Ken Borland

Cricket South Africa’s long-awaited AGM will take place on Saturday from 10am and the Independent Nominations Panel will be responsible for appointing the eight independent directors to serve on the new 15-person Board, while the Members Council will elect five of their representatives to become non-independent directors.

Dr Stavros Nicolaou, the chaiman of the Interim Board, revealed on Friday at the handover of their report to sports minister Nathi Mthethwa that the nominations panel was headed by the chairman of the Institute of Directors Muhammad Seedat, and the six members included such well-known cricket figures as former first-class cricketer and match referee, attorney Enver Mall; former ICC and CSA president Ray Mali; and former Proteas pace bowler David Terbrugge.

Nicolaou stressed that the Interim Board had no input into the eight nominations that the panel will present on Saturday, except for establishing the parameters around which the members of the Independent Nominations Panel were appointed.

The tenure of the Interim Board will come to an end at the AGM.

“It’s been six months of intense work trying to unscramble many years of problems. Our report contains our learnings and recommendations for the future, and is a template for the next board, hopefully a springboard to more effective executive management. It’s a foundation for the future and that’s most important.

“Our mandate was not just about cricket, it was much bigger than that as Minister Mthethwa highlighted when he first met with us at the end of October. Sport cuts cross every facet of our lives and if cricket fails then it has a much wider impact than just for sport,” Nicolaou said.

Rihan Richards, the acting president of the Members Council that was mostly at loggerheads with the Interim Board and the Minister, thanked both Mthethwa and Nicolaou “for what you have done for cricket”.

“We are entering into a new era for cricket, this will change the face of cricket completely. This is just a report until it is implemented and now we have to take it forward. I don’t anticipate any problems with that at the AGM,” Richards said.

Cricket in South Africa was facing an apocalyptic scenario which the acceptance of an independent majority board has now averted, Dr Stavros Nicolaou, the chairman of the Interim Board, said on Friday.

The details of that new board, to be elected at the AGM to be held no later than June 12, were revealed by Nicolaou at a joint briefing with the Minister of Sport and the Members Council at Cricket South Africa’s offices on Friday.

The new board will comprise 15 directors for the next three years, after which it will be reduced to 13 directors. The 15-strong board will be made up of eight independent directors, five non-independent and the two CSA executives – the CEO and the chief financial officer.

The eight independent directors will be nominated by a six-strong panel comprising representatives from the Institute of Directors, SAICA, the Legal Practices Council, a Members Council nominee, a SACA nominee with previous international cricket experience, and the former CSA presidents have also appointed a representative. Applications for independent directors will begin afresh and close on May 10.

“Cricket was at the edge of the cliff, we were millimetres away, not even centimetres. And it was a very steep cliff and not an easy climb back up, almost an apocalyptic scenario. Sponsors and staff were getting nervous, the country at large too. Cricket needs certainty and predictability, that’s what the players want too. The new MoI is a world-class document and a source of great pride.

“An independent majority board is standard practice, Governance 101, and the chairperson must be independent as well, with all 15 directors voting for one of the eight independent directors. The MoI also makes clear the different roles and responsibilities of the Board and the Members Council because there has been a lot of criticism over cricket having two centres of power,” Nicolaou said.

While Minister of Sport Nathi Mthethwa tried to portray his relationship with the Members Council as being vaguely affectionate, he made clear how strongly he disapproved of their leadership of the game, while also firing another warning shot at Sascoc for them not to get involved again.

“This six-month process was all about staying with the status quo or transforming, and we made it clear we wanted transformation, nothing else. It was a matter of life and death for cricket and those who think they can stand against this process must think again. We need to create a space in which sponsors can be comfortable so they can support sport.

“There is no way this process is going back and it sets a good precedent, not a bad one. Government is reluctant to get into the fray, we try to stay at arm’s length from our sporting codes and we believed CSA itself should be able to resolve their issues. But they made it worse and cricket was going down the drain. Sport being run by sport people, what has it brought?” Mthethwa said.

Cricket South Africa’s Members Council on Wednesday approved the new constitution that embraces the governance recommendations of the Interim Board based on the Nicholson Report, which means the organisation can now move on to the process of choosing their new board made up of independent and non-independent directors.

The Interim Board on Wednesday clarified the process by which these directors will be appointed, disputing suggestions published by The Citizen that they have any knowledge of who the applicants to be independent directors are and that they play any role in drawing up a shortlist for the Nominations Committee.

The Nominations Committee should be in place later this week and that six-member panel will comprise either a men’s or women’s former international player nominated by SACA, alongside a former CSA president nominated by the Interim Board, a Members Council representative and people from the Institute of Chartered Accountants, Institute of Directors and the Legal Practice Council.

“The Interim Board does not know who has applied and will not be involved in the nominations process other than recruiting one former CSA president to serve on the Nominations Committee. All the applications are under lock and key in the office and will be passed on directly from the office to the Nominations Committee as soon as they are in place,” Interim Board spokeswoman Judith February told The Citizen.

The planning for the long-delayed AGM of Cricket South Africa can now go ahead, with the election of the new board likely to happen around May 14, which is when the extended tenure of the Interim Board is set to end.

Interim Board chair Dr Stavros Nicolaou said he was looking forward to the focus now moving from the boardroom to the field of play.

“Cricket is now poised to move forward with a new governance structure. We look forward to taking the focus away from the boardroom and to the field of play, especially ahead of the T20 World Cup later this year. I would like to thank the Members’ Council for ensuring that this resolution is passed.

“We have now reached the stage where we can move to complete one of the outstanding issues of our mandate which is to hold the Annual General Meeting. We have kept Minister Nathi Mthethwa fully briefed on the latest developments,” Nicolaou said.

The Minister will hold a joint press conference with the Interim Board and the Members Council on Friday, at which the new Memorandum of Incorporation is expected to be made public as South African cricket finally starts to emerge from two years of poor leadership, in-fighting and enormous damage to its credibility.

Cricket South Africa’s Interim Board have clarified the process for the appointment of independent directors and, as long as the Members Council are still behaving like adults and have given the new MoI majority approval by 11am on Wednesday morning, what the new constitution says about the recruitment of new board members will be thoroughly explained to the public.

The Interim Board on Wednesday morning disputed suggestions published by The Citizen that they have any knowledge of who the applicants to be independent directors are and that they play any role in drawing up a shortlist for the Nominations Committee.

“The Interim Board does not know who has applied and will not be involved in the nominations process other than recruiting one former CSA president to serve on the Nominations Committee. All the applications are under lock and key in the office and will be passed on directly from the office to the Nominations Committee as soon as they are in place,” Interim Board spokeswoman Judith February told The Citizen.

The Interim Board hope to make the whole Memorandum of Incorporation public once the Special Resolution accepting it has been confirmed and will hold a briefing to take the media through the process thereafter.

The Nominations Committee also needs to be put in place later this week and that six-member panel will comprise either a men’s or women’s former international player nominated by SACA, alongside a former CSA president nominated by the Interim Board, a Members Council representative and people from the Institute of Chartered Accountants, Institute of Directors and the Legal Practice Council.

“The Interim Board is certainly not going to be appointing the new board and according to our agreement with the sports minister, nobody from the Interim Board is going to be standing for the new board,” February added.