Ken Borland

Following the resignation of the rest of the Cricket South Africa Board on Monday morning, the Members Council will now focus their efforts on setting up an interim board comprised of fit individuals to steer the federation to their AGM on December 5 and also formulate a new Memorandum of Incorporation for the election of directors.

The three remaining independent directors and the last non-independent director, Free State president Zola Thamae, all stood down on Monday morning, following the weekend resignations of five of the non-independent directors on the Board.

With no Board now in place, the 14-strong Members Council is currently in charge of CSA and their first order of business is to set up an interim board, none of whom will be directors from the last four years and none of whom will be eligible for the new permanent Board once it is in place.

The Members Council will present their plans to sports minister Nathi Mthethwa later on Monday, ahead of their scheduled meeting with him on Tuesday, and they will also consult with Sascoc over the composition of the interim board.

While ensuring independent directors are a majority on the board is one of the major recommendations of the Nicholson Commission, a big focus of the Members Council will be in ensuring these independents are fit to serve cricket, because they have been disappointed with the level of contribution made by the independent directors in recent years.

“Everyone on the Board has now gone and we will now move forward with our interim board plan. We want to send the Minister a response before our meeting on Tuesday. We’ve opened communication with Sascoc, but we need to nominate people who will add value to cricket, we need to guard against people coming in who are not going to help CSA.

“We want to get that interim board as clean as possible and you can’t serve on that body and then be a Board member afterwards because that would be a conflict of interest and we don’t want people to be persuaded into doing things that are not for the benefit of the game. Knowledge of cricket is going to be key and the biggest question facing us is whether we want totally independent figures or cricket people,” a provincial president who sits on the Members Council told The Citizen on Monday.

The administrator confirmed that they were trying to convince a recently retired Protea of high standing to swop his whites for a tie and sit on that interim board.

Much of the blame for CSA’s mess can be laid on the shoulders of previous independent directors, on whom the Board depends for expert corporate governance advice, who did not ensure those running the organisation stayed on the straight and narrow.

The death knell sounded for the existing Cricket South Africa Board on Sunday with the resignation of five non-independent directors and the move to appoint a Board with much better practitioners of corporate governance can now gain pace, according a Members Council insider.

The resignations of acting president Beresford Williams and fellow directors Angelo Carolissen (Boland), Donovan May (Eastern Province), John Mogodi (Limpopo) and Tebogo Siko (Northerns) has left the Board with just one non-independent director in Zola Thamae and three independents – Dr Eugenia Kula-Ameyaw, Marius Schoeman and Vuyokazi Memani-Sedile.

But they are expected to also stand down before Tuesday’s deadline set for CSA by sports minister Nathi Mthethwa, opening the way for an interim board to be appointed, which will complete the adjustments to the Memorandum of Incorporation that will change the composition of the Board. The major changes will see a majority of independent directors and non-independent directors will no longer also have a seat on the Members Council, as per the recommendations of the Nicholson Commission of Enquiry in 2012.

“Not all of the directors were happy to go, but they were basically told they had to, we forced them. We will now wait for the independents to resign, and if they don’t do that then we will deal with them quickly. An interim board will then be set up and we will take a suggestion as to how that should happen to the sports minister on Tuesday. And Sascoc will assist us with that.

“There may be one or two current members of the Members Council on that interim board, but we have decided that nobody who was in office in the four years between 2016 and December 2019 will be eligible,” the Members Council insider told The Citizen on Sunday.

It seems Anne Vilas of Central Gauteng cricket and KZN president Ben Dladla, two of the stars in the Members Council’s efforts to flex their muscle against the board, could be involved in that interim board because they have only recently been elected.

There are some doubts, however, that the interim board will be able to get the new MOI formalised before the AGM on December 5, leading to a possible delay in elections for the permanent new board.

It will be interesting to see how the new independent directors, who should make up the majority of the board, are elected because there have been some far-from-stellar appointments in the last few years. The independent directors that have been there have largely failed to intervene in the governance scandals that have plagued CSA and in some instances have actually made them worse.