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Board of directors

Board of directors

The Board of Directors of the Group comprises a mix of executive directors and independent non-executive directors as required by the King Code of Governance for South Africa 2016. The Board comprises of:

  • Jebb McIntosh

  • James Dixon

  • Refiloe Nkadimeng

  • Jerry Mabena

  • Stuart Jackson

  • Mike Jones

  • Bruce Barrit

  • Tumisho Komane

  • Hlengiwe Spencer

  • Jebb McIntosh

    CA (SA)
    Chief Executive Officer
    Board appointment: 1976
    Member of social, ethics and transformation committee

  • James Dixon

    CA (SA)
    Independent Non-Executive
    Board appointment: 2010
    Chairman of nominations committee

  • Refiloe Nkadimeng

    CA (SA)
    Independent Non-Executive
    Board appointment: 2015
    Member of audit and risk assessment committee

  • Jerry Mabena

    BCom
    Independent Non-Executive
    Board appointment: 2014
    Chairman of remuneration committee
    Chairman of social, ethics and transformation committee
    Member of nominations committee

  • Stuart Jackson

    BCom (Hons) (Tax Law), CA (SA)
    Financial Director
    Board appointment: 1986

  • Mike Jones

    CA (SA)
    Independent Non-Executive
    Board appointment: 2015 Chairman of audit and risk assessment committee
    Member of renumeration committee.

  • Bruce Barrit

    Executive Director
    Board appointment: 2016
    Member of social, ethics and transformation committee.

  • Tumisho Komane

    CA (SA)
    Independent Non-executive
    Board appointment: 2021
    Member of social ethics and transformation committee.

  • Hlengiwe Spencer

    BA (Hons) (HR Management), Master of Arts,
    Independent Non-executive
    Board appointment: 2024, Member of social ethics and transformation committee.

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