Directors:
GW Bell (Chairman) ● + ^ & #
HR van der Merwe (Lead Independent) + # Ø
L Goosen (Group Chief Exectutive) O +
KJ Van Haght (Group Financial Director) O + ^
AJ Bell ● ^ +
DH Lawrance * & Ø +
ME Ramathe Ø ^ * #
R Naidu Ø * ^ # &
M Geyer Ø U Maharaj Ø * Avishkar Goordeen O §
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
