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JAPIE GROBLER (57)
Chairman
B.Juris, LLB
Ex officio access to all Board Committees
Chairman of the Standards Committee
Member of the board since April 1997 |
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DANIE MINNAAR (45)
Vice Chairman
B.Com
Chairman of the Human Resources Committee; Member of the Audit
Committee; Member of the Standards Committee
Member of the board since September 1999 |
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JOHAN ALBERTS (67)
SSAF, B.Com (Econ), CTA, CA (SA)
Chairman of the Audit Committee
Member of the board since January 2001 |
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JANNIE ELS (64)
Agric Diploma
Member of the Human Resources Committee
Member of the board since October 2000 |
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DRIES KRUGER (58)
Hons. B Compt, GR/CA(SA), Professional Assessor
Member of the Audit Committee
Member of the board since October 2007 |
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MPUELENG POOE
(50)
BProc
Public Affairs Executive for Royal Bafokeng Holdings
Member of the Human Resources Committee
Member of the board since March 2007 |
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LUCAS NDALA (35)
B.Com, PGDM and B.Com (Hons), CA (SA)
Manager Strategic Investments for Royal Bafokeng Finance
Alternate Director |
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NICO LIEBENBERG
(40)
B. Comm (Hons)
Member of the Risk Committee
Member of the board since August 2008 |
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JACOB MASHIKE (43)
B.Sc (Eng) Chem, MBL
Director of Treacle Private Equity (Pty) Ltd
Member of the Risk Committee
Member of the board since February 2006 |
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WH VAN ZYL (67)
Chairman of the Risk Committee;
Member of the Standards
Committee
Member of the board since October 2002 |
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JESMANE BOGGENPOEL
(37)
Bcomm, BAcc, CA (SA)
Independent Consultant
Member of the Audit Committee
Member of the board since April 2008 |
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JAMES BOTHA
(40)
BLC.LLB and Dip (Tax)
Senior Legal Advisor: NWU
Member of the board since October 2009
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