Committees
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Audit committee |
NG Payne (chairman),
PC Baloyi,
EK Diack
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Remuneration committee |
DDB Band (chairman),
A Maditsi,
D Masson
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Risk committee |
NG Payne (chairman),
BL Berson,
DE Cleasby,
B Joffe,
CWL Phalatse,
LP Ralphs,
T Slabbert
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Acquisitions committee |
DDB Band (chairman),
BL Berson,
DE Cleasby,
EK Diack,
B Joffe,
D Masson,
LP Ralphs
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Nominations committee |
DDB Band (chairman),
CWL Phalatse,
T Slabbert
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Social and ethics committee |
NG Payne (chairman),
BL Berson,
DE Cleasby,
B Joffe,
CWL Phalatse,
LP Ralphs,
T Slabbert
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Cecilia Wendy Lorato Phalatse
Non-executive chairman
Age
52
Qualification
BA Political Science (Hons) University of Leeds UK, MA Southern African Studies, University of York UK
Appointment
April 20 2012 |
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Paul Cambo Baloyi
Age
58
Qualification
MBA, MDP, SEP (Harvard)
Appointment
April 20 2012 |
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Douglas Denoon Balharrie Band
Age
70
Qualification
CA(SA)
Appointment
October 27 2003 |
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Curricula vitae of the
directors can be found in
the directors’ report on
pages 76 and 77. |
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Sibongile (Bongi) Masinga
Age
47
Qualification
BCom, USA-SA Leadership and
Entrepreneurship Programme
(Wharton School of Business)
Appointment
December 4 2013 |
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Donald Masson
Age
83
Qualification
ACIS
Appointment
March 10 1992 |
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