management
and board

William Rodger (Roger) Jardine

William Rodger (Roger) Jardine

Independent
non-executive chairman
BSc, MSc

Appointed July 2010

Alan Patrick Pullinger

Alan Patrick Pullinger

Chief executive officer
MCom, CA(SA), CFA

Appointed October 2015

Hetash Surendrakumar (Harry) Kellan

Hetash Surendrakumar (Harry) Kellan

Financial director
BCom (Hons), CA(SA)

Appointed January 2014

Mary Vilakazi

Mary Vilakazi

Chief operating officer
BCom (Hons), CA(SA)

Appointed July 2018

Johan Petrus Burger

Johan Petrus Burger

Non-executive director
BCom (Hons), CA(SA)

Appointed January 2009

Grant Glenn Gelink

Grant Glenn Gelink

Independent
non-executive director
BCom (Hons), BCompt (Hons), CA(SA)

Appointed January 2013

Francois (Faffa) Knoetze

Francois (Faffa) Knoetze

Non-executive director
BCom (Hons), FASSA, FIA

Appointed April 2016

Russell Mark Loubser

Russell Mark Loubser

Independent
non-executive director
BCom (Hons), MCom, CA(SA)

Appointed September 2014

Thandie Sylvia Mashego

Thandie Sylvia Mashego

Independent
non-executive director
BCom (Hons), CA(SA), MBL

Appointed January 2017

Zelda Roscherr

Zelda Roscherr

Independent
non-executive director
Bsc (Mathematical Sciences),
BCom (Hons) (Econometrics), MSc

Appointed April 2020

Sibusiso Patrick

Sibusiso Patrick Sibisi

Independent
non-executive director
BSc (Physics)
PhD (Mathematics)

Appointed April 2021

Louis Leon von Zeuner

Louis Leon von Zeuner

Independent
non-executive director
BEcon, Chartered Director (SA)

Appointed February 2019

Thomas (Tom) Winterboer

Thomas (Tom) Winterboer

Independent
non-executive director
BCom (Hons), CA(SA), AEP

Appointed April 2018

Alan Patrick Pullinger

Alan Patrick Pullinger

Chief executive officer
MCom, CA(SA), CFA
Hetash Surendrakumar (Harry) Kellan

Hetash Surendrakumar (Harry) Kellan

Chief financial officer
BCom (Hons), CA(SA)
Mary Vilakazi

Mary Vilakazi

Chief operating officer
BCom (Hons), CA(SA)
Jacques Celliers

Jacques Celliers

CEO: FNB
BEng (Civil), MBA
James Formby

James Formby

CEO: RMB
BCom (Hons), MPhil (Cambridge), CA(SA)
Steven Cooper

Steven Cooper

CEO: Aldermore
BA (Hons) Financial Services, PhD (honoris causa) (Heriot Watt University), Harvard Business School alumni
Alan Patrick Pullinger

Alan Patrick Pullinger

Chief Executive Officer
MCom, CA(SA), CFA
Hetash Surendrakumar (Harry) Kellan

Hetash Surendrakumar (Harry) Kellan

Chief Financial Officer
BCom (Hons), CA(SA)
Mary Vilakazi

Mary Vilakazi

Chief Operating Officer
BCom (Hons), CA(SA)
Andries du Toit

Andries du Toit

Group Treasurer
BCom (Hons), CA(SA), HDip Tax, HDip International Tax
Raj Makanjee

Raj Makanjee

Chief digital officer
BCom (Hons) (Information Systems), CA(SA)
Gert Kruger

Gert Kruger

Chief risk officer
BCom (Hons) CA(SA)
MSc (Financial Economics)(London)
Caryn Baird

Caryn Baird

Head: Group Organisational Development and
Human Capital
BA (Hons) (Industrial Psychology)
Sam Moss

Sam Moss

Head: Investor Relations
BA (Hons) (English)
Bongiwe Njobe

Bongiwe Njobe

Head: Social Investing
MSc (Agric Eng)
Carnita Low

Carnita Low

Head: Governance, Ethics and Legal
BA (Law), LLB, LLM, MBA
Jacques Celliers

Jacques Celliers

CEO: FNB
BEng (Civil), MBA
James Formby

James Formby

CEO: RMB
BCom (Hons), MPhil (Cambridge), CA(SA)
Steven Cooper

Steven Cooper

CEO: Aldermore
BA (Hons) Financial Services, PhD (honoris causa) (Heriot Watt University), Harvard Business School alumni