Executive Directors
Mr VP Khanyile, Chairman
Mr JW Alderslade
Ms D Molefe

Non-Executive Directors
Mr DA Ackerman
Ms GN Chili
Mr GG Gomwe
Mr KD Kampfaer
Dr NB Mabuya
Ms PN Mashinini
Dr MM Mkhize (Alternate to Dr MS Tsele)
Mr AJ Solomons
Dr MS Tsele
Ms R Schutte (Alternate to Mr AL Solomons)

Group Company Secretary
Ms NB Kekana

Board Committees

• Audit and Risk Committee
• Remuneration Committee
• BEE and HR Committee
• Chairman’s Committee