30 / 172
30
02
Value creation
The board of directors
and management team
01
Jabu Mabuza
(59)
Independent board chairman
Chairman nominations committee
Effective Leadership Programme
Executive Development Programme
02
Santie Botha
(52)
Independent non-executive director
Chairman remuneration committee
Nominations committee member
BEcon (Hons)
03
Graham Dempster
(61)
Independent non-executive director
Investment and transactions
committee member
Risk committee member
BCom, CA(SA), CTA, AMP
04
Thembisa Skweyiya
(Dingaan)
(44)
Independent non-executive director
Audit committee member
Remuneration committee member
BProc, LLB, LLM, HDip Tax
Resigned on 10 May 2017
05
Navin Kapila
(62)
Independent non-executive director
Investment and transactions
committee member
Social and ethics committee member
BA (Eng) (Econ) (Law)
06
Itumeleng Kgaboesele
(45)
Independent non-executive director
Chairman audit committee
Risk committee member
BCom, CA(SA), PGDip
Accounting
07
Khanyisile Kweyama
(53)
Independent non-executive director
Chairman social and ethics committee
Nominations committee member
Masters in Management
08
Kholeka Mzondeki
(49)
Independent non-executive director
Audit committee member
Investment and transactions
committee member
Remuneration committee member
BCom, FCCA (UK)
Dip (Investment Management)
09
Dr Hamadoun Touré
(63)
Independent non-executive director
Investment and transactions
committee member
Risk committee member
MSc (Electrical Engineering)
Satellite Engineering
PhD (Electrical Engineering)
Appointed on 19 October 2016
10
Fagmeedah Petersen-Lurie
(41)
Independent non-executive director
Chairman investment and
transactions committee
Risk committee member
BBusSc (Actuarial Science)
PGDip (Management Practice), FASSA,
FIA, CFP
11
Rex Tomlinson
(54)
Independent non-executive director
Audit committee member
Investment and transactions
committee member
BCom (Econ), HDip (Personnel
Management), SEP
12
Louis von Zeuner
(56)
Independent non-executive director
Chairman risk committee
Audit committee member
Social and ethics committee member
BCom (Econ)
13
Nunu Ntshingila (Njeke)
(53)
Independent non-executive director
Nominations committee member
Social and ethics committee member
BA, MBA
Resigned on 3 November 2016
Non-executive directors
01
02
03
04
05
06
07
08
09
10
11
12
13
How our leadership
supports value creation