Independent non-executive AMP (Harvard), FIBSA Appointed: May 1998
FirstRand – committee membership Audit Credit portfolio review Directors’ affairs and governance IT governance Large exposures Remuneration
Directorships – FirstRand Group FirstRand Bank Limited Makalani Holdings Limited – chair First National Bank* WesBank* – chair Co-investment scheme of RMB – trustee
* Divisional board
JURIE JOHANNES HUMAN BESTER(69)
Independent non-executive BSc Eng Elect (Pret), ISMP (Harvard) Appointed: July 2010
FirstRand - committee membership Audit Credit Directors' affairs and governance IT governance – chair Remuneration Risk, capital management and compliance – chair
Directorships - FirstRand Group FirstRand Bank Limited FirstRand Ireland Plc
MARY SINA BOMELA(38)
Non-executive BCom (Hons), CA (SA), MBA Appointed: September 2011
Directorships - FirstRand Group FirstRand Bank Limited
JOHANNES PETRUS BURGER(52)
Chief Operating Officer and Chief Financial Officer BCom (Hons), CA (SA) Appointed: January 2009
FirstRand - committee membership Audit – ex officio Credit Ethics Executive Large exposures Remuneration – ex officio Risk, capital management and compliance - ex officio Strategic executive
Directorships - FirstRand Group FirstRand Bank Limited FirstRand EMA Holdings Limited FirstRand Investment Holdings (Pty) Limited First National Bank* Rand Merchant Bank* Wesbank*
* Divisional board
LEON CROUSE (58)
Non-executive CA (SA) Appointed: September 2008
FirstRand – committee membership Audit Directors’ affairs and governance Risk, capital management and compliance
Directorships – FirstRand Group FirstRand Bank Limited
LAURITZ LANSER DIPPENAAR(62)
Non-executive chairman MCom, CA (SA) Appointed: May 1998
FirstRand – committee membership Directors’ affairs and governance Remuneration
Directorships – FirstRand Group FirstRand Bank Limited – chair First National Bank* Rand Merchant Bank*
* Divisional board
PATRICK MAGUIRE GOSS(63)
Independent non-executive BEcon (Hons), BAccSc (Hons), CA (SA) Appointed: May 1998
Directorships – FirstRand Group FirstRand Bank Limited
PAUL KENNETH HARRIS(61)
Non-executive MCom Appointed: May 1998
FirstRand – committee membership Directors’ affairs and governance
Directorships – FirstRand Group FirstRand Bank Limited
ROGER WILLIAM JARDINE(45)
Independent non-executive BSC (Physics), MSc (Radiological Physics) Appointed: July 2010
FirstRand – committee membership Directors’ affairs and governance – chair Large exposures
Directorships – FirstRand Group FirstRand Bank Limited
ETHEL GOTHAMODIMO MATENGE-SEBESHO(56)
Independent non-executive MBA (Brunel), C.A.I.B. (SA) Appointed: July 2010
FirstRand – committee membership Audit Directors’ affairs and governance
Directorships – FirstRand Group FirstRand Bank Limited First National Bank*
* Divisional board
SIZWE ERROL NXASANA(53)
Chief Executive Officer BCom, BCompt (Hons), CA (SA) Appointed: January 2006
FirstRand – committee membership Audit – ex officio Ethics Executive – chair FirstRand Foundation – chair Large exposures Remuneration – ex officio Risk, capital management and compliance – ex officio Strategic executive – chair
Directorships – FirstRand Group FirstRand Bank Limited – Chief Executive Officer FirstRand EMA Holdings Limited FirstRand Investment Holdings (Pty) Limited First National Bank* – chair Rand Merchant Bank* – chair
* Divisional board
AMANDA TANDIWE NZIMANDE(40)
Non-executive BCom, CTA (UCT), CA (SA), H Dip Law (Wits) Appointed: May 2005
