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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Nkateko Peter Mageza | 70 | 2023 | Independent Non-Executive Director |
Rose A. Keanly | 66 | 2019 | Independent Non-Executive Director |
Rene van Wyk | 68 | 2019 | Independent Non-Executive Director |
Nonhlanhla Sylvia Mjoli-Mncube | 64 | 2020 | Lead Independent Director |
Tasneem Abdool-Samad | 50 | 2018 | Independent Non-Executive Director |
Matthews Sello Moloko | 58 | 2021 | Independent Non-Executive Group Chairman |
Fulvio Tonelli | 64 | 2020 | Independent Non-Executive Director |
Luisa Dias Diogo | 65 | 2023 | Independent Non-Executive Director |
Alison Beck | 64 | 2023 | Independent Non-Executive Director |
Ihron Rensburg | 64 | 2019 | Independent Non-Executive Director |
Alpheus N. Mangale | 48 | 2023 | Independent Non-Executive Director |
John James Cummins | 62 | 2021 | Independent Non-Executive Director |
Deon Raju | 46 | 2021 | Group Financial Director & Executive Director |
Prabashni Naidoo | 48 | 2021 | Ex Officio Member & Group Chief Audit Executive |
Charles Russon | 58 | 2014 | Interim CEO & Executive Director |
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