Board of directors

David Nurek (66)

Dip in Law, Grad Dip Company Law

Independent non-executive chairman
Chairman of the Nomination Committee. Member of the Audit, Risk, Remuneration and Social, Ethics and Transformation Committees

Appointed July 2004

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Fatima Abrahams (53)

BEcon (Hons), MCom, DCom

Independent non-executive director
Chairperson of the Social Ethics and Transformation Committee Member of the Audit, Risk, Remuneration and Nomination Committees

Appointed September 2005

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Les Davies (60)

CA (SA)

Chief financial officer
Member of the Risk Committee and attends the Audit Committee by invitation.

Appointed as director in April 2007

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Johan Enslin (42)

 

Chief executive officer
Member of the Risk, Social Ethics and Transformation Committee and attends the Audit Committee by invitation.

Appointed as chief executive officer and director in October 2009

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Hilton Saven (63)

BCom, CA (SA)

Independent non-executive director
Chairman of the Audit and Risk Committees. Member of the Remuneration and Nomination Committees.

Appointed June 2004

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Ben van der Ross (69)

Diploma in Law

Independent non-executive director
Chairman of the Remuneration Committee. Member of the Audit, Risk and Nomination Committees.

Appointed June 2004

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Alan Smart (71)

 

Independent non-executive director
Member of the Risk, Remuneration, Nomination and Social, Ethics and Transformation Committees.

Appointed as a non-executive director in 2009

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