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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 of nominations committee
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

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 Chairman of remuneration committee Chairman of social, ethics and transformation committee Member of nominations 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 Member of renumeration committee
CMH Group Board of Directors

Bruce Barritt

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

Yondie Metu

CA (SA) Independent Non-Executive Board appointment: 2021 Member of audit and risk assessment committee
CMH Group Board of Directors

Tumisho Komane

CA (SA) Independent Non-executive Board appointment: 2021 Member of social ethics and transformation committee
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