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 |
|
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| Non-executive directors | ||||
| Kevin Ellerine Appointed: 2009 |
|
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| Louis Norval Appointed: 2011 |
|
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| 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 |
