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:
James Dixon
CA (SA)
Independent Non-Executive
Board appointment: 2010
Chairman
Independent Non-Executive
Board appointment: 2010
Chairman
Jebb McIntosh
CA (SA)
Chief Executive Officer
Board appointment: 1976
Member of social, ethics and transformation committee
Chief Executive Officer
Board appointment: 1976
Member of social, ethics and transformation committee
Refiloe Nkadimeng
CA (SA)
Independent Non-Executive
Board appointment: 2015
Member of audit and risk assessment committee
Independent Non-Executive
Board appointment: 2015
Member of audit and risk assessment committee
Jerry Mabena
BCom
Independent Non-Executive
Board appointment: 2014
Member of remuneration committee
Member of social, ethics and transformation committee
Independent Non-Executive
Board appointment: 2014
Member of remuneration committee
Member of social, ethics and transformation committee
Stuart Jackson
BCom (Hons) (Tax Law), CA (SA)
Financial Director
Board appointment: 1986
Financial Director
Board appointment: 1986
Mike Jones
CA (SA)
Independent Non-Executive
Board appointment: 2015
Chairman of audit and risk assessment committee
Independent Non-Executive
Board appointment: 2015
Chairman of audit and risk assessment committee
Bruce Barritt
Executive Director
Board appointment: 2016
Member of social, ethics and transformation committee
Board appointment: 2016
Member of social, ethics and transformation committee
Yondie Metu
CA (SA)
Independent Non-Executive
Board appointment: 2021
Thebe Investment Corporate representative
Independent Non-Executive
Board appointment: 2021
Thebe Investment Corporate representative
Tumisho Komane
CA (SA)
Independent Non-executive
Board appointment: 2021
Thebe Investment Corporate representative
Independent Non-executive
Board appointment: 2021
Thebe Investment Corporate representative