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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Joel Khathutshelo Netshitenzhe | 64 | 2010 | Independent Non-Executive Director |
Peter G. Wharton-Hood | 55 | 2020 | Group CEO & Executive Director |
Peter John Golesworthy | 63 | 2010 | Lead Independent Non-Executive Director |
Pieter Phillippus van der Westhuizen | 50 | 2013 | Group CFO & Executive Director |
Victor L. Litlhakanyane | 56 | 2020 | Independent Non-Executive Chairman |
Malefetsane Peter Ngatane | 69 | 2007 | Independent Non-Executive Director |
Marian E. Jacobs | 76 | 2014 | Independent Non-Executive Director |
Tebogo Paul Moeketsi | - | 2023 | Independent Non-Executive Director |
Mahlape Sello | 62 | 2017 | Lead Independent Non-Executive Director |
Caroline Mary Henry | 57 | 2021 | Independent Non-Executive Director |
Jeanne E. Bolger | - | 2022 | Independent Non-Executive Director |
Audrey Mamoshoeshoe Mothupi | 54 | 2017 | Independent Non-Executive Director |
Lars Erik Holmqvist | 65 | 2022 | Independent Non-Executive Director |
Fulvio Tonelli | 64 | 2023 | Independent Non-Executive Director |
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