities will be pursued. As we forge forward in designing these p olicies and frameworks, we look to implement the necessary processes and structure in 2021, mindful of some of the challenges that the global COVID-19 pandemic may present. Lesego Sennelo Chair of Funding & Sustainability Committee | IWFSA 44 | iwf S outh Africa | 45 Integrated Report 2019 .
A The Advocacy Committee was established to unite and strengthen the voice of IWFSA Members by increasing the visibility of the or- DVOCACY ganisation’s efforts to support gender equality on a national scale. 5 The role of advocacy is the responsibility of all members of the organisation. Some of the outlined advocacy work proposed, ADVOCACY 1. Consistently have particularly driving thought leadership and di- our finger on the Committee Members alogue, is being carried out by the Board and pulse of key topics affecting women IWFSA members at large. leaders in SA Irene Charnley 2. Drive thought Faith Khanyile Currently,theCommitteehasonlytwomembers, leadership and its chairman namely Dr Moloi-Motsepe and dialogue Dot Field Ms Charnley, IWFSA President. It has been 3. Catalyse the Maria Ramos Dr Precious Moloi-Motsepe development suggested that other members be nominated. of action plans by playing a Since the initiation of this sub-committee the convening role for key stakeholders following efforts, directed by the key areas of (i.e. government, focus identified by the Board, have been im- business and society) plemented. GENDER BASED VIOLENCE (GBV) IN SO- Also, engagements and initiatives have been CIETY AND AT WORK held to address lack of gender parity as well as The restrictions preventing the spread of barriers to women’s leadership, among o thers. COVID-19 have seen an increase in reported Going forward, Advocacy efforts will continue to cases of GBV around the country. be driven by the committee so as to strengthen the voice of women and address the key issues As women endure more time alone at home underpinning the IWFSA strategy. with their abusers, Lifeline SA has received an Dr Precious Moloi-Motsepe overwhelming 500% increase in GBV related distress calls since the lock down began. The IWFSA has been vocal in their a dvocacy against GBV, supporting the efforts of the Chair of Advocacy Committee | IWFSA Presidency and the Ministry of Women in ending the prevalence of the rape culture in South Africa. THE FUTURE OF WOMEN AT WORK IWFSA members have participated in several meetings to discuss the future of women in the workplace with focus on the Fourth Industrial Revolution and mental health and navigating the new normal. IWFSA Members | with President Cyril Ramaphosa 46 | iwf S outh Africa | 47 Integrated Report 2019 .
B The key focus of the committee over the past quarter has been to position IWFSA as the voice of women leaders in the public RAND & domain and to e ncourage dialogue and communication within the membership of IWFSA. BRAND & 6 In a relatively short space of time the committee, with the kind assistance of pro bono support from leading consultants, has REPUTATION effectively positioned IWFSA as the de facto 1. Develop and Committee Members voice of women leaders in South A frica. maintain a R consistent brand Irene Charnley The launch of the new Board of Directors of aligned to our vision Futhi Mtoba the IWFSA which took place at the JSE was 2. Engage external the catalyst for the start of the campaign, EPUTATION stakeholders to Tryphosa Ramano followed swiftly by hard-hitting opinion create visibility Colleen Larsen pieces on GBV and the economy. Extensive and strengthen our presence Nolitha Fakude media coverage was obtained, directly from 3. Implement the broadcast from the Union Buildings, measures to protect the organisation of the IWFSA dialogue with His Excellency from reputational President Ramaphosa in early 2020 where risk the IWFSA was officially recognised. The Brand and Reputation Committee, Every effort has been taken to ensure that chaired by Dot Field, is a small yet very ef- the IWFSA is positioned correctly at events fective committee comprising Tryphosa, of national importance and in particular the Colleen Larsen, Nolitha, Futhi, and Irene. State of the Nation address and the Budget Speech of 2020 was attended by the IWF Dot Field The core mandate of the committee is to: President, with the support from Board Members. For example, live commentary • Develop and maintain a consistent brand from these events took place on the steps & r eputation aligned to our vision; of parliament which fully entrenched our position as the voice of women leadership. • Engage external stakeholders to create visibility and strengthen our presence; A number of news flashes, opinion pieces • Engage IWF International to create and press releases have been issued. These visibility and strengthen our presence; articles received prominent coverage in leading publications and can be found on • Implement measures to protect the www.iwfsa.co.za. organisation from reputational risk; • Have our finger on the pulse of all current Topics range from GBV, support of Child issues, develop positions and statements Protection Week, The effects of Covid-19 on and ensure timeous coverage across all our mental health to name a few. media; and • Media recognising IWFSA as the p rimary source for commentary on all issues pertaining to women leadership. 48 | iwf S A outh frica | 49 Integrated Report 2019 .
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