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.

The independent directors on Cricket South Africa’s board have not always furthered the best interests of the game in this country, but hopefully this time it will be different as nominations for those positions close on Friday.

The Interim Board currently in place is trying its utmost to ensure that the governance scandals that have rocked Cricket South Africa in recent years never happen again and those efforts centre around the independent directors. The Memorandum of Incorporation they are developing for CSA has two non-negotiable aspects that will empower those independent directors, according to one of the Interim Board members.

Firstly, the new board that will come into place in mid-April will comprise a majority of independent directors and, secondly, the chairman of the board must be an independent director as well. There will now be a clear split between the board and the Members Council, which comprises the provincial presidents.

The Members Council will elect a president who may sit on the board, but they will not be the chairman.

While the Interim Board are looking for “people of integrity and substance who are also cricket people”, the quality of the new independent directors will only be as good as the nominations received. Which is why the current board are anxiously awaiting Friday and hoping their advert on CSA’s website [https://cricket.co.za/item/336/Careers] draws some standout applicants.

What is also crucial is the quality of the nominations committee that will sift through the candidates and this has apparently been another area in which the Interim Board are ensuring they get the right people.

While acting CEO Pholetsi Moseki is doing a good job, the new board will also have to find a permanent CEO who can drive CSA’s renaissance as well as having standing at International Cricket Council level. The independent directors will drive that process.