Board

The Board sets strategic direction and provides oversight and control, acting as an independent check and balance to the executive management team, whose responsibility it is to manage the business. We provide ethical leadership and promote strong principles of integrity within the Group. We strive to promote reward practices that foster sustainable high performance.

Independent directors

  • Alex Darko (64)
  • Colin Beggs (68)
  • Daisy Naidoo (44)
  • Francis Okomo-Okello (67)
  • Mohamed Husain (56)
  • Paul O'Flaherty (53)
  • René van Wyk (60)
  • Trevor Munday (67) (Lead Independent Director)
  • Yolanda Cuba (39)
  • Wendy Lucas-Bull (63) (Group Chairman)

Non-executive directors

  • Ashok Vaswani (56)
  • Mark Merson (48)
  • Daniel Hodge (43)

Executive directors

  • David Hodnett (47)
  • Jason Quinn (42)
  • Maria Ramos (57)
  • Peter Matlare (57)

* Ages are as at 31 December 2016

 

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