DM
Daniel Mminele
Non-Executive Chairman
Group Directors' Affairs Committee, Group Sustainability and Climate Resilience Committee
Chairman
Since 01 May 2023
MN
Mfundo Nkuhlu
Chief Operating Officer
Group Credit Committee
Executive
Since 01 Jan 2014
BD
Brian Dames
Independent Non-Executive Director
Group Climate Resilience Committee (Chair), Group Climate Resilience Committee (Chair), Group Climate Resilience Committee (Chair), Group Climate Resilience Committee (Chair), Group Directors' Affairs Committee, Group Information Technology Committee, Group Risk and Capital Management Committee, Group Sustainability and Climate Resilience Committee (Chair), Group Sustainability and Climate Resilience Committee (Chair)
Non-Executive
Since 01 Jan 2014
SS
Stanley Subramoney
Independent Non-Executive Director
Group Audit Committee (Chair), Group Audit Committee (Chair), Group Audit Committee (Chair), Group Audit Committee (Chair), Group Audit Committee (Chair), Group Credit Committee, Group Credit Committee (Chair), Group Directors' Affairs Committee, Group Model Risk Oversight Committee (Chair), Group Remuneration Committee, Group Transformation, Social and Ethics Committee, Large Exposure Approval Committee, Large Exposure Approval Committee (Chair)
Non-Executive
Since 01 Jan 2015
RL
Rob Leith
Independent Non-Executive Director
Group Credit Committee, Group Directors' Affairs Committee, Group Information Technology Committee (Chair), Group Information Technology Committee (Chair), Group Information Technology Committee (Chair), Group Remuneration Committee, Group Risk and Capital Management Committee, Group Risk and Capital Management Committee (Chair), Large Exposure Approval Committee
Non-Executive
Since 01 Jan 2016
HB
Hubert Brody
Independent Non-Executive Director
Group Audit Committee, Group Directors' Affairs Committee (Chair), Group Directors' Affairs Committee (Chair), Group Directors' Affairs Committee (Chair), Group Directors' Affairs Committee (Chair), Group Directors' Affairs Committee (Chair), Group Information Technology Committee, Group Remuneration Committee (Chair), Group Remuneration Committee (Chair), Group Remuneration Committee (Chair), Group Remuneration Committee (Chair), Group Remuneration Committee (Chair)
Non-Executive
Since 01 Jan 2017
ND
Neo Dongwana
Independent Non-Executive Director
Group Audit Committee, Group Audit Committee (Chair), Group Credit Committee, Group Directors' Affairs Committee, Group Remuneration Committee, Large Exposure Approval Committee
Non-Executive
Since 01 Jan 2017
LM
Linda Makalima
Independent Non-Executive Director
Group Credit Committee, Group Directors' Affairs Committee, Group Risk and Capital Management Committee, Group Sustainability and Climate Resilience Committee, Group Transformation, Social and Ethics Committee (Chair), Group Transformation, Social and Ethics Committee (Chair), Group Transformation, Social and Ethics Committee (Chair), Group Transformation, Social and Ethics Committee (Chair), Group Transformation, Social and Ethics Committee (Chair), Large Exposure Approval Committee
Non-Executive
Since 01 Jan 2017
MD
Mike Davis
Group Chief Finance Officer
Group Credit Committee, Large Exposure Approval Committee
Executive
Since 01 Oct 2020
PL
Phumzile Langeni
Independent Non-Executive Director
Group Audit Committee, Group Directors' Affairs Committee, Group Remuneration Committee, Group Remuneration Committee (Chair), Group Sustainability and Climate Resilience Committee, Group Transformation, Social and Ethics Committee
Non-Executive
Since 01 Jan 2022
TN
Terence Nombembe
Independent Non-Executive Director
Group Audit Committee, Group Risk and Capital Management Committee
Non-Executive
Since 01 Jan 2023
JQ
Jason Quinn
Group Chief Executive Officer
Group Credit Committee, Group Risk and Capital Management Committee, Group Transformation, Social and Ethics Committee, Large Exposure Approval Committee
Executive
Since 22 May 2024
MH
May Hermanus
Independent Non-Executive Director
Group Sustainability and Climate Resilience Committee, Group Transformation, Social and Ethics Committee
Non-Executive
Since 15 Jul 2024
MB
Mary Bomela
Independent Non-Executive Director
Non-Executive
Since 01 Jun 2025
OF
Oliver Fortuin
Independent Non-Executive Director
Non-Executive
Since 01 Jun 2025
FG
Fleetwood Grobler
Independent Non-Executive Director
Non-Executive
Since 01 Nov 2025
GN
George Njenga
Independent Non-Executive Director
Non-Executive
Since 01 Dec 2025
ND
Natasha Davydova
—
Non-Executive
Since 15 Jan 2026
DJ
Dixit Joshi
—
Non-Executive
Since 15 Jan 2026
SR
Sanat Rao
—
Non-Executive
Since 15 Jan 2026
PW
Peter Wharton-Hood
—
Non-Executive
Since 03 Mar 2026
MB
Mike Brown
Director (Retired/Resigned)
Former
Since 01 Jan 2004 – 31 May 2024
MM
Mpho Makwana
Director (Retired/Resigned)
Group Directors' Affairs Committee (Chair), Group Related-party Transactions Committee (Chair), Group Related-party Transactions Committee (Chair), Group Transformation, Social and Ethics Committee (Chair)
Former
Since 01 Jan 2011 – 02 Jun 2023
DM
Dr Mantsika Matooane
Director (Retired/Resigned)
Group Information Technology Committee (Chair), Group Information Technology Committee (Chair), Group Information Technology Committee (Chair)
Former
Since 01 Jan 2014 – 02 Jun 2023
VN
Vassi Naidoo
Director (Retired)
Former
Since 01 Jan 2015 – 01 Sept 2021
EK
Errol Kruger
Director (Retired/Resigned)
Group Audit Committee, Group Credit Committee (Chair), Group Credit Committee (Chair), Group Credit Committee (Chair), Group Credit Committee (Chair), Group Credit Committee (Chair), Group Directors' Affairs Committee, Group Risk and Capital Management Committee (Chair), Group Risk and Capital Management Committee (Chair), Group Risk and Capital Management Committee (Chair), Group Risk and Capital Management Committee (Chair), Group Risk and Capital Management Committee (Chair), Large Exposure Approval Committee (Chair)
Former
Since 01 Jan 2016 – 01 Jan 2025
PT
Prof Tshilidzi Marwala
Director (Retired/Resigned)
Former
Since 01 Jan 2019 – 28 Feb 2023
JN
Joel Netshitenzhe
Director (Retired/Former Role)
Former
Since 01 Jan 2020 – 01 Jan 2020
IW
Iain Williamson
Director (Retired/Resigned)
Former
Since 01 Jan 2020 – 01 Dec 2021
RM
Raisibe Morathi
Director (Retired/Resigned)
Former
Since 01 Jan 2020 – 01 Oct 2020
MN
Mteto Nyati
Director (Retired/Resigned)
Former
Since 01 Jan 2022 – 01 Jan 2023