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Board committees

Audit committee

Nigel George Payne –Chairman;
Eric Kevin Diack – member;
Sibongile Masinga – member.

Risk committee

Nigel George Payne – member;
Alexander Komape Maditsi - member
Nompumelelo (Mpumi) Thembekile Madisa - member;
Gillian Claire McMahon - member;
Hans Peter Meijer - member;
Cecilia Wendy Lorato Phalatse – member;
Lindsay Peter Ralphs - member;
Tania Slabbert – member.

Social and ethics committee

Nigel George Payne – member;
Alexander Komape Maditsi - member
Nompumelelo (Mpumi) Thembekile Madisa - member;
Gillian Claire McMahon - member;
Hans Peter Meijer - member;
Cecilia Wendy Lorato Phalatse – member;
Lindsay Peter Ralphs - member;
Tania Slabbert – member.

Remuneration committee

Douglas Denoon Balharrie Band – Chairman;
Eric Kevin Diack – member;
Alexander Komape Maditsi – member;
Sibongile Masinga – member;
Cecilia Wendy Lorato Phalatse – member.

Nominations committee

Cecilia Wendy Lorato Phalatse – Chairman;
Eric Kevin Diack – member;
Tania Slabbert – member.

Acquisitions committee

Douglas Denoon Balharrie Band – Chairman;
Eric Kevin Diack – member;
Hans Peter Meijer - member;
Nigel George Payne– member;
Lindsay Peter Ralphs – member.



* Indicates African, Indian and Coloured in terms of the DTI Codes