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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Daniel Gerhardus Fourie | 65 | 2015 | Independent Chairperson of the Board |
Johannes Jacobus Swanepoel | 63 | 1999 | Independent Non-Executive Director |
Gida Nakazibwe-Sekandi | 70 | 2004 | Independent Non-Executive Director |
Dirk Johannes Reyneke | 61 | 2017 | Independent Non-Executive Director |
Heinrich Mihe Gaomab | 53 | 2018 | Non-Executive Director |
Leeba Fouche | - | - | Group Non-Executive Chairman of Entrepo Holdings (Pty) Ltd |
Daniel Theodor Kali | 55 | 2021 | Lead Independent Director |
Goms Menette | 57 | 2018 | Non-Executive Director |
Marthinus Johannes Prinsloo | 53 | 2013 | Non-Executive Director |
Elizabeth Fahl | 64 | 2021 | Independent Non-Executive Director |
Erna Solomon | 62 | 2019 | Independent Non-Executive Director |
Jacobus Wynand Brandt | - | 2024 | Non-Executive Director |
David Nuyoma | 61 | 2024 | Group CEO & Executive Director |
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