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
CA (SA)
Chief Executive Officer
Board appointment: 1976 -
Stuart Jackson
BCom (Hons) (Tax Law), CA (SA)
Executive Director
Board appointment: 1986 -
James Dixon
CA (SA)
Independent Non-Executive
Chairman of the board
Board appointment: 2010
Chairman of nominations committee
Member of remuneration 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 -
Refiloe Nkadimeng
CA (SA)
Independent Non-Executive
Board appointment: 2015
Member of audit and risk assessment committee -
Mike Jones
CA (SA)
Independent Non-Executive
Board appointment: 2015
Chairman of audit and risk assessment committee
Member of remuneration committee
Member of nominations committee -
Bruce Barritt
Executive Director
Managing Director: First Car Rentals
Board appointment: 2016
Member of social, ethics and transformation committee -
Tumisho Komane
CA (SA), MFin
Independent Non-executive
Board appointment: 2021
Member of audit and risk assessment committee -
Charles Webber
Bachelor of Business Administration degree
Member of social, ethics and transformation committee
Board appointment: 2025 -
Priya Govind
BCom, CA (SA), MBA
Financial Director
Board appointment: 2025 -
Dr. Anuschka Coovadia
MBChB and MSc Health Economics,
Independent Non-executive
Board appointment: 2026
Member of audit and risk assessment committee -
Mmathabo Pitso
MCom in Development Finance and BCom (Hons),
Independent Non-executive
Board appointment: 2026
Member of social, ethics and transformation committee