| Independent non-executive directors |
| Douglas Denoon Balharrie Band (63) CA(SA) |
| Appointed October 27 2003 |
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| Non-executive director of The Standard Bank Group Limited, Myriad International Holdings B.V., Tiger Brands Limited and MTN Group Limited. Doug has extensive experience in both commerce and industry and has served in an executive position in various bluechip listed companies. |
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| Stephen Koseff(56) BCom, CA(SA), HDip BDP, MBA |
| Appointed June 17 1997 |
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| Chief executive officer of Investec Limited and Investec plc. Stephen has thirty one years of financial experience and is the recipient of numerous business awards. He is a former member of the Financial Markets Advisory Board and former chairman of the Independent Banks Association. His directorships include the JSE Limited and Rensburg Sheppards plc. |
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| Donald Masson (76) ACIS |
| Appointed March 10 1992 |
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| Director of numerous Bidvest subsidiaries, Cashbuild Limited, Valley Irrigation Limited, Faritec Holdings Limited and Kumnandi Food Corporation. Trustee of Investment Solutions and various other pension funds. Donald is a former President of the Afrikaanse Handelsinstituut and a former member of the President’s Economic Advisory Council and Chairman of the SA Post Office. He has forty years of diverse business experience in senior executive positions at listed, unlisted and parastatal organisations. |
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| Joseph Leon Pamensky (77) CA(SA), OMSG |
| Appointed January 8 1990 |
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| Director of Enviroserv Holdings Limited, Schindler Lifts (SA) (Pty) Limited, Stonehage Financial Services Holdings (Jersey) Limited and Worldwide African Investment Holdings (Pty) Limited. Chairman of Bidvest Bank Limited and Terra Nova Financial Services (Pty) Limited. Joe is the longest serving non-executive director of Bidvest with over forty years’ experience in the financial, insurance and banking industries and the recipient of a number of business and public awards. He serves as a non-executive director on the boards of public and private companies, both locally and internationally, and is a member of a number of audit and remuneration committees. Originally also a director of Bid Corporation Limited. |
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| Nigel George Payne (47) BCom (Hons), CA(SA), MBL |
| Appointed June 28 2006 |
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| Director of a number of companies including JSE Limited, Mr Price Limited, Glenrand MIB Limited, STRATE Limited. Nigel is a leading authority on corporate governance, risk management and internal audit and was the convenor of the risk management and internal audit task team at the King II report. |
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| Adv Faith Dikeledi Pansy Tlakula (50) |
| Appointed June 28 2006 |
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| Chief electoral officer of The Independent Electoral Commission. Director of Lehotsa Holdings (Pty) Limited, MMRT (Pty) Limited and Khomanani Women’s Investment (Pty) Limited. Pansy was previously a member of the Human Rights Commission. She is the chairperson of the National Credit Regulator. |
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