Group directorate

NON-EXECUTIVE

 

 
     
 
     
1. DD de Beer (69) Chairman
(Audit and Risk Committee; Credit Committee; Nomination Committee; Independent Director)
Qualification: CA(SA)
Director of companies
3 years on Board
 
3. JJ Claassen (59) Joint deputy chairman
(Audit and Risk Committee; Credit Committee)
Farmer and director of companies.
Former director of ABSA Bank, Mpumalanga
21 years on Board

 

  

2. JPR Mbau (58) Joint deputy chairman
(Audit and Risk Committee; Credit Committee; Independent Director)
Qualification: Banking Diploma – Citi Corp College
Business Management Diploma – Pretoria University
Executive Management Programme – Stellenbosch University
Director of companies; Director of Regent Insurance
Former Chairman of the Land Bank – 2002 to 2005
3 years on Board

 

  

4. CA Apsey (62) Non-executive director
(Independent Director)
Qualification: BSc (Cum Laude), MBA
Director of companies
5 years on Board