Management structure

  Committees
  Audit and risk
committee
Remuneration and
nomination committee
Investment committee Social and ethics
committee
BOARD OF DIRECTORS Independent non-executive directors
Gavin Tipper
(chairman)
Appointed: 2013

chair – nomination matters
 
Stewart Shaw-Taylor
Appointed: 2000

chair – remuneration matters
 
Mike Lewin
Appointed: 2010
     
chair
Lindie Engelbrecht
Appointed: 2011

chair
   
Thabo Mokgatlha
Appointed: 2013
     
Nonyameko Mandindi
Appointed: 2017
     
Zuleka Jasper**
Appointed: 2018
     
  Non-executive directors
Kevin Ellerine
Appointed: 2009
     
Louis Norval
Appointed: 2011
     
  Executive directors
Pieter Prinslooα
Chief executive officer
Appointed: 2011
   
chair
Laurence Cohenα*
Financial director
(outgoing)
Appointed: 2006
     
Wilhelm Nauta**
Investments director
Appointed: 2018
       
Brett Till***
Financial director
(incoming)
Appointed: 2018
       
α Prescribed officer
* Resigned effective 31 July 2018
** Appointed effective 5 July 2018
*** Appointed effective 1 October 2018