| Independent non-executive directors |
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Joseph Leon Pamensky (80)
CA(SA), OMSG
Appointed January 8 1990. Director of Schindler Lifts (SA) (Pty) Limited and Worldwide African
Investment Holdings (Pty) Limited and Stonehage Financial Services (Pty) Limited and Chairman of
Bidvest Bank Limited. Joe is the longest serving non-executive director of Bidvest with over 52 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 of companies and is a member of a number
of audit and remuneration committees. Originally also a director of Bid Corporation Limited.
Board committee membership: audit, remuneration, acquisition, nominations |
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Nigel George Payne (50)
BCom (Hons), CA(SA), MBL
Appointed June 28 2006. Director of a number of companies including the JSE Limited, Mr Price
Limited, Glenrand MIB Limited and BSi Steel Limited. Nigel is a leading authority on corporate
governance and risk management and is a member of the King Committee.
Board committee membership: Chairman of the audit, and the risk and sustainability committees |
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Adv Faith Dikeledi Pansy Tlakula (53)
BProc, LLB, LLM (Harvard)
Appointed June 28 2006. Chief electoral officer of the Independent Electoral Commission. Director of
Lehotsa Holdings (Pty) Limited, MMRT (Pty) Limited and Khomanani Women’s Investment (Pty) Limited,
Chairperson of Board of the National Credit Regulator and Chancellor of the Vaal University of
Technology. Pansy is a member of the African Commission on Human and Peoples Rights, part of
the African Union, for which she is the Special Rapporteur on Freedom of Expression and Access
to Information in Africa.
Board committee membership: transformation |
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| Alternate non-executive director |
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Lebogang Joseph Mokoena (51)
BSc (Med Sci), MBA
Appointed as alternate to AA da Costa on December 8 2003. Non-executive director of Ten Alliance
Holdings (Pty) Limited, Sesiu Investment Holdings (Pty) Limited, Bloemfontein Correctional Contracts
(Pty) Limited, Culca Investments (Pty) Limited, Lumumba Capital Investments (Pty) Limited and Dinatla
Investment Holdings (Pty) Limited. Currently Chairman of Bloemfontein Correctional Contracts (Pty)
Limited. Lebogang has a number of years’ experience as a director of private companies. Over the years
he provided management consultancy services to SMMEs, the public and private sectors. In recent years
he devoted most of his time to investment management and strategy development. |
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Bidvest group
