Board of Directors

Non-executiveExecutive

Mike Bosman (Age 60)

Independent non-executive chairman
BCom (Hons), LLM, AMP (Harvard), CA(SA)
Appointed 2018

  • Member of the nominations and remuneration committee

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Prof. Shirley Zinn (Age 59)

BA, HDipEd, BEd (Hons), MEd, EdM and EdD (Harvard)
Appointed 2019

  • Chair of the nominations and remuneration committee
  • Member of the social, ethics and environmental sustainability committee

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Cora Fernandez (Age 47)

  • Chair of the audit committee
  • Member of the risk committee
  • Member of the nominations and remuneration committee

Lead independent director
BCompt (Hons), CA(SA)
Appointed 2019

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André Parker (Age 69)

MCom
Appointed October 2020

  • Chair of the risk committee
  • Member of the audit committee

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Jesmane Boggenpoel (Age 47)

BCom, BAcc, MPub Admin (Harvard), CA(SA)
Appointed October 2020

  • Member of the audit committee
  • Member of the social, ethics and environmental sustainability committee

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Lerato Molebatsi (Age 51)

BA (Psych), PG Diploma in Rural Development and Management, Senior Management Development Programme (USB), Senior Prog. for Africa (Harvard Business School)
Appointed October 2020

  • Chair of the social, ethics and environmental sustainability committee
  • Member of the risk committee

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Sandile Phillip (Age 38)

BCom, BCompt (Hons), CA(SA)
Appointed October 2020

  • Member of the audit committee
  • Member of the risk committee

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Val Nichas (Age 58)

Chief executive officer

  • Appointed as a director in 2020

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Cristina Teixeira (Age 47)

Chief financial officer
BCom, BCompt (Hons), CA(SA), AMP (Insead)
Appointed as a director in 2020, appointment effective 1 February 2021

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Kevin Robertson (Age 54)

Chief operations officer
Appointed as a director in October 2020

  • Member of the risk committee

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Sacha Du Plessis (Age 43)

Chief marketing officer
BA (Hons) (Business Management), GIBS Leadership Development Programme
Appointed as a director in October 2020

  • Member of the social, ethics and environmental sustainability committee

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