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S E N De Bruyn (51)

Lead Independent Director

Appointed: 16 March 2015

Directorships: Ms De Bruyn is co-founder of Identity Capital Partners Proprietary Limited, a women-led investment company. She has 21 years’ experience as a director of companies having served on the boards of FirstRand Limited, Anglo American Platinum Limited, OUTsurance Group Limited and Discovery Limited. She is currently a non-executive director at RMB Holdings Limited. She was previously a Trustee of the National Empowerment Fund and a member of the Presidential Working Group on BEE. She is currently a member of the Presidential Investment Advisory Council. Ms De Bruyn has contributed to the debate on women’s empowerment, BEE, transformation, privatisations and the economy through publications, articles and interviews. She is the Chairman of the Audit and Risk Committee and a member of the Social and Ethics Committee, the Remuneration and Nomination Committee and the Strategic ESG Committee.

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