1 Tito Mboweni
BA (National University of Lesotho), MA (University of East Anglia)
Non-executive Chairman
Doctor of Economics honoris causa, (University of KwaZulu-Natal, Technikon Witwatersrand and University of Cape Town); Honorary Professor in Economics (UNISA, University of Pretoria, University of Limpopo, University of Stellenbosch); Distinguished Honorary Professor (University of KwaZulu-Natal) and formerly Chancellor of the University of North-West (2002-2005).
Non-executive chairman with effect from 1 June 2010. Minister of labour from 1994 to 1998. Eighth governor of the South Africa Reserve Bank from 1999 to 2009. Chancellor of the University of the North. International adviser to Goldman Sachs and chairman of AngloGold Ashanti Limited. Appointed to the board in 2010.
2 Roy Andersen CA (SA); CPA (Texas)
Current directorships include non-executive chairman of Murray and Roberts Holdings Limited and Sanlam Limited, as well as independent non-executive director of Virgin Active Group Limited (United Kingdom) and Aspen Pharmacare Holdings Limited. He is also a member of the King Committee on Corporate Governance, a major-general and Chief of Defence Reserves of the SANDF, director of Business Against Crime and the Business Trust. Appointed to the board in 2008.
Member of the remuneration and nominations committee. Member of the audit committee.
3 Dr Reuel Khoza BA Honours (Psychology), University of the North (now University of Limpopo); MA (Marketing), University of Lancaster, UK; Eng D (Business), University of Warwick, UK; D of Laws honoris causa, Rhodes University
Chairman of Aka Capital (Pty) Limited, Nedbank Group, Corobrik (Pty) Limited. Director of Old Mutual plc and several companies in which Aka Capital (Pty) Limited has invested. Fellow and president of the Institute of Directors in Southern Africa and chairman of the NEPAD Business Foundation. Member of the King Committee on Corporate Governance. Appointed to the board in 2005.
4 Phinda Madi BProc (Unizul); EDP (HEC – Paris); EDP (Northwestern – Chicago, USA)
Non-executive director of Illovo Sugar Limited, The Spar Group Limited, Sovereign Food Investments Limited and Siyafika Recruitment. He is also the chairman of Allcare Medical Administrators (Pty) Limited and Ad Hominem Professor at Rhodes University. He is a member of the Illovo Sugar Limited and Sovereign Food Investments Limited's remuneration committees. Appointed to the board in 2008.
Member of the risk management committee. Member of the transformation and sustainability committee.
| 5 Disebo Moephuli BA (Economics); MBA (Financial)
Disebo is the group treasurer of Transet. She has previously held positions at the South African Reserve Bank, Development Bank of Southern Africa, First National Bank and RMB. Appointed to the board in 2009.
6 Veronica Nomfanelo Magwentshu BSc (Maths and Statistics) University of Transkei; BSc Honors (Statistics) University of Natal; MBA (GIBS) University of Pretoria
Nomfanelo is an independent advisor to various companies and non-executive director of SA Forestry Company Ltd, Peregrine Holdings Ltd, Eastern Cape Development Corporation (ECDC) and Stimela Infrastructure Management Service (Proprietary) Limited. She was the chief operations officer of the 2010 FIFA World Cup organizing committee and from 2002-2007 she held executive management positions at SA Airways. Appointed to the board in 2011.
7 Nosipho Molope BSc (Med) (Wits); BCompt (Hon) (Unisa); CA (SA)
Nosipho is a member of the boards of Illovo Sugar Limited, The Petroleum and Gas Company of South Africa (Pty) Limited, Hudaco Industries Limited and MTN SA. She also serves on the boards of various MTN group subsidiaries in East and West Africa. Appointed to the board in 2007.
Member of the audit committee. Member of the risk management committee.
8 Roy Smither BCom; CA (SA)
An executive director of Tiger Brands Limited until retirement in 2006. Currently serving on the boards of Hans Merensky Holdings (Pty) Limited and Rainbow Chicken Limited, and on the Credit Committee of the FirstRand Banking group. Appointed to the board in 2006.
Member of the audit committee. Member of the risk management committee.
9 Peter Surgey BA LLB (UCT)
Peter was the CEO of Barloworld Coatings from 1988 to 2003 and an executive director of Barloworld Limited from 1995 to 2008. A past founding and board member of Business Against Crime, currently a director of the National Business Initiative, Freeworld Coatings and a trustee of the President's Trust and the Duke of Edinburgh Award. Appointed to the board in 2009.
Member of the remuneration and nominations committee. Member of the transformation and sustainability committee.
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