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Iain Williamson - Chairman

Chief Executive Officer

Old Mutual

Appointed to Board 14 January 2020

Mahesh Cooper - Deputy Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Appointed to Board 11 July 2022

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Appointed to Board 1 February 2013

Dawie De Villiers

Chief Executive Officer

Alexander Forbes Group Holdings Limited

Appointed to Board 1 November 2018

Eugene Strauss

Managing Executive

Absa Life Limited

Appointed to Board 20 March 2023

Fatima Vawda

Managing Director

27four Investment Managers (Pty) Limited

Appointed to Board 13 September 2017

Francois Gouws

Chief Executive Officer

PSG Konsult Limited

Appointed to Board 4 May 2016

Hylton Kallner

Chief Executive Officer

Discovery Life

Appointed to Board 11 October 2019

Iolanda Ruggiero

Group Managing Executive

Nedbank Wealth

Appointed to Board 7 August 2015

Izak Smit

Chief Executive Officer

Professional Provident Society Insurance Company Ltd

Appointed to Board 9 February 2023

Jeanette Marais

Group CEO

Momentum Metropolitan Holdings Limited

Appointed to Board 1 August 2023

Lee Bromfield

Chief Executive Officer

Firstrand Life Assurance Limited

Appointed to Board 19 November 2019

Malungelo Zilimbola

Chief Executive Officer

Mazi Asset Management (Pty) Limited

Appointed to Board 13 September 2017

Marius Botha

Interim Chief Executive Officer

M&G Investments Southern Africa (Pty) Limited

Appointed to Board 4 March 2024

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Appointed to Board 1 January 2021

Roland Greaver

Chief Executive Officer

Camissa Asset Management (Pty) Limited

Appointed to Board 1 March 2014

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Appointed to Board 16 July 2008

Sibusiso Mabuza

Chief Executive Officer

Aluwani Capital Partners (Pty) Ltd

Appointed to Board 16 May 2023

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Appointed to Board 22 November 2011

Willem Lategan

Group Chief Executive Officer

Hollard Life Assurance Company Ltd

Appointed to Board 18 August 2022

Willem Venter

Chief Executive Officer

Prescient Holdings (Pty) Limited

Appointed to Board 6 March 2018

Yuresh Maharaj

Chief Executive

Liberty Holdings Limted

Appointed to Board 12 March 2022

Iain Williamson - Chairman

Chief Executive Officer

Old Mutual

Mahesh Cooper - Deputy Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Jeanette Marais

Group CEO

Momentum Metropolitan Holdings Limited

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Iain Williamson - Chairman

Chief Executive Officer

Old Mutual

Mahesh Cooper - Deputy Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Eugene Strauss

Managing Executive

Absa Life Limited

Jeanette Marais

Group CEO

Momentum Metropolitan Holdings Limited

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Mahesh Cooper - Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Iain Williamson - Deputy Chairman

Chief Executive Officer

Old Mutual

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Jeanette Marais

Group CEO

Momentum Metropolitan Holdings Limited

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Willem Lategan

Group Chief Executive Officer

Hollard Life Assurance Company Ltd

Shaheen Ebrahim - Chairman

Chairman

Oasis Group Holdings (Pty) Limited

Mahesh Cooper - Deputy Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Fatima Vawda

Managing Director

27four Investment Managers (Pty) Limited

Iain Williamson

Chief Executive Officer

Old Mutual

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Thabo Khojane - Chairman

Managing Director

Ninety One South Africa (Pty) Limited

Iain Williamson - Deputy Chairman

Chief Executive Officer

Old Mutual

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Mahesh Cooper

Chief Operating Officer

Allan Gray (Pty) Limited

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Sibusiso Mabuza

Chief Executive Officer

Aluwani Capital Partners (Pty) Ltd

Paul Hanratty - Chair

Group Chief Executive Officer

Sanlam Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Iain Williamson

Chief Executive Officer

Old Mutual

Khadeeja Bassier

Chief Operating Officer

Ninety One South Africa (Pty) Limited

Mahesh Cooper

Chief Operating Officer

Allan Gray (Pty) Limited

Pieter Koekemoer

Head of Personal Investments

Coronation Fund Managers Limited

Rowan Burger

Head of Strategic Planning

Momentum Metropolitan Holdings Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited