Executive

Charles Edward Pettit ↨& 

 BCom (Hons), CFA

 Group Chief Executive Officer

 Appointed to the board and joined the group in 2019

 

Altea Maria Teresa Spagnuolo

BCom, BCom (Hons), CA (SA)

Chief Financial Officer

Appointed to the board in 2020

Joined the Group in 2019

 

 

Non – Executive

Buyisiwe Makhunga ¥↨≠&

BCom, BCom (Hons), CA (SA)

Appointed to the board in 2017

Peter John Blunden

BCom

Appointed to the board in 2002

Joined the Group in 1978

Refilwe Nkabinde ¥↨≠&

BCom, BCom (Hons), CA (SA)

Appointed to the board in 2017

Johannes Christiaan van Zyl ¥≠ 

Pr.CPM, MDP & AEP (UNISA)

Chairman 

Appointed to the board in 2015

¥ Member of the audit and risk committee

↨ Member of the remuneration and nomination committee

& Member of the social and ethics committee

≠ Independent

^ Alternate