Board of Directors

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:

CMH Group Board of Directors

James Dixon

CA (SA)
Independent Non-Executive
Board appointment: 2010
Chairman

CMH Group Board of Directors

Jebb McIntosh

CA (SA)
Chief Executive Officer
Board appointment: 1976
Member of social, ethics and transformation committee

CMH Group Board of Directors

Zee Cele

BCom, Postgrad Dip Tax, MAcc (Tax)
Independent Non-Executive
Board appointment: 2007
Chairman of social, ethics and transformation committee Chairman of remuneration committee

CMH Group Board of Directors

Refiloe Nkadimeng

CA (SA)
Independent Non-Executive
Board appointment: 2015
Member of audit and risk assessment committee
CMH Group Board of Directors

Jerry Mabena

BCom
Independent Non-Executive
Board appointment: 2014
Member of remuneration committee
Member of social, ethics and transformation committee

CMH Group Board of Directors

Stuart Jackson

BCom (Hons) (Tax Law), CA (SA)
Financial Director
Board appointment: 1986

CMH Group Board of Directors

Mike Jones

CA (SA)
Independent Non-Executive
Board appointment: 2015
Chairman of audit and risk assessment committee

CMH Group Board of Directors

Bruce Barritt

Executive Director
Board appointment: 2016
Member of social, ethics and transformation committee

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