LN
Luke Ngwerume
Non-Executive Chairman
Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee
Chairman
Since 01 Jan 2016
RM
Ray M. Rambanapasi
Group Chief Executive Officer
Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Executive Committee, Executive Committee (Chair), Executive Committee (Chair), Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee
Executive
Since 01 Jan 2016
Z(
Zinona (Zed) Koudounaris
Independent Non-Executive Director
Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee
Non-Executive
Since 01 Jan 2016
TM
Thembiwe Mazingi
Independent Non-Executive Director
Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Remuneration and Nomination Committee (Chair), Remuneration and Nomination Committee (Chair), Remuneration and Nomination Committee (Chair), Remuneration and Nomination Committee (Chair), Remuneration and Nomination Committee (Chair), Remuneration and Nomination Committee (Chair)
Non-Executive
Since 01 Jan 2016
T(
Thembinkosi (Themba) Sibanda
Non-Executive Director
Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Audit and Risk Committee (Chair), Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee
Non-Executive
Since 01 Jan 2016
SM
Simbarashe Mambanda
Finance Director
Audit and Risk Committee, Executive Committee, Remuneration and Nomination Committee
Executive
Since 01 Dec 2023
MH
Matthew Hosack
Independent Non-Executive Director
Non-Executive
Since 01 Jul 2025
JK
John Koumides
Director (Retired/Resigned)
Audit and Risk Committee, Audit and Risk Committee, Audit and Risk Committee, Executive Committee (Chair), Remuneration and Nomination Committee, Remuneration and Nomination Committee, Remuneration and Nomination Committee
Former
Since 01 Jan 2016 – 31 Dec 2022