AC
Addington Chinake
Non-Executive Chairman
Audit Committee, Nominations Committee (Chair), Remuneration Committee (Chair), Remuneration & Nominations Committee (Chair)
Chairman
Since 01 Jan 2015
MF
Michael Fowler
Non-Executive Director
Audit & Risk Committee, Nominations Committee, Remuneration Committee, Remuneration & Nominations Committee
Non-Executive
Since 01 Jan 1994
Z(
Zinona (“Zed”) Koudounaris
Independent Non-Executive Director
Non-Executive
Since 01 Jan 1996
TS
Thembinkosi Sibanda
Independent Non-Executive Director
Audit Committee (Chair), Audit & Risk Committee (Chair), Nominations Committee, Remuneration Committee, Remuneration & Nominations Committee
Non-Executive
Since 01 Jan 2005
JS
Julian Schonken
Group Chief Executive Officer
Executive Committee (Chair), Finance & Investment Committee
Executive
Since 01 Jan 2007
GG
Godfrey Gwainda
Independent Non-Executive Director
Executive Committee, Finance & Investment Committee (Chair), Sustainability Working Panel
Non-Executive
Since 01 Jan 2015
DS
Duduzile Shinya
Independent Non-Executive Director
Audit & Risk Committee
Non-Executive
Since 01 Jan 2021
DM
David Morgan
Non-Executive Chairman
Audit Committee, Remuneration Committee
Former
Since 01 Jan 2008 – 30 Jun 2014
JK
John Koumides
Director (Retired/Resigned)
Former
Since 01 Jan 2008 – 01 Jul 2016
JV
Julian Vezey
Director (Retired/Resigned)
Former
Since 01 Jan 2008 – 30 Jun 2008
TB
Thomas Brown
Director (Retired/Resigned)
Former
Since 01 Jan 2008 – 30 Jun 2011
BD
Basil Dionisio
Director (Retired/Resigned)
Former
Since 01 Jan 2013 – 30 Sept 2015
AF
Antonio Fourie
Group Chief Executive Officer
Former
Since 01 Jan 2015 – 21 Aug 2016