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

Mary Sina Bomela

Mary Sina Bomela

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

Appointed September 2011

Hermanus Lambertus (Herman) Bosman

Hermanus Lambertus (Herman) Bosman

Non-executive director
BCom, LLB, LLM, CFA

Appointed April 2017

Johan Petrus Burger

Johan Petrus Burger

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

Appointed January 2009

Jan Jonathan (Jannie) Durand

Jan Jonathan (Jannie) Durand

Alternate
non-executive director
BAccSc (Hons), MPhil, CA(SA)

Appointed October 2012

Grant Glenn Gelink

Grant Glenn Gelink

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

Appointed January 2013

Nolulamo Nobambiswano (Lulu) Gwagwa

Nolulamo Nobambiswano (Lulu) Gwagwa

Independent
non-executive director
BA, MTRP, MSc, PhD

Appointed February 2004

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

Ethel Gothatamodimo Matenge-Sebesho

Ethel Gothatamodimo Matenge-Sebesho

Independent
non-executive director
MBA, CAIB

Appointed July 2010

Paballo Joel Makosholo

Paballo Joel Makosholo

Independent
non-executive director
MCom, IEDP, CA(SA)

Appointed October 2015

Amanda Tandiwe (Tandi) Nzimande

Amanda Tandiwe (Tandi) Nzimande

Independent
non-executive director
CTA, CA(SA), HDip Co Law

Appointed February 2008

Louis Leon von Zeuner

Louis Leon von Zeuner

Independent
non-executive director
BEcon, CA(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)
Chris de Kock

Chris de Kock

CEO: WesBank
BCom, AMP (Harvard)
Phillip Monks

Phillip Monks

CEO: Aldermore
BSc (Hons), MBA
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)
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)
Jacques Celliers

Jacques Celliers

CEO: FNB
BEng (Civil), MBA
James Formby

James Formby

CEO: RMB
BCom (Hons), MPhil (Cambridge), CA(SA)
Chris de Kock

Chris de Kock

CEO: WesBank
BCom, AMP (Harvard)
Phillip Monks

Phillip Monks

CEO: Aldermore
BSc (Hons), MBA