| Mr. Mlamli Booi |
Independent Director |
09/06/2025 |
| Ms. Mandl’esilo Msimang |
Independent Director |
09/06/2025 |
| Ms. Ethel Gothatamodimo Matenge-Sebesho |
Independent Director |
09/06/2025 |
| Ms. Ipeleng O. Selele |
Independent Director |
09/06/2025 |
| Ms. K Prudence Lebina |
Independent Director |
09/06/2025 |
| Mr. Sibusiso Patrick Sibisi, B.Sc. ,PhD |
Independent Director |
09/06/2025 |
| Mr. Keith Alfred Rayner |
Independent Director |
09/06/2025 |
| Ms. Nonkululeko Dlamini |
Director and Group Chief Financial Officer |
09/06/2025 |
| Mr. Penuell Cornwell Sibusiso Luthuli |
Independent Director |
09/06/2025 |
| Mr. Louis Leon von Zeuner |
Independent Director |
09/06/2025 |
| Professor Herman Singh |
Independent Director |
09/06/2025 |
| Mr. Brian Kennedy, M.B.A.,M.Sc. |
Independent Director |
09/06/2025 |
| Mr. Serame Taukobong |
Director and Group Chief Executive Officer |
09/06/2025 |
| Mr. Sung H. Yoon |
Independent Director |
09/06/2025 |
| Mr. Mvuleni Geoffrey Qhena |
Chairman of the Board |
09/06/2025 |
| Ms. Funke Ighodaro |
Independent Director |
09/06/2025 |