Board_Leila_Fourie 2023

Dr Leila Fourie

Group Chief Executive Officer
● BA (Hons), MCom, PhD
● Director of JSE-related companies
● Appointed to the Board in 2019
Fawzia

Fawzia Suliman

Group Chief Financial Officer
● BCom, BAcc , Registered CA
● Executive Director of JSE Limited
● Appointed to the Board in 2023
Board_Dr_Suresh_Kana 2023

Dr Suresh Kana

Independent Non-Executive Director
● CA(SA), CD(SA), MCom, (PhD) Honorary
● Chairman of Murray and Roberts Holdings Limited,
Non-Executive Director of Quilter plc,
Chairman of The Audit Committee of UN World Food Programme
● Appointed to the Board in 2015
Board_Siobhan_Cleary

Siobhan Cleary

Independent Non-Executive Director
● BA, LLB, MA, MBA, Fellowship: Yale World Programme
● Appointed to the Board in 2020
Board_Nolitha_Victoria_Fakude

Nolitha Victoria Fakude

Independent Non-Executive Director
● BA (Hons)
● Non-executive director of Anglo American plc, African Oxygen Limited, council member of the Human Development Council of SA, and president of Minerals Counsil SA
● Appointed to the Board in 2018 

 

 

 

Board_Graeme_Brookes

Graeme Brookes

Group Company Secretary
● BCom
● Director of JSE-related companies
● Appointed to the Board in 2014
Board_Faith_Khanyile 2023

Faith Khanyile

Independent Non-Executive Director
● BA (Hons), MBA, HDip Tax, (PhD) Honorary
● Non-Executive Director of Discovery Ltd, Safari, and RSA Investments Limited
● Appointed to the Board in 2018

 

 

 

 

Board_Ian_Kirk 2023

Ian Kirk

Non-Executive Director
● BCom (Hons), CA(SA)
● Member of the Presidential State-owned Enterprise Council, Non-executive Director of Pepkor
● Appointed to the Board in 2020
Board_Dr_Mantsika_Matooane 2023

Dr Mantsika Matooane

Independent Non-Executive Director
● BSc, PhD, MBA
● Non-Executive Director of Nedbank Group Ltd, CEO of Truesport Investments Proprietary Ltd
● Appointed to the Board in 2012
Board_Zarina_Bassa 2023

Zarina Bassa

Independent Non-Executive Director
● BAcc, DipAcc, CA(SA)
● Independent non-executive director of Woolworths Holdings Limited, Investec Limited, Investec plc, and Oceana Group Limited
● Appointed to the Board in 2018
Board_Ben_Kruger 2023

Ben Kruger

Non-Executive Director
● BCom (Hons), CA(SA)
● Non-Executive Director of Stanbic, IBTC Nigeria and ICBC Standard Bank plc
● Appointed to the Board in 2018