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
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.