Board of directors

Scroll over the indvidual director's image below to view their details


Executive chairman

Brian Joffe  

Qualification: CA(SA)
Age: 69
Appointed: August 17 1995

Chief executive officer
(Australian)

Bernard Berson  

Qualification: Australian CA
Age: 51
Appointed: March 20 2016

Chief financial officer

David Cleasby  

Qualification: CA(SA)
Age: 54
Appointed: September 12 2007

Independent non-executive director

Cecilia Phalatse   

Qualification: BA Political Science
(Hons), University of Leeds UK, M)
Southern African Studies, University of
York UK
Age: 54
Appointed: March 20 2016

Lead independent non-executive director

Douglas Band   

Qualification: CA(SA)
Age: 72
Appointed: March 20 2016

Independent non-executive director

Nigel Payne   

Qualification: CA(SA), MBL
Age: 56
Appointed: March 20 2016

Independent non-executive director

Paul Baloyi   

Qualification: MBA (Manchester
Bangor University of Wales), MDP,
SEP (Harvard)
Age: 59
Appointed: March 20 2016

Independent non-executive director

Helen Wiseman   

Qualification: BSc (Hons) University of
Manchester, CA, GAICD
Age: 50
Appointed: March 20 2016


Click here for Directors’ curriculae vitae


 
Board committees
    Audit and risk committee   Nominations committee
    Social and ethics committee   Remuneration committee
    Acquisitions committee