Non-executive Chairman
Appointed: Founding member
Qualifications, skills and experience
Founder, in 1969, of the Italtile Group and Chairman of Ceramic Industries (Pty) Limited.
Board committee membership

Non-executive Deputy Chairman
Appointed: 2018
Qualifications, skills and experience
Luciana has 26 years of experience with the Group, having worked in various roles including HR, IT, accounting, sales and marketing in the South African business, and was involved in the research and establishment of Ceramic Industries’ Centaurus factory in Australia. Luciana is currently a non-executive director on the boards of Centaurus Pty Ltd in Australia (appointed in 2000) and Ceramic Industries (Pty) Ltd (appointed in 2006).
Board committee membership

Chief Executive Officer
Appointed: 2014
Qualifications, skills and experience
BCompt (Hons), CA(SA) Advanced Management Programme (INSEAD).
Jan is a Chartered Accountant (SA) and has extensive senior level experience in the retail and supply chain sectors, having served as Chief Executive Officer and formerly Financial Director of Massdiscounters (a division of Massmart). He also served as a business manager at Clover SA and spent eight years at SABMiller in senior financial roles. Jan currently serves as a non-executive director on the board of Fortress REIT Limited.
Board committee membership

Lead independent non-executive director
Appointed: 2009
Qualifications, skills and experience
CA(SA), MCom (Financial Management)
Susan is a Chartered Accountant (SA) and has held a number of positions within EY culminating in the position as lead audit partner on a number of entities listed on the JSE. Susan also held the position of team leader for a group of audit partners at EY. Susan currently works with a number of organisations in the non-profit sector.
Board committee membership

Chief Financial Officer
Appointed: 2013
Qualifications, skills and experience
BAcc, CA(SA)
Brandon is a Chartered Accountant (SA) and prior to joining the Group, was an audit manager at EY. He joined Italtile in 2010 as Group Financial Manager and was appointed as Chief Financial Officer in 2013 and served in this position for five years. From 2018, Brandon served as Executive Director: Commercial and Supply Chain and Executive Director: Retail prior to being reappointed as CFO with effect from 3 August 2020.
Board committee membership

Independent non-executive director
Appointed: 2011
Qualifications, skills and experience
MCom Business Economics
Brand Pretorius is a well-known and respected businessman in South Africa, particularly in the motor industry where he held the position of Managing Director for Toyota SA for eight years and that of Chief Executive Officer of McCarthy Limited from 1999 to his retirement on 1 March 2011. Brand currently serves as a nonexecutive director on the boards of InvoTech and Agrinet.
Board committee membership

Independent non-executive director
Appointed: 2021
Qualifications, skills and experience
BBusSc, CA(SA)
Lushane is a Chartered Accountant (SA) having completed her articles at PwC. She has 17 years of experience in investment banking, specifically in mergers and acquisitions and capital raisings at Morgan Stanley, J.P. Morgan and Fidelis Partners. She currently has her own advisory and consulting business. She serves as a non-executive director of Ceramic Industries (Pty) Ltd.

Independent non-executive director
Appointed: 2020
Qualifications, skills and experience
CA(SA)
Isaac is a Chartered Accountant (SA) and was recently the Chief Financial Officer for Client Coverage in the Corporate Investment Banking division within the Standard Bank Group Limited. Prior to that he was audit partner at EY. Isaac was appointed as the CFO of the Industrial Development Corporation with effect from 1 October 2020. Isaac has in excess of 20 years of international experience and thought leadership in a range of specialist areas including finance, treasury, corporate strategy, risk management and corporate governance.
Board committee membership

Independent non-executive director
Appointed: 2018
Qualifications, skills and experience
BCom, MBA
Nkateko is the Chief Executive Officer of Dzana Investments, a venture founded by her father, Dr Reuel Khoza. Dzana Investments is a holding company with interests in mining, property, energy, education, health and the ICT sector. She was formerly associate director at Deloitte Consulting where she was responsible for business development and client service.
Board committee membership