Alexandra Watson (68)

Chairman, Independent Non-Executive Director

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Geoff Whyte (58)

Executive Director, Group Chief Executive Officer

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Dr Jacqueline Chimhanzi (51)

Independent Non-Executive Director

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Sybile Lazar (66)

Non-Executive Director

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Monde Nkosi (34)

Non-Executive Director

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Didier Oesch (59)

Executive Director, Group Commercial Director

and Chief Financial Officer

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Hannes Boonzaaier (51)

Executive Director, Group Chief Financial Officer

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Daniel Smith (53)

Alternate Director to Monde Nkosi

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Clive Thomson (58)

Independent Non-Executive Director

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Stewart van Graan (69)

Independent Non-Executive Director

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Keith Warburton (66)

Lead Independent Non-Executive Director

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.

Chantell Crouse

Company secretary and head of legal

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    Qualifications

    BCom (Hons), CTA, CA(SA)



    Appointed

    2022



    Committee membership

    Chair of the Nominations Committee

    Member of the Remuneration Committee

    Member of the Transformation, Social and Ethics Committee (TSEC)



    Strategic value contribution

    Finance and investment banking

    Accounting

    Risk management

    Auditing



    Alex was involved in accounting education for an extended period at the University of Cape Town (UCT) and more broadly in the accounting profession and following her early retirement is now an Emeritus Professor of Accounting at UCT. She chairs the JSE’s Financial Reporting Investigations Panel (FRIP). She was a board member of the Global Reporting Initiative (GRI), an Amsterdam based multi-stakeholder organisation focused on impact reporting. Her role as an adjudicator on EY’s Excellence in Reporting awards since its inception and various other roles in the development of corporate reporting has provided her with deep insight into corporate reporting.