BOARD OF DIRECTORS

The board and its committees are accountable for establishing effective leadership and ethical practices and applying excellent corporate governance practices. We support the principles of transparency, discipline, independence, accountability, responsibility, fairness and social conscience.

Daniel Gerhardus Fourie (66)

BCom (Hons), CA(SA), CA(Nam)

Independent non-executive chairperson
Appointed to the board in 2015
Appointed as board chairperson with effect from 1 January 2022

Daniel Teodor Kali (55)

BA, MPhil

Lead independent non-executive director
Appointed to the board in 2021

David Nuyoma (61)

BA(Hons), MA

Group CEO and executive director
Appointed to the board in 2024

Jacobus Wynand Brandt (43)

BCom

Non-executive director
Appointed to the board in 2024

Elizabeth Fahl (64)

Certificates in Human Resources Management, Management Development Programme

Independent non-executive director
Appointed to the board in 2021

Heinrich Mihe Gaomab II (54)

BCom (Hons), PGDip in Quantitative Development Economics, MSc Quantitative Development Economics

Non-executive director
Appointed to the board in 2018

Goms Menetté (57)

MBA, PGDip in Management Studies, NDip in Business Administration

Non-executive director
Appointed to the board in 2018

Marthinus Johannes Prinsloo (53)

BCompt (Hons), CA(SA) Cert.Dir.

Non-executive director
Appointed to the board in 2013

Dirk Johannes Reyneke (62)

BCom, BCompt (Hons), CA(SA), NDip in Advanced Banking

Independent non-executive director
Appointed to the board 2017

Erna Solomon (62)

BSC (Ed), BSc (Hons), MSc, Global Executive Development Programme

Independent non-executive director
Appointed to the board in 2019

Johannes Jacobus Swanepoel (64)

BCom (Hons) (Accounting), CA(SA), CA(Nam)

Independent non-executive director
Appointed to the board in 1999

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