Our Team



The Board of Directors of August 26 Holding Company (Pty) Ltd comprises of five (5) Non-Executive Directors and is supported by two (2) Executive Directors. The Board is responsible for the governance of the company and is accountable to the shareholders to ensure that the company is managed in line with sound business principles and statutory requirements. Its responsibilities further include setting the company's direction through establishing strategic objectives, approving financial objectives, targets, providing effective leadership, overseeing management, and liaising with the shareholders.

The Board places great value and importance on the requirement to conduct the company's operations with transparency and integrity, and in accordance with accepted corporate practice.

Col Fillimon Shafashike


Ms Albertina Nankela

Deputy Chairperson

Col (rtd) George Kaxuxwena

Chief Executive Officer/ Executive Director

Ms Anna Max

Financial Manager/Executive Director

Ms Helena Walenga

Non-Executive Director

Mr. Theophelus Gurirab

Non-Executive Director

Brig. Gen. (rtd) David Amutenya

Non-Executive Director