Board of Directors

Chairman as from 27 September 2019
Born: 1957
Independent Non-executive Director from 1 April 2019
Academic qualifications:
• MSc Financial Economics, University of London

Born: 1969
Executive Director from 1 September 2012
Academic qualifications:
• Advanced Executive Programme, Kellogg School of Management, USA
• EDP, WITS Business School
• BCom, University of KwaZulu-Natal
• MSc Global Finance (MSGF), HKUST-NYU Stern

Born: 1978
Executive Director from 1 June 2018
Academic qualifications:
• BCom Accounting, University of Cape Town
• Post Graduate Diploma in Accounting, University of Cape Town
• Higher Diploma in Auditing,  Accounting Professional Training Ltd
• Chartered Accountant (SA)

Born: 1957
Independent Non-executive Director from 1 January 2016
Academic qualifications:
• Chartered Accountant (SA)
• BCompt Hons, UNISA
• BCom, University of the Free State

Born: 1974
Independent Non-executive Director from 2 October 2020
Academic qualifications:
• LLM Corporate Law, University of South Africa
• Diploma in Legislative Drafting LLB, University of Johannesburg
• LLB, University of Johannesburg

Born: 1943
Independent Non-executive Director from 2 October 2020
Academic qualifications:
• BCom Accounting & Economics, University of South Africa
• MBA International Finance, Ball State University, USA
• Diploma Management of R&D, Innovation & Technology, Massachusetts Institute of Technology, USA

Born: 1966
Independent Non-executive Director from 2 October 2020
Academic qualifications:
• BSc Physics & Applied Mathematics, University of the North
• BSc (Hons) Computational Fluid Dynamics, University of the Witwatersrand
• MSc Engineering Sciences, Civil Engineering, University of Stellenbosch
• Certificate Project Management, Damelin Management School
• Diploma Business Management, Varsity College
• Management Advanced Programme, Wits Business School
• MBL, University of South Africa

Born: 1971
Independent Non-executive Director from 1 August 2017
Academic qualifications:
• Ph.D. Mathematics, University of Washington, USA
• M.S. Financial Engineering, University of California at Berkeley, USA
• M.S. Applied Mathematics, University of Washington, USA
• B.S. Honours Mathematics, University of Zimbabwe​

Born: 1957
Independent Non-executive Director from 1 August 2017
Academic qualifications:
• MBA, University of Charles Sturt, Australia
• Honours Economics, University of South Africa
• BCom, University of Transkei

Born: 1966
Independent Non-executive Director from 2 October 2020
Academic qualifications:
• BAcc (Hons), University of Zimbabwe
• FCA, Institute of Chartered Accountants of Zimbabwe
• MBA with Merit, jointly awarded by Universities of Wales, Bangor and Manchester

Born: 1971
Independent Non-executive Director from 1 August 2014
Academic qualifications:
• MBA, Wits Business School
• BSc Eng Mechanical, University of Natal (Durban)

Deputy Chair as from 27 September 2019
Born: 1960
Independent Non-executive Director from 1 August 2014
Academic qualifications:
• PhD, Department of Sociology, University of Warwick, UK
• BA (Hons) Department of Political Studies, Wits University
• BA, Wits University

Born: 1959
Non-executive Director from 1 January 2016 (shareholder representative)
Academic qualifications:
• MSc Agricultural Economics, University of Saskatchewan, Canada
• BA Economics, National University of Lesotho