Board of directors
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 |
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| Audit and risk committee | Nominations committee | |||||
| Social and ethics committee | Remuneration committee | |||||
| Acquisitions committee | ||||||




