Board of directors

Independent non-executive director
Lead independent non-executive director
Independent non-executive director
Independent non-executive director

Dolly Mokgatle

Qualification: BProc (University of the
North), LLB (Law) (Wits)
Age: 61
Appointed: October 4 2016

Douglas Band

Qualification: CA(SA)
Age: 73
Appointed: March 20 2016

Stephen Koseff

Qualification: CA(SA), MBA, H.Dip. BDP
and Hon. DCom (Wits)
Age: 66
Appointed: August 16 2017

Nigel Payne

Qualification: CA(SA), MBL
Age: 57
Appointed: March 20 2016

Chief executive (Australian)
Independent non-executive director (Australian)
Independent non-executive director (Australian)

Bernard Berson

Qualification: Australian CA
Age: 52
Appointed: March 20 2016

David Cleasby

Qualification: CA(SA)
Age: 55
Appointed: September 12 2007

Helen Wiseman

Qualification: BSc (Hons) University
of Manchester, CA, GAICD
Age: 51
Appointed: March 20 2016

Independent non-executive director
Independent non-executive director

Paul Baloyi

Qualification: MBA (Manchester Bangor
University of Wales), SEP (Harvard),
AMP: ENSEAD (France), MDP (University
of Stellenbosch)
Age: 61
Appointed: March 20 2016

Brian Joffe

Qualification: CA(SA)
Age: 70
Appointed: August 17 1995

Board committees

  • Audit and risk committee
  • Social and ethics committee
  • Acquisitions committee
  • Nominations committee
  • Remuneration committee