Board of directors
The Board of Directors of the Group comprises a mix of executive directors and independent non-executive directors as required by the King Code of Governance for South Africa 2016. The Board comprises of:
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Jebb McIntosh
CA (SA) Chief Executive Officer Board appointment: 1976 Member of social, ethics and transformation committee
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James Dixon
CA (SA) Independent Non-Executive Board appointment: 2010 Chairman of nominations committee
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Refiloe Nkadimeng
CA (SA) Independent Non-Executive Board appointment: 2015 Member of audit and risk assessment committee
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Jerry Mabena
BCom Independent Non-Executive Board appointment: 2014 Chairman of remuneration committee Chairman of social, ethics and transformation committee Member of nominations committee
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Stuart Jackson
BCom (Hons) (Tax Law), CA (SA) Financial Director Board appointment: 1986
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Mike Jones
CA (SA) Independent Non-Executive Board appointment: 2015 Chairman of audit and risk assessment committee Member of renumeration committee.
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Bruce Barrit
Executive Director Board appointment: 2016 Member of social, ethics and transformation committee.
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Tumisho Komane
CA (SA) Independent Non-executive Board appointment: 2021 Member of social ethics and transformation committee.
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Hlengiwe Spencer
BA (Hons) (HR Management), Master of Arts, Independent Non-executive Board appointment: 2024, Member of social ethics and transformation committee.