Board of Directors


PF Nhleko (58)

Non-Executive Chairman
​BSc (Civil Eng), MBA

Read more
 

P Hanratty (57)

Independent non- executive director
B.Bus.Sc (Hons.), Fellow of Institute of Actuaries (FIA), Advanced Management Programme Harvard

Read more
 

S Miller (60)

Independent non- executive director
Intermediate diploma from the institute of Certified Bookkeepers (SA), diploma in law &
administration (UNISA), London Business School) Proteus Leadership

Read more
 

NL Sowazi (55)

Independent non- executive director
Masters degree from the University of California, Los Angeles (UCLA)

Read more
 

A Harper (62) (British)

Lead Independent
Non-executive director
BA (Hons)

Read more
 

KP Kalyan (63)

Independent non-executive director
BCom (Law)(Hons) Economics, Senior Executive Management Programme
(London Business School)

Read more
 

NP Mageza (64)

Independent non-executive director
FCCA

Read more
 

MLD Marole (58)

Independent non-executive director
BCom (Acc), Dip Tertiary Education, MBA, Executive Leadership Development Programme

Read more
 

AT Mikati (46) (Lebanese)

Non-executive director
BSc

Read more
 

KC Ramon (52)

Independent non-executive director
BCompt, BCompt (Hons), CA (SA), Senior Executive Programme

Read more
 

J van Rooyen (69)

Independent non-executive director
BCom, BCompt (Hons), CA(SA)

Read more
 

S Kheradpir (58)

Independent non- executive director
Bachelors, Masters & Doctorate degrees in Electrical Engineering

Read more
 

R Shuter (51)

Executive Director
B:Comm CA (SA) PG Dip (Accounting and Finance), University of KwaZulu-Natal
B.Com (Economics and Accounting), University of Cape Town

Read more
 

R Mupita (46)

Executive Director
BSc. Eng (Hons) (University of Cape Town), MBA, GMP

Read more
 

MH Jonas (58)

Independent non - executive director
Bachelor of Arts in History & Sociology from Vista University and a Higher Diploma in Education from Rhodes University.

Read more
 

KDK Mokhele (63)

Independent non- executive director
BSc (Agriculture), MSc (Food Science), PhD (Microbiology) and a number of
honorary doctorates from various institutions.

Read more
 

BS Tshabalala (53)

Independent non- executive director
Masters in business administration from Babcock School of Management, Wake Forest University. She was also part of the Oxford Fintech Programme.

Read more
 






​Our Board Charter stipulates that operation of the Board and the executive responsibility for running the business are separate tasks. A clear division of responsibilities at the head of the company ensures a balance of authority. No individual has unfettered powers of decision-making, and no block of individuals can dominate the Board. 

The Charter details:

  • Board composition, s​ize and procedures, and pre-requisites and competencies for membership​
  • Role and responsibilities of the Board and the balance of powers
  • Separate responsibilities of the Chairman and Chief Executive, and role of the lead independent Director
  • Board committees' governance, and the appraisal and performance of the Board and its committees


You might also be interested in...