Leadership
Board of directors
as at 28 February 2025
Committees:
AR
Audit and Risk
IC
Investment
NC
Nomination
REM
Remuneration
SEC
Social and Ethics
Non-executive directors
IC
NC
REM
Christopher Boulle (53)
Independent non-executive Chairman
BCom, LLB, LLM
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NC
SEC
Alexander (Alex) Komape Maditse (62)
Lead Independent director
BProc, LLB, LLM, H.Dip (Company Law)
 Halamandaris.png)
SEC
Nicolaos (Nik) Halamandaris (50)
Non-executive director
B.Bus Science (Hons), MBA
AR
NC
SEC
Busisiwe Mathe (45)
Independent non-executive director
B.Com (Hons), BCom (Acc), CA(SA)
AR
IC
Thabo Mosololi (55)
Independent non-executive director
BCom (Hons), MAP, EDP CA(SA)
IC
REM
SEC
William Mzimba (56)
Independent non-executive director
MBA, BA (Hons) Business, Diploma in Datametrics (Computer Science)
AR
IC
REM
Fagmeedah Petersen-Cook (49)
Independent non-executive director
BBusSc (Actuarial Science), CD(SA) Actuary
