Board of Directors

  • Mike Bosman (Age 58)

    1st year of service

    Non-Executive Chairman and Member of the Remuneration & Nominations Committee

    B Com (Hons) LLM (Cape Town) AMP (Harvard) CA (SA)

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    Prof. Shirley Zinn (Age 57)

    1st year of service

    *Independent, Chair of Remuneration & Nominations Committee

    BA B.Ed (Hons) M.Ed EdM (Harvard) PhD Education (Harvard)

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    Cora Fernandez (Age 46)

    1st year of service

    Member of the Audit Committee and Risk Committee

    CA (SA) B Com (UCT) B Compt (Hons) (UNISA)

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    Dineo Molefe (Age 41)

    5 years of service

    Chair of the Audit Committee and Member of the Risk Committee

    B.Compt (Hons) – Unisa; Masters’ in International Accounting – University of Johannesburg; CA(SA); Advanced
    Management Programme – Wharton Business School, University of Pennsylvania

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    Mntungwa Morojele (Age 59)

    8 years of service

    Lead Independent Director, Chairperson of the Social Ethics, Sustainability and Environmental Committee, Member of the Audit Committee and Member of the Risk Committee

     

    CA (Lesotho); Higher National Diploma in Business Studies – Farnborough College of Technology, UK; Bachelor’s of Business Administration – University of Charleston, USA; M.Acc – Georgetown University, USA; MBA – University of Cape Town

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    Pierre van Tonder (Age 59)

    Chief Executive Officer
    36 years of service

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    Mark Farrelly (Age 54)

    Chief Operating Officer
    28 years of service

    B.A. – University of Cape Town

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    Phillip Matthee (Age 40)

    11 years of service

    Chief Financial Officer

    B.Com (Accounting) & Postgraduate Diploma in Accounting – University of Cape Town; CA(SA)

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