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Jacko Maree (63)
BComm (Stellenbosch), MA (Oxford), PMD (Harvard)
Appointed 19 January 2015
Non-Executive Chairman
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David Munro (47)
CA (SA)
Appointed February 2017
Executive Director
Chief Executive Officer
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Howard Walker (57)
BSc (UCT), FILPA, FFA (Edinburgh)
Appointed 2018
Independent Director
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Angus Band (66)
BA, BAcc (Wits), CA (SA)
Appointed November 2008
Lead Independent Director
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Anthony Cunningham (63)
MA (Cambridge),
Appointed February 2009
Independent Non-Executive Director |
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Monhla Hlahla (56)
BA (Honours) (Pomona College), MA (UCLSA), AMP (INSEAD)
Appointed August 2012
Independent Non-Executive Director
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Thembisa Skweyiya (45)
B. Proc, LLB, LLM, H.Dip Tax
Independent Non-Executive Director |
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Carol Roskruge Cele (46)
MBL (Unisa SBL)
Appointed 1 December 2016
Independent Non-Executive Director
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Sibusiso Sibisi (63)
BSc (Imperial College, London), PhD (Cambridge)
Appointed November 2008
Independent Non-Executive Director |
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Yunus Suleman (62)
BCom (Atg) UDW, BCompt (Hons) (Unisa), CA (SA)
Appointed 6 August 2015
Independent Non-Executive Director |
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Jim Sutcliffe (62)
BSc (UCT), FIA
Appointed September 2009
Independent Non-Executive Director |
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Sim Tshabalala (45)
BA LLB (Rhodes), LLM (Notre Dame USA), HDip Tax (Wits), AMP (Harvard)
Appointed April 2013
Non-Executive Director |
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Nooraya Khan (49)
BComm and BCompt (Honours)
Appointed 15 December 2017
Independent Non-Executive Director |
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Yuresh Maharaj (41)
CA (SA)
Bachelor of Commerce Degree Honours
Bachelor of Commerce Degree in Accounting
Appointed 12 February 2018
Group Financial Director |
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Simon Peter Ridley (63)
B.Com, Dip Acc, CA(SA)
Appointed on 1 September 2018
Independent Non-Executive Director |
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Nick Criticos (60)
B. Bus Sc (Hons) (UCT)
FIA, AMP (Harvard)
Appointed September 2019
Independent Non-Executive Director |
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