| |
|
|
 |
|
DD d Beer (68) Chairman*•‡
- Qualification: CA(SA)
Director of companies
- 2 years on Board
|
| |
|
|
 |
|
JPR Mbau (57) Joint deputy chairman‡*•
- Qualifications: Banking Diploma – Citi Corp College
Business Management Diploma – Pretoria University
Executive Management Programme – Stellenbosch University
Director of companies, past chairman of the Landbank,
Director of Regent Insurance
- 2 years on Board
|
| |
|
|
 |
|
JJ Claassen (58) Joint deputy chairman*•#
Farmer and director of companies. Director of ABSA Bank, Mpumalanga
|
| |
|
|
 |
|
CA Apsey (61) Non-executive director#‡
- Qualifications: BSc (Cum Laude), MBA Director of companies
- 4 years on Board
|
| |
|
|
 |
|
JJ Ferreira (55) Non-executive director+
- Qualification: BSc (Hons) Civ Eng
Farmer
- 10 years on Board
|
| |
|
|
 |
|
MI Mogari (Dr) (41) Director corporate affairs, new business
- Qualifications: MBChB, BSc (Med) (Hons), CPFA, EDP
- 3 years with the Group and first year on the Board
|
| |
|
|
 |
|
MM Moloele (52)#+
- Qualifications: Dipl Business Management (USA & Damelin)
Businessman, entrepreneur and director of companies
- 4 years on Board
|
| |
|
|
 |
|
KL Thoka (45) Non-executive director#+
- Qualifications: B & Admin, Hons (BA), MBA Businesswoman, entrepreneur, director of companies and a councillor on the University of Johannesburg Council
- 4 years on Board
|
| |
|
|
 |
|
FJ van der Merwe (51) Non-executive director*#+
- Qualifications: LLB MA
Attorney, director of companies
- 8 years on Board
|
| |
|
|
 |
|
JA van der Schyff (45) Group financial director
- Qualifications: BCom (Hons), CA(SA)
- 1 year with the Group
|
| |
|
|
| |
|
* Audit and Risk Committee
# Acquisitions Committee
+ Remuneration/Nomination Committee
• Credit Committee
‡ Independent |
