Directors:
GW Bell (Chairman) ● + ^ & #
HR van der Merwe (Lead Independent) + # ø
IJM van Niekerk (Group Chief Executive) O + ^ KJ Van Haght (Group Financial Director) O + ^
ME Ramathe ø ^ * #
R Naidu ø * ^ # &
M Geyer ø U Maharaj ø * + S Fitzpatrick ø + H Ramsumer ø * & A Goordeen O §
SR Jones O §
AJ Bell ●
Company Secretary: D McIlrath
Legend: *
Audit Committee
# Nominations Committee
& Remuneration Committee
+ Risk and Sustainability
^ Social, Ethics and Transformation O Executive ● Non-Executive ø Independent non-executive § Alternate
