Board of directors

Hilton Saven (64)

BCom, CA (SA)

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

 

Appointed to the board June 2004
Appointed as chairman December 2017

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Fatima Abrahams (54)

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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Adheera Bodasing (43)

BBA, LLB, Intellectual Property Law

Non-executive director

Member of the Audit, Risk, Remuneration and Nomination Committees.

 

 

Appointed 1 June 2017

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Jacques Bestbier (45)

CA (SA)

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

 

Appointed as executive director on 1 April 2018

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Johan Enslin (43)

 

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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Daphne Motsepe (60)

BCompt, MBA

Independent non-executive director

Member of the Audit, Risk, Nomination, Remuneration and Social, Ethics and Transformation Committees.

 

Appointed 1 June 2017

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Alan Smart (72)

BCom, CA (SA)

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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Duncan Wescott (67)

B.Sc. Economics, F.C.A (UK), CA(SA)

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

 

Appointed – December 2017

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