Appointed on 22 November 2018.
Committees
JJ is the Executive Chairman of Silver Unicorn Coal and Minerals. He 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 Group Limited and Sasol Limited and as Chairman of Momentum Metropolitan Holdings Limited.
Appointed on 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 Chairman of Imperial Holdings Limited (Imperial), as well as Chairman of Alviva Holdings Limited.
Appointed on 22 November 2018.
Committees
Saleh is a seasoned finance professional with over 30 years of experience in the Anglo American Group in South Africa. He has held several listed and unlisted board positions and brings extensive experience across the full spectrum of corporate activities. He currently also serves as a non-executive director of Astral Foods Limited.
Appointed on 22 August 2023.
Committees
Jan is a Chartered Accountant (SA) with professional experience in financial management, retail business operations, and strategy. His previous work experience included South African Breweries in various financial management roles, MassDiscounters (which is part of the Massmart Group) as Financial Director and Chief Executive Officer (CEO), and Italtile Limited as CEO. He currently serves on the boards of Fortress Real Estate Investment Limited, Italtile Limited, and The Foschini Group Limited.
Appointed on 1 September 2021.
Committees
Fundi is a Chartered Accountant (SA) with professional experience in finance, audit, private equity, investment management, investor relations, and mergers and acquisitions. She currently serves as an executive director of Dlondlobala Capital Proprietary Limited. Over the last 20 years, she has served on various boards of directors across industries. She currently also serves as a non-executive director of Life Green Group Proprietary Limited and GIC Re SA Limited.
Appointed on 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. With over 20 years’ experience in the public and private sectors, Lesego has served as Managing Director of African Women Chartered Accountants Investment Holdings Proprietary Limited, as Senior Operations Manager in Finance at the Passenger Rail Agency of South Africa (PRASA), and as a Partner at Modipane and Associates. She currently serves on the boards of various listed companies.
Appointed on 29 August 2023.
Committees
René is a Chartered Accountant (SA) with professional experience in banking, audit, and risk management. His previous work experience included Nedbank Group in various risk management roles, Imperial Bank as CEO, the South African Reserve Bank as Head of Banking Supervision and as Registrar of Banks. He currently serves as a non-executive director at ABSA Group Limited.
Board committee key