Hover over the directors for more details.

JJ Njeke

JJ Njeke (55)

Chairman
Non-executive, independent

BCom, BCompt (Hons), CA(SA), HDip Tax

Appointed to board: 2010

Johan Burger

Johan Burger (55)

Deputy chairman

Non-executive, independent

BCom (Hons), CA(SA)

Appointed to board: 2010

Nicolaas Kruger

Nicolaas Kruger (46)

Group chief executive officer

Executive

BCom, FFA, FASSA, AMP (Oxford)

Appointed to board: 2010

Wilhelm van Zyl

Wilhelm van Zyl (49)*

Deputy group chief executive officer

Executive

BCom, FIA, FASSA, AMP (Harvard)

Appointed to board: 2010

* Resigned: 30 June 2014

Ngao Motsei

Ngao Motsei (49)

Group executive: strategic human resources and transformation

Executive

BSocSc (Hons) (UCT), MRP (Cornell University), IOSD (Gestalt Institute of Cleveland), BSHR (INSEAD)

Appointed to board: 2012

Preston Speckmann

Preston Speckmann (57)

Group finance director

Executive

BCompt (Hons), CA(SA)

Appointed to board: 2010

Leon Crouse

Leon Crouse (61)

Non-executive, non-independent

BCom (Acc), certificate in the theory of accounting, CA(SA)

Appointed to board: 2012

Blignault Gouws

Blignault Gouws (70)*

Non-executive, independent

BSc, FFA, FASSA, AMP (Oxford)

Appointed to board: 2010

* Retired 27 November 2013

Fatima Jakoet

Fatima Jakoet (53)

Non-executive, independent

BSc, CTA, CA(SA)

Appointed to board: 2010

Niel Krige

Niel Krige (65)

Non-executive, independent

MCom; FIA (London); AMP (Harvard)

Appointed to board: 2011

Jabu Moleketi

Jabu Moleketi (57)

Non-executive, independent

AMP (Harvard), MSc in financial economics (University of London), post-graduate diploma in economic principles (University of London)

Appointed to board: 2010

Syd Muller

Syd Muller (65)

Non-executive, independent

BCom (Hons), CA(SA), MBA, AMP (Harvard)

Appointed to board: 2010

Vuyisa Nkonyeni

Vuyisa Nkonyeni (44)

Non-executive, non-independent

BSc (Hons); CA(SA)

Appointed to board: 2011

Khehla Shubane

Khehla Shubane (58)

Non-executive, independent

BA (Hons), MBA

Appointed to board: 2010

Sizwe Nxasana

Sizwe Nxasana (56)

Non-executive, independent

BCom, BCompt (Hons), CA(SA)

Appointed to board: 2010

Frans Truter

Frans Truter (58)

Non-executive, independent

BCom (Hons), CA(SA), AMP (Oxford)

Appointed to board: 2010

Ben van der Ross

Ben van der Ross (67)

Non-executive, independent

Dip Law (UCT)

Appointed to board: 2010

Johan van Reenen

Johan van Reenen (59)

Non-executive, independent

BSc (Hons), MBA

Appointed to board: 2010

Mary Vilakazi

Mary Vilakazi (37)*

Non-executive, independent

BCom (Hons), HDip Auditing, CA(SA)

Appointed to board: 2010

*Resigned 27 November 2013

Louis von Zeuner

Louis von Zeuner (53)

Non-executive, independent

BEcon

Appointed to board: 1 January 2014


Maliga Chetty

Maliga Chetty (44)

Company secretary

BA, BProc, LLM, CIS

Appointed: 2013