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reg no 1968/013656/06
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
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