S Walters

• CA (NAM), CA (SA)

• Independent Non-Executive Director

 

PW de W Tromp

• B.Econ, EDP: USB, SMP: USB

• Years of Service: 18 years

• Group Managing Director

• Member: Investment Committee

 

WO Fourie

• CA (NAM), CA (SA)

• Years of Service: 14 years

• Group Financial Director

• Member: Investment Committee

• Member: Risk Committee 

 

G R de V Tromp

• CA (NAM), CA (SA)

• Years of Service: 6 years

• Non-executive Chairperson

• Member: Audit Committee

Talita Horn

• CA (NAM), CA (SA)

• Years of Service: 2 Years

• Certified Internal Auditor

• Independent Non-executive Director

• Chairperson: Audit Committee