B Com (Hons)
Independent non-executive chairman
Member of Human Capital, Social, Ethics and Transformation, and Investment committees
Appointed to the board in May 2019

Andrew is a highly experienced corporate executive and former CEO of JSE listed companies, having spent 10 years as the CEO of the Oceana Group and then five years as the CEO of Nampak. He is the chairman of Ster-Kinekor Theatres and was recently appointed as an independent non-executive director of EOH Holdings.

B Bus Sc (Hons), CA (SA)
Executive director and chief executive officer
Appointed to the board in October 2019

Mark has a strong track record in senior strategic, operational and financial management roles in large listed and unlisted companies. He was joint head and managing director of investment banking at Nedbank Capital, CFO of Truworths International, deputy CEO at Cipla SA and CEO of the House of Busby.

BA, LLB, LLM
Lead independent non-executive director
Chairman of audit and risk committee
Appointed to the board in 2013

Bharti is an admitted attorney, notary and conveyancer. She spent 14 years at the Industrial Development Corporation of South Africa where she last headed the corporate funding and international finance departments. She is a director of Bell Equipment Sales SA, Lenmed Health, Stefanutti Stocks and St David’s Marist Inanda School.

BDS (Wits), MBA
Independent non-executive director
Chairman of human capital committee and member of social, ethics and transformation committee
Appointed to the board in 2016

Kinesh is the chairman of Kilimanjaro Capital and a director of Kefolile Health Investments, Tsiko Africa Group, Tosaco Energy, National Security and Likamva Resources. He had extensive experience in the trade union investment arena and has been instrumental in several significant B-BBEE transactions in the health and pharmaceutical, petroleum, mining and services sectors.

BA (Com)
Independent non-executive director
Member of the human capital committee
Appointed to the board in 2018

George is a highly experienced leader and entrepreneur with many years of experience in business strategy execution and investment banking in South Africa and internationally. He is a director of Avuke Energy Group, Sanlam Private Wealth and Caprivi Capital. He serves as a committee member of the Johannesburg Stock Exchange (JSE) Steering Committee of the CEO’s initiative.

B Com, B Compt (Hons), H Dip Tax Law, M Com, CA (SA)
Independent non-executive director
Member of audit and risk committee
Appointed to the board in April 2020

Sango was a co-founder of one of the largest auditing firms in South Africa, SNG Grant Thornton, and has served on the Black Economic Empowerment Commission. He has extensive experience and leadership in various industries including automotive, financial services, mining and ICT. He is the executive chairman of NMT Capital and a director of Barloworld, Kumba Iron Ore, Pioneer Foods and Goldplat.

CA (Z), CA (SA), Executive MBA (UCT)
Executive director and chief financial officer
Appointed to the board in December 2020

Cheryl-Jane (CJ) is a seasoned financial professional with over 22 years’ experience. CJ was a partner at Ernst & Young from 2008 to 2017 during which time she served as an audit partner and the strategic growth markets leader for Africa. In 2017 she joined Adcorp Holdings Limited (a JSE listed company with operations in South Africa and Australia), as the group CFO leading that company’s balance sheet restructuring process and later served as interim CEO from October 2019 to May 2020.