Appointed on 1 August 2018.
Committees
Graham has over 30 years’ experience in the financial services industry, both in South Africa and internationally. He currently also serves as a non-executive director at Shoprite Holdings Limited and Sun International Limited.
Appointed on 1 August 2018.
Committees
Oshy is a senior partner at law firm Tugendhaft Wapnick Banchetti & Partners (TWB). He also serves as a non-executive director and Chairman of Alviva Holdings Limited. He previously served as a non-executive director and deputy Chairman of Imperial.
Appointed on 10 November 2020.
Committees
Smit has over 20 years of experience in international banking, corporate finance, general commerce and law. He is a former senior executive and special advisor to the World Bank Group’s International Finance Corporation and held senior executive positions at Nedbank Group and PwC. Smit is an admitted Advocate of the High Court of South Africa.
Appointed on 10 November 2020.
Committees
Bridget is the Chief Operating Officer (COO) and an executive director at Rothschild & Co South Africa. Prior to this, she served as Group CFO of Ubuntu-Botho Investments. Bridget started her career at Deloitte & Touche where she was an audit partner. In this role, she led multi-disciplinary engagement teams servicing JSE listed clients in geographies spanning Africa, Europe, and America. She currently serves as a non-executive director on Imperial and Assupol Holdings Limited boards.
Appointed on 22 November 2018.
Committees
Saleh is a finance professional with well over 30 years of experience in the Anglo American Group in South Africa. He has held several listed and unlisted board positions and brings with him extensive experience across the full spectrum of corporate activities. He currently also serves as a non-executive director at Astral Foods Limited.
Appointed on 22 November 2018.
Committees
JJ serves as Chairman of the Hollard Foundation Trust, and as a non-executive director of Clicks Group Limited, Datatec Limited and Delta Property Fund. He previously served as a non-executive director of MTN and Sasol, and as Chairman of MMI Holdings Limited.
Appointed on 1 September 2021.
Committees
Fundiswa is a CA(SA), with extensive professional experience. She previously served as a senior manager responsible for strategy and investor relations at Imperial. Prior to joining Imperial, she worked for over 10 years at Kagiso Trust Investments and later at Kagiso Tiso Holdings as a director of investments. Over the last 20 years, she has served on a number of boards across various industries.
Board committee key