Our Board provides sound governance and oversight

Our Board members shown above include René van Wyk who was appointed in February 2017. The committee memberships and committee attendee status of each member reflects the current composition of the committees. Historic committee membership and meeting attendance is outlined in the governance review.

The colours encircling individuals’ photos links to the Board composition data reflected below.

Board committees
DAC Directors’ Affairs Committee
GACC Group Audit and Compliance Committee
GRCMC Group Risk and Capital Management Committee
RemCo Group Remuneration Committee
SEC Social and Ethics Committee
ITC Information Technology Committee
BFC Board Finance Committee
CoRC Concentration Risk Committee
MC Models Committee
Ad hoc Ad hoc committee
A Attendee
M Member

Composition

1 As defined in the South African Broad-Based Black Economic Empowerment Act.