Directorate

DIRECTORSHIPS: Business Partners Limited (Chairman), Compagnie Financière Richemont SA (Executive Chairman) and Reinet Investments Manager SA (Chairman).

DIRECTORSHIPS: Medi-Clinic Corporation Limited (Chairman), Distell Group Limited, Total South Africa (Pty) Limited and Trans Hex Group Limited.

DIRECTORSHIPS: Currently the Chairman of RMB Holdings Limited. He has been involved in the financial services sector since graduating with commerce degrees from the University of Stellenbosch. Previous Chairmanships include AIG (SA) (Pty) Limited, FirstRand Limited, FirstRand Bank Limited, Rand Merchant Bank Limited and the Merchant Bankers Association of SA. Previous Directorships include Anglo American Corporation Limited, First National Bank Limited, FirstRand Limited, Glenrand Limited, the Industrial Development Corporation, Momentum Life Limited, Malbak Limited and Lenco Limited.

DIRECTORSHIPS: Tot onlangs gedien as die hoof bedryfsbeampte van die Absa Groep. Hy is ’n geoktrooieerde rekenmeester en lid van die Vereniging van Geoktrooieerde Gesertifiseerde Rekenmeesters (VGGR) VK, asook direkteur van ’n aantal maatskappye, insluitende Bidvest Group Beperk, MTN Group Beperk, Rainbow Chicken Beperk en Sappi Beperk. Hy het wye ervaring opgedoen in talle uitvoerende poste in die oudit-, finansiëledienste en die vervoer-en-logistieksektor.

DIRECTORSHIPS: A former Deputy Minister of Finance of the Republic of South Africa and Gauteng Province MEC of Finance and Economic Affairs as well as a director of a number of companies including Brait South Africa, Development Bank of South Africa, FIFA Local Organising Committee, Harith Fund Managers and Vodacom Group Limited. He holds postgraduate economics and management qualifications from the University of London and Harvard Business School and has gained extensive international exposure, extensive strategic leadership skills and in-depth corporate governance experience in both the public and private sectors.

DIRECTORSHIPS: A former Managing Director of The World Bank and former Vice-chancellor of the University of Cape Town as well as a director of a number of companies including Anglo American Plc, Dinokeng Scenarios (Chair of Convenors), Letsema Circle (Executive Chair), Medi-Clinic Corporation Limited and Technology Innovation Agency (Chairperson). Dr Ramphele is a medical doctor with, inter alia, a PhD in Social Anthropology and a commerce degree. She has received numerous prestigious national and international awards including 20 honorary doctorates acknowledging her scholarship, her service to the community and her leading role in raising development issues and spearheading projects for disadvantaged persons throughout South Africa.

BComm (Hons), CA(SA)
Years of service with the Group: 30

DIRECTORSHIPS: Distell Group Limited, FirstRand Limited, FirstRand Bank Limited, FirstRand Bank Holdings Limited, Kagiso Trust Investments (Pty) Limited, Medi-Clinic Corporation Limited, Nampak Limited, PGSI Limited, Rainbow Chicken Limited (Chairman), RMB Holdings Limited and Unilever South Africa Holdings (Pty) Limited.

BComm, CA(SA)
Years of service with the Group: 23

DIRECTORSHIPS: Currently a director of InVenFin (Pty) Limited. Served on various boards including Dorbyl Limited, Medi-Clinic Corporation Limited, Trans Hex Group Limited and Xiocom Wireless Inc.

BComm, CA(SA)
Years of service with the Group: 2

DIRECTORSHIPS: CIV Fibre Network Solutions (Pty) Limited, Dark Fibre Africa (Pty) Limited, FirstRand Limited, FirstRand Bank Holdings Limited, FirstRand Bank Limited and Total South Africa (Pty) Limited.

BComm, LLB , H Dip Co Law, H Dip Tax
Years of service with the Group: 10

DIRECTORSHIPS: Air Products South Africa (Edms) Beperk, Business Partners Beperk, Dorbyl Beperk, Kagiso Trust Investments (Edms) Beperk, RMB Holdings Beperk, Trans Hex Groep Beperk, Tsb Sugar Holdings (Edms) Beperk en Wispeco Holdings Beperk.

CHIEF INVESTMENT OFFICER

BAcc (Hons), MPhil, CA(SA)
Years of service with the Group: 14

DIRECTORSHIPS: Former Chief Executive Officer of VenFin Limited and currently a director of a number of companies including Capevin Holdings Limited, Capevin Investments Limited, InVenFin (Pty) Limited, Rainbow Chicken Limited, RMB Holdings Limited, Saracens Limited, Tracker Investments Holdings (Pty) Limited and VenFin DD Holdings Limited.

BEcon
Years of service with the Group: 38

DIRECTORSHIPS: Responsible for Corporate Affairs and Corporate Social Investments of the Company. Non-executive director of Vendome Distributors (Pty) Limited and serves on the board of the South African College of Tourism.

BComm, LLB , LLM , H Dip Tax
Years of service with the Group: 20

DIRECTORSHIPS: Air Products South Africa (Pty) Limited, Business Partners Limited (Deputy Chairman), Dorbyl Limited, Kagiso Trust Investments (Pty) Limited, Momentum Group Limited, Trans Hex Group Limited, Tsb Sugar Holdings (Pty) Limited and Wispeco Holdings Limited (Chairman).