Appointed on 22 November 2018.
Committees
JJ is a Chartered Accountant (SA) with professional experience in the retail, petroleum and telecommunication industries. He serves as a non-executive director of Clicks Group Limited and Datatec Limited. He previously served as a non-executive director of Delta Property Fund Limited, MTN Holdings Limited and Sasol Limited and as Chairman of Momentum Metropolitan Holdings Limited.
Appointed on 1 August 2018.
Committees
Oshy is a senior partner at the law firm Tugendhaft Wapnick Banchetti & Partners (TWB). He previously served as a non-executive director and deputy Chairman of Imperial, as well as Chairman of Alviva Holdings Limited.
Appointed on 22 November 2018.
Committees
Saleh is a Chartered Accountant (SA) and a seasoned finance professional with over 30 years’ experience in the Anglo American Group in SA. He has held several listed and unlisted board positions and brings extensive experience across the full spectrum of corporate activities. He currently also serves as a non-executive director at Astral Foods Limited.
Appointed on 22 August 2023.
Committees
Jan is a Chartered Accountant (SA) with professional experience in financial management, retail business operations and strategy. He previously worked at South African Breweries in various financial management roles, MassDiscounters (part of the Massmart Group) as Financial Director and Chief Executive Officer (CEO), and Italtile as CEO. He currently serves on the boards of Fortress Real Estate Investment Limited, Italtile Limited and The Foschini Group Limited.
Appointed on 1 September 2021.
Committees
Fundi is a Chartered Accountant (SA) with many years of professional experience in the areas of finance, audit, private equity, black economic empowerment, investment management, investor relations, and mergers and acquisitions. She currently serves as an executive director of Dlondlobala Capital Proprietary Limited and also serves on the boards of Yebo Yethu, Life Green Group Proprietary Limited and GIC Re SA Limited.
Appointed on 3 June 2024.
Committees
Lesego is a Chartered Accountant (SA) with professional experience in auditing, financial management, corporate governance, strategy, project development and implementation, and business development. Lesego has served as Managing Director of African Women Chartered Accountants Investment Holdings Proprietary Limited and as a Partner at Modipane and Associates. She currently serves on the boards of Redefine Limited, Oceana Group Limited and Assupol Holdings Limited.
Appointed on 29 August 2023.
Committees
René is a Chartered Accountant (SA) with professional experience in banking, audit, and risk management. He has worked at Nedbank Group in various risk management roles, Imperial Bank as CEO, and the South African Reserve Bank as Head of Banking Supervision and as Registrar of Banks. He currently serves as a non-executive director at ABSA Group.
Board committee key