Board of Directors

  • 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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  • Pierre van Tonder (Age 61)

    Chief executive officer
    Appointed as a director in 1992

    • Member of the risk committee

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    Phillip Matthee (Age 43)

    Chief financial officer
    BCom, Postgraduate Diploma in Accounting, CA(SA)
    Appointed as a director in 2018

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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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    Graeme Kiewitz (Age 50)

    Group human resource executive
    BTech (Human Resources)
    Appointed as a director in October 2020

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