Zarina

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
Graeme

Graeme Brookes

Group Company Secretary
● BCom
● Director of: JSE-related companies
● Appointed to the Board in 2014
Siobhan Cleary

Siobhan Cleary

Independent Non-Executive Director
● BA LLB, MA, MBA (Fellowship: Yale World Programme)
● Appointed to the Board in 2020
Nolitha

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 SA
● Appointed to the Board in 2018 

 

 

 

Leila Bio

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
Suresh

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 UN World Food Programme
● Appointed to the Board in 2015
faith

Faith Khanyile

Independent Non-Executive Director
● BA (Hons), MBA, HDip Tax PhD (Honorary)
● Non-Executive Director of Discovery Ltd, Safari,
RSA Investments Limited
● Appointed to the Board in 2018

 

 

 

 

Ian

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
Aarti

Aarti Takoordeen

Chief Financial Officer
● BCompt (Hons), CTA, CA(SA)
● Director of: JSE-related companies
● Appointed CFO in 2013
Ben

Ben Kruger

Non-Executive Director
● BCom (Hons), CA(SA)
● Former Executive Director of Standard Bank Group Ltd,
Standard Bank of South Africa Ltd,
Non-Executive Director of Stanbic,
IBTC Nigeria and ICBC Standard Bank plc
● Appointed to the Board in 2018

 

 

Mantsika

Dr Mantsika Matooane

Independent Non-Executive Director
● BSc - Maths, PhD - Comp Sc, MBA
● Non-Executive Director of Nedbank Group Ltd,
CEO of Truesport Investments Proprietary Ltd
● Appointed to the Board in 2012