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Board of directors

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:

  • Jebb McIntosh

  • James Dixon

  • Refiloe Nkadimeng

  • Jerry Mabena

  • Stuart Jackson

  • Mike Jones

  • Bruce Barrit

  • Tumisho Komane

  • Hlengiwe Spencer

  • Jebb McIntosh

    CA (SA) Chief Executive Officer Board appointment: 1976 Member of social, ethics and transformation committee

  • James Dixon

    CA (SA) Independent Non-Executive Board appointment: 2010 Chairman of nominations committee

  • Refiloe Nkadimeng

    CA (SA) Independent Non-Executive Board appointment: 2015 Member of audit and risk assessment committee

  • Jerry Mabena

    BCom Independent Non-Executive Board appointment: 2014 Chairman of remuneration committee Chairman of social, ethics and transformation committee Member of nominations committee

  • Stuart Jackson

    BCom (Hons) (Tax Law), CA (SA) Financial Director Board appointment: 1986

  • Mike Jones

    CA (SA) Independent Non-Executive Board appointment: 2015 Chairman of audit and risk assessment committee Member of renumeration committee.

  • Bruce Barrit

    Executive Director Board appointment: 2016 Member of social, ethics and transformation committee.

  • Tumisho Komane

    CA (SA) Independent Non-executive Board appointment: 2021 Member of social ethics and transformation committee.

  • Hlengiwe Spencer

    BA (Hons) (HR Management), Master of Arts, Independent Non-executive Board appointment: 2024, Member of social ethics and transformation committee.

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About us

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  • Distribution & franchising
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  • Car rental
  • Financial services

Governance

  • Board of directors
  • King IV web disclosure
  • Group POPIA policy
  • Group PAIA manual
  • CMH Code of ethics
  • Whistle blowers

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