HR van der Merwe

• Chairman of the Board of Directors
• Chairman of Nominations committee
• Member of the Remuneration Committee

TR Hedges

• Managing Director

WB Keast

Non-executive Director

YJ Visser

• Non-executive Director
• Chairman of the Risk committee
• Member of the Audit committee

JW Wilken

• Non-executive Director
• Chairman of the Audit Committee
• Chairman of the Remuneration Committee
• Member of the Risk committee

Enver Manchest

Chief Financial Officer

Tlhabeli Ralebitso

• Non-executive director
• Member of Audit committee
• Member of Risk committee

Anisha Archary

Non-executive Director

Kearon Gordon

Non-executive Director

PH Kubheka

Company Secretary