Board of directors
Board membership
Board committees
Stephen Koseff
Qualifications: CA(SA), MBA, H Dip. BDP and Hon. DCom (Wits)
Age: 68
CHAIRMAN
Apointed: August 16 2017
| NC |
Bernard Berson
Qualifications: CA(Australia)
Age: 54
CHIEF EXECUTIVE
Apointed: March 10 2016
Committee membership:
| AC | SEC |
David Cleasby
Qualifications: CA(SA)
Age: 57
CHIEF FINANCIAL OFFICER
Apointed: September 12 2007
Committee membership:
| AC |
Paul Baloyi
Qualifications: MBA (Manchester Bangor University of Wales), SEP (Harvard), AMD: ENSEAD (France), MDP (Stellenbosch University)
Age: 63
INDEPENDENT NON-EXECUTIVE DIRECTOR
Apointed: March 10 2016
Committee membership:
| AC | ARC | RC |
Doug Band
Qualifications: BCom (Wits) CA(SA)
Age: 75
LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Apointed: March 10 2016
Committee membership:
| AC | NC | RC |
Brian Joffe
Qualifications: CA(SA)
Age: 72
NON-EXECUTIVE DIRECTOR
Apointed: August 17 1995
Committee membership:
| AC | NC |
Dolly Mokgatle
Qualifications: BProc (University of the North) LLB (Law) (Wits)
Age: 63
INDEPENDENT NON-EXECUTIVE DIRECTOR
Apointed: October 4 2016
Committee membership:
| NC | SEC |
Nigel Payne
Qualifications: BCom (Hons), CA(SA), MBL
Age: 59
INDEPENDENT NON-EXECUTIVE DIRECTOR
Apointed: March 10 2016
Committee membership:
| AC | ARC | RC | SEC |
Helen Wiseman
Qualifications: BSc (Hons) University of Manchester, CA, GAICD, IDP-C INSEAD
Age: 53
INDEPENDENT NON-EXECUTIVE DIRECTOR
Apointed: March 10 2016
Committee membership:
| ARC | SEC |
