Board of Directors
Executive Directors
Frederik Botha
Chief Executive Officer
Member of the Executive Committee and the Investment Committee
Non-executive Directors
Cleopatra Salaphi Ntshingila (previously Shiceka)
Independent Non-executive Director
Chairperson of Audit and Risk , member of Investment and Remuneration and Nominations , Social and Ethics committees.
Nelson Mwale
Non-executive Director
Chairperson of the Board and Remuneration Committee, member of the Nominations and Investment Committees
Ernest Kwinda
Independent Non-executive Director
Member of Audit and Risk, Remuneration and Nominations commitees.