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