| Ashley Sefako Mabogoane (49) |
| Independent non-executive chairman |
Date appointed: 01/12/1999
Qualifications: Diploma in Business Management (EE)
Directorships: Chief Executive Officer of New Seasons
Investments Holdings Limited; Non-executive Chairman of
African Bank Investments Limited and Rand Merchant Bank
Structured Insurance; director of New Seasons Investments
Holdings Limited; New Seasons Auto (Pty) Limited; New
Seasons ICT; New Seasons Security Services (Pty) Limited;
Owl Bridge Investments; Timespan Investments; Triffic
Investments; Riverside Park Trading 186; Magunje Minerals
Corporation (Pty) Limited and non-executive director of
Eyomhlaba Investment Holdings Limited |
| |
| |
| Gordon Schachat (55) |
| Executive deputy chairman |
Date appointed: 01/07/1995
Directorships: Executive director of African Bank Limited |
| |
| |
| Leonidas Kirkinis (48) |
| Chief executive officer |
Date appointed: 01/07/1997
Directorships: Managing director of African Bank Limited |
| |
| |
| Antonio Fourie (47) |
| Executive director |
Date appointed: 21/10/2003
Qualifications: BComm
Directorships: Executive director of African Bank Limited |
| |
| |
| David Braidwood Gibbon (65) |
| Independent non-executive director |
Date appointed: 01/06/2003
Qualifications: CA(SA)
Directorships: Non-executive director of African Bank
Limited and other group subsidiary companies; the Spar
Group Limited and Steinway Trustees (Pty) Limited |
| |
| |
| Bahle Dawn Goba (45) |
| Independent non-executive director |
Date appointed: 06/06/2003
Qualifications: BSc Business Administration, MBA
Directorships: Non-executive director of African Bank
Limited; Nokusa/DAC Systems; Multimatics and Nokusa
Investments |
| |
| |
| Ramani Naidoo (45) |
| Independent non-executive director |
Date appointed: 19/05/2003
Qualifications: BA, LLB, Certificate in Mergers & Acquisitions
Directorships: Non-executive director of African Bank
Limited and Allied Technologies Limited |
| |
| |
| Thamsanqa Mthunzi Sokutu (44) |
| Executive director |
Date appointed: 19/05/2003
Qualifications: BSc (Honours), MSc
Directorships: Executive director of African Bank Limited
and other group subsidiary companies; non-executive
director of Eyomhlaba Investment Holdings Limited and of
the Banking Association, non-executive chairman of
Tourism Empowerment Council of South Africa |
| |
| |
| Brian Paxton Furbank Steele (64) |
| Independent non-executive director |
Date appointed: 19/05/2003
Qualifications: BComm, CA(SA), MBA
Directorships: Non-executive director of African Bank
Limited and Aveng Limited |
| |
| |
| Günter Zeno Steffens (70) |
| Independent non-executive director |
Date appointed: 19/05/2003
Qualifications: Banking Exams
Directorships: Non-executive director of African Bank
Limited and other group subsidiary companies; Conduit
Capital Limited; Omega Investment Research; Connection
Group Holdings Limited; non-executive chairman Tesuco
Group of Companies and non-executive deputy chairman of
Ridge Mining plc |
| |
| |
| Daniel Filipe Gabriel Tembe (55) |
| Independent non-executive director |
Date appointed: 01/01/2000
Qualifications: MSc Financial Economics
Directorships: Non-executive director of African Bank
Limited; Executive Chairman of the Board of the State
Shares Management Agency; Member of the Fiscal Council
of Banco Internacional de Moçambique |
| |
| |
| Ashley (Oshy) Tugendhaft (59) |
| Non-executive director |
Date appointed: 01/04/2003
Qualifications: BA, LLB
Directorships: Non-executive director of African Bank
Limited; Imperial Holdings Limited and Pinnacle Technology
Holdings Limited |
| |
| |
| David Farring Woollam (44) |
| Executive director |
Date appointed: 01/11/2002
Qualifications: CA(SA)
Directorships: Executive director of African Bank Limited
and other group subsidiary companies |
| |
| |
| Mutle Constantine Mogase (43) |
| Independent non-executive director |
Date appointed: 12/03/2007
Qualifications: BComm, Executive Development Programme,
Graduate Diploma in Corporate Governance
Directorships: Non-executive director of African Bank
Limited; Air Liquide; Blue IQ Investments (Pty) Limited;
Comcorp (Pty) Limited; ECI Africa Consulting (Pty) Limited;
Eastern Platinum Limited; Incwala Resources (Pty) Limited;
Datapro Group Limited; Spescom Limited, JP Morgan
Advisory Board; Vantage Capital Group and Vantage Capital
Investments (Pty) Limited |
| |
| |
 The board is committed
to business integrity,
transparency and
professionalism in all its
activities to ensure that
all the entities within the
group are managed
ethically and responsibly. |
