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| 1. |
Lorato Phalatse |
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2. |
Lindsay Peter Ralphs |
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3. |
Hans Peter Meijer |
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4. |
Anthony William Dawe |
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Independent non-executive chairman
Age: 54
Qualification: BA Political Science (Hons),University of Leeds UK, MA Southern African
Studies, University of York UK
Appointed: April 20 2012 |
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Chief executive
Age: 61
Qualification: BCom, BAcc, CA(SA) Appointed: May 10 1992
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Chief financial officer
Age: 60
Qualification: BCompt, MBL
Appointed: May 23 2016 |
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Executive director
Age: 50
Qualification: CA(SA)
Appointed: June 28 2006 |
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| 5. |
Nompumelelo (Mpumi) Themekile Madisa |
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6. |
Gillian Claire McMahon |
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7. |
Brian Joffe |
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8. |
Douglas Denoon Balharrie Band |
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Executive director
Age: 37
Qualification: BComm (Hons) in Economics and BSc in Economics and Mathematics, Masters in finance and investment
Appointed: December 4 2013 |
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Executive director
Age: 44
Qualification: BCom (Hons) Business
Economics and Industrial Psychology, MCom
Industrial Psychology
Appointed: May 27 2015 |
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Non-executive director
Age: 69
Qualification: CA(SA)
Appointed: March 1 1989* |
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Independent non-executive director
Age: 72
Qualification: BCom, CA(SA) Appointed: October 27 2003 |
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| 9. |
Eric Kevin Diack |
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10. |
Alexander Komape Maditsi |
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11. |
Sibongile (Bongi) Masinga |
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12. |
Nigel George Payne |
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Independent non-executive director
Age: 59
Qualification: CA(SA), AMP Harvard
Appointed: April 20 2012 |
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Independent non-executive director
Age: 53
Qualification: BProc, LLB (Wits), LLM
(Pennsylvania), LLM (Harvard), Dip Company
Law (Wits)
Appointed: April 20 2012 |
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Independent non-executive director
Age: 49
Qualification: BCom, USA-SA Leadership
and Entrepreneurship Programme (Whorton
School of Business)
Appointed: December 4 2013 |
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Independent non-executive director
Age: 56
Qualification: CA(SA), MBL
Appointed: June 28 2006 |
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| 13. |
Tania Slabbert |
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Independent non-executive director
Age: 49
Qualification: BA, MBA
Appointed: August 20 2007 |
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