| Committees |
| Group executive committee |
| B Joffe (chairman), FJ Barnes, BL Berson, MC Berzack, DE Cleasby, AW Dawe, SG Pretorius, LP Ralphs |
| |
| South African executive committee |
| B Joffe (chairman), MC Berzack, NW Birch, DE Cleasby, AW Dawe, LI Jacobs, L Madikizela, SG Mahlalela, P Nyman, SG Pretorius, LP Ralphs, AC Salomon, SA Thwala |
| |
| Audit committee |
| NG Payne (chairman), DDB Band, DE Cleasby, RW Graham, D Masson, P Nyman, JL Pamensky, AC Salomon |
| |
| Risk committee |
| NG Payne (chairman), MC Berzack, NW Birch, DE Cleasby, AW Dawe, B Joffe, D Masson, P Nyman, SG Pretorius, LP Ralphs, AC Salomon |
|
|
| |
| Remuneration committee |
| DDB Band (chairman), DE Cleasby, D Masson, P Nyman, JL Pamensky |
| |
| Acquisition committee |
| DDB Band (chairman), MC Berzack, DE Cleasby, B Joffe, D Masson, JL Pamensky, LP Ralphs |
| |
| Nomination committee |
| DDB Band (chairman), B Joffe, JL Pamensky, MC Ramaphosa, T Slabbert |
| |
| Transformation committee |
| LI Jacobs (chairman), MC Berzack, NW Birch, AW Dawe, MJ Finger, B Joffe, SG Mahlalela, SG Pretorius, LP Ralphs, T Slabbert, SA Thwala, FDP Tlakula |
|
|
| |
| |
Board composition |
Number |
% |
|
| |
Male |
18 |
78,3 |
|
| |
Female |
5 |
21,7 |
|
| |
Total |
23 |
100,0 |
|
| |
White |
17 |
73,9 |
|
| |
Black |
6 |
26,1 |
|
| |
Total |
23 |
100,0 |
|
| |
Local |
21 |
91,3 |
|
| |
Foreign |
2 |
8,7 |
|
| |
Total |
23 |
100,0 |
|
| |
Executive |
11 |
47,8 |
|
| |
Non-executive |
6 |
26,1 |
|
| |
Independent non-executive |
6 |
26,1 |
|
| |
Total |
23 |
100,0 |
|
|
|
