






Appointed: 22 November 2018.
Appointed as Chairperson: 22 August 2023.
Committees
JJ is a Chartered Accountant (SA) with professional experience in the retail, petroleum and telecommunication industries. He serves as Chairperson of Clicks Group Limited and a non-executive director at Datatec Limited. He previously served as a non-executive director of Delta Property Fund Limited, MTN Holdings Limited and Sasol Limited and as Chairperson of Momentum Metropolitan Holdings Limited.
Appointed: 1 August 2018.
Committees
Oshy is a senior partner at the law firm Tugendhaft Wapnick Banchetti & Partners (TWB). He previously served as a non-executive director and deputy Chairperson of Imperial, as well as Chairperson of Alviva Holdings Limited.
Appointed: 22 November 2018.
Committees
Saleh is a Chartered Accountant (SA) and a seasoned finance professional with over 30 years’ experience in the Anglo American Group in South Africa (SA). He has held several listed and unlisted board positions and brings extensive experience across the full spectrum of corporate activities. He currently serves as a non-executive director on the boards of Astral Foods Limited and Mpact Limited.
Appointed: 22 August 2023.
Committees
Jan is a Chartered Accountant (SA) with professional experience in financial management, retail business operations, supply chain and strategy. He previously worked at South African Breweries in various financial management roles, MassDiscounters (part of the Massmart Group) as Financial Director and Chief Executive Officer (CEO), and Italtile as CEO. He currently serves as a non-executive director on the boards of Italtile Limited and The Foschini Group Limited.
Appointed: 1 September 2021.
Committees
Fundiswa is a Chartered Accountant (SA) with many years of professional experience in the areas of finance, audit, private equity, corporate governance, transformation, investment management, investor relations, and mergers and acquisitions. She currently serves as an executive director of Dlondlobala Capital Proprietary Limited and also serves on the boards of Yebo Yethu, Life Green Group Proprietary Limited and GIC Re SA Limited. She has served on boards in multiple sectors including engineering, logistics, media, automotive, IT and manufacturing.
Appointed: 3 June 2024.
Committees
Lesego is a Chartered Accountant (SA) with professional experience in auditing, financial management, corporate governance, strategy, project development and implementation, and business development. She has served as Managing Director of African Women Chartered Accountants Investment Holdings Proprietary Limited and as a Partner at Modipane and Associates. She currently serves as a non-executive director on the boards of Redefine Limited, Oceana Group Limited and WDB Investment Holdings Proprietary Limited.
Appointed: 29 August 2023.
Committees
René is a Chartered Accountant (SA) with professional experience in banking, audit, and risk management. He has worked at Nedbank Group in various risk management roles, Imperial Bank as CEO, and the South African Reserve Bank (SARB) as Head of Banking Supervision and as Registrar of Banks. He currently serves as Chairperson of ABSA Group Limited.
Board committee key