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Dr Leila Fourie

Group Chief Executive Officer
BA (Hons); MCom; PhD
Appointed CEO in 2019
Director of JSE-related companies
Appointed to the Board in 2019
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Aarti Takoordeen

Chief Financial Officer
BCompt (Hons); CTA; CA(SA)
Appointed CFO in March 2013
Director of JSE-related companies
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Graeme Brookes

Group Company Secretary
BCom
Director of JSE-related companies
Appointed to the board in 2014
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Dr Suresh Kana

Independent non-executive director
CA(SA); CD(SA); MCom; PhD (Honorary)
Chairman of Murray & Roberts Holdings Limited
Non-executive director of Quilter plc
Chairman of the audit committee of the UN World Food Program
Appointed to the Board in 2015
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Zarina Bassa

Independent non-executive director
BAcc; DipAcc; CA(SA)
Independent non-executive director of:
Woolworths Holdings Limited
Investec Limited
Investec plc
Oceana Group Limited
Appointed to the Board in 2018

 

 

 

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Nolitha Victoria Fakude

Independent non-executive director
BA (Hons)
Non-executive director of:
Anglo American plc
African Oxygen Limited
Council member of the Human Development Council of South Afr
Appointed to the Board in 2018 

 

 

 

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Siobhan Cleary

Independent non-executive director
BA LLB; MA; MBA; Fellowship: Yale World Programme
Appointed to the Board in 2020
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Faith Khanyile

Independent non-executive director
BA (Hons), MBA, HDip Tax PhD (Honorary)
Non-executive director of:
Discovery Limited and Safari
RSA Investments Limited

Appointed to the Board in 2018

 

 

 

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Ben Kruger

Non-executive director
BCom (Hons); CA(SA)
Former executive director of Standard
Bank Group Limited and Standard Bank of South Africa Limited
Non-executive director of Stanbic
IBTC Nigeria and ICBC Standard Bank plc

Appointed to the Board in 2018

 

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Ian Kirk

Non-Executive Director
BCom (Hons); CA(SA)
Former group chief executive of Sanlam Limited
Member of the Presidential State-owned
Enterprise Council

Appointed to the Board in 2020

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Dr Mantsika Matooane

Independent non-executive director
BSc (Maths), PhD (Comp Sc), MBA
Non-executive director of:
Nedbank Group Limited
CEO of Truesport Investments Proprietary Limited

Appointed to the Board in 2012

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Phuthuma Nhleko

Independent non-executive director
BSc (Civil Engineering); MBA
Chairman of: Afrisam South Africa Pty Ltd
Phembani Remgro Infrastructure Fund and Phembani Group (Pty)
Blue Falcon 179 Trading (Pty) Limited

Appointed to the Board in 2021