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Dr Reuel Jethro Khoza (63)Non-executive Chairman Appointed: August 2005 as a non-executive director and May 2006 as Chairman Qualifications: BA(Hons) Psychology (University of Limpopo), MA Marketing Management (Lancaster, UK), EngD (Warwick, UK), IPBM-IMD (Lausanne, Switzerland), PMD (Harvard Business School, USA), LLD(hc) Rhodes Nationality: SA Reuel was appointed the non-executive Chairman of the group in May 2006. He is also Chairman of Aka Capital (Pty) Ltd, and a non-executive director of Nampak Ltd, Protea Group Ltd and Old Mutual plc. He is president of the Institute of Directors and, in this capacity, served on the King II and King III Committees on corporate governance. He is a founding director of the Black Management Forum and the former Chairman of Eskom Holdings Ltd. Reuel is also the Chancellor of the University of Limpopo. Committees: Group Directors' Affairs Committee (Chairman) Shares: Nedbank Group Ltd ordinary shares: |
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Thomas Andrew Boardman (63)Non-executive Director Appointed: November 2002 as an executive director and March 2010 as a non-executive director Qualifications: BCom, CA (SA) Nationality: SA Tom was Chief Executive of Nedbank Group Ltd from December 2003 to February 2010. He was previously Chief Executive and an executive director of BoE Ltd, one of SA leading private and investment banking companies that was acquired by Nedbank in 2002. He was the founding shareholder and Managing Director of retail housewares chain Boardmans, which he sold to Pick n Pay Stores Ltd in 1986. Prior to this he was Managing Director of Sam Newman Ltd and worked for the Anglo American Corporation Ltd for three years. He served his articles at Deloitte. He is a non-executive director of Nedbank Group Ltd, Woolworths Holdings Ltd, Royal Bafokeng Holdings (Pty) Ltd and African Rainbow Minerals Ltd. Tom has also been appointed as a non-executive director of Kinnevik, a listed Swedish investment company. He is a director of The Peace Parks Foundation and is the Chairman of The David Rattray Foundation, and serves as a trustee on a number of other charitable foundations. Committees: Group Information Technology Committee (Chairman), Group Transformation, Social and Ethics Committee, Group Credit Committee (Chairman), Large-exposure Approval Committee, Group Finance and Oversight Committee, Group Directors' Affairs Committee Shares: Nedbank Group Ltd ordinary shares: |
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Michael William Thomas Brown (46)Chief Executive Appointed: June 2004 as Chief Financial Officer and March 2010 as Chief Executive Qualifications: BCom, Dip Acc, CA (SA), AMP (Harvard Business School, USA) Nationality: SA Mike was an executive director of BoE Ltd and, after the merger between Nedbank Ltd, BoE Ltd, Nedbank Investment Bank Ltd and Cape of Good Hope Bank Ltd, was appointed Head of Property Finance at Nedbank Ltd. He was appointed as the Chief Financial Officer of Nedbank Group in June 2004 and then as the Chief Executive in 2010. Committees: Large-exposure Approval Committee, Group Credit Committee Shares: Nedbank Group Ltd ordinary shares: |
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Graham Wayne Dempster (57)Chief Operating Officer Appointed: August 2009 Qualifications: BCom, CTA, CA (SA), AMP (Harvard Business School, USA) Nationality: SA Graham joined the group in 1980 in the Corporate Finance Division of UAL Merchant Bank Ltd. He was appointed General Manager in 1987 and Joint Head of the Special Finance Division in 1989. In 1992 he was transferred to Nedbank Ltd, and in 1998 was appointed Head of the International Division. He assumed responsibility for the Corporate Banking Division in 1999 and was appointed Managing Director of Nedbank Corporate in 2003. Graham was appointed as the Chief Operating Officer of Nedbank Group in August 2009. Committees: Group Credit Committee Shares: Nedbank Group Ltd ordinary shares: |
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Thenjiwe Claudia Pamela Chikane (47)Independent Non-executive Director Appointed: November 2006 Qualifications: CA Nationality: SA Thenjiwe was previously the Chief Executive Officer of MGO Consulting and the Head of the Gauteng Department of Finance and Economic Affairs. She is a board member of Datacentrix Holdings Ltd, Murray and Roberts Holdings Ltd and the Institute of Directors and a trustee of the Africa Rice Center. She was previously a non-executive director of the Development Bank of Southern Africa, Telkom SA Ltd, The Petroleum, Oil and Gas Corporation of SA (SOC) Ltd (PetroSA) and Chairman of the State Information Technology Agency. Committees: Group Transformation, Social and Ethics Committee, Group Audit Committee, Group Credit Committee, Group Information Technology Committee, Group Directors' Affairs Committee, Large-exposure Approval Committee, Group Remuneration Committee (Chairman) Shares: Nedbank Group Ltd ordinary shares: |
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Mustaq Ahmed Enus-Brey (58)Non-executive Director Appointed: August 2005 Qualifications: BCompt(Hons), CA (SA) Nationality: SA Mustaq was appointed as a Nedbank Group director in August 2005. He is also a director of Brimstone Investment Corporation Ltd and Oceana Group Ltd. Committees: Group Risk and Capital Management Committee (Chairman), Group Directors' Affairs Committee, Group Credit Committee, Group Finance and Oversight Committee, Large-exposure Approval Committee Shares: Nedbank Group Ltd ordinary shares: |
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Ian David Gladman (48)Non-executive Director Appointed: June 2012 Qualifications: BA(Hons) in History (Christ's College, Cambridge) Nationality: British Ian is currently the Group Strategy Director of Old Mutual plc. Previous positions held by him include Head of Corporate Finance (SA) and Joint Head, Financial Institutions Group, EMEA, at UBS Investment Bank. Committees: Group Credit Committee, Group Risk and Capital Management Committee Shares: Nedbank Group Ltd ordinary shares: 0 |
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Paul Mpho Makwana (42)Independent Non-executive Director Appointed: 17 November 2011 Qualifications: BAdmin(Hons) Nationality: SA Immediate past Chairman of Eskom Holdings Ltd. Independent director of Adcock Ingram Ltd, and Chairman of ArcelorMittal SA Ltd. Committees: Group Remuneration Committee, Group Transformation, Social and Ethics Committee Shares: Nedbank Group Ltd ordinary shares: 0 |
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Donald Ian Hope (56)Non-executive Director Appointed: December 2009 Qualifications: Member of the Association of Corporate Treasurers, 1989 Nationality: New Zealand Don joined the Old Mutual Group as Group Treasurer in May 1999 with responsibility for developing the group's international treasury function. He has since served as Group Head of Strategy Development and is currently a senior adviser to the Old Mutual Group Chief Executive. Don is Chairman of Old Mutual (Bermuda) Ltd. Committees: Group Risk and Capital Management Committee, Group Remuneration Committee, Group Finance and Oversight Committee Shares: Nedbank Group Ltd ordinary shares: 0 |
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Nomavuso Patience Mnxasana (56)Independent Non-executive Director Appointed: October 2008 Qualifications: BCompt(Hons), CA (SA) Nationality: SA Nomavuso is a director at Winhold Ltd, JSE Ltd, Transnet SOC and Land and Agricultural Development Bank of SA Ltd (Land Bank). She was a senior partner and member of the executive committee of SizweNtsaluba before serving as Group Audit and Risk Executive at Imperial Holdings Ltd. Committees: Group Audit Committee, Group Remuneration Committee, Group Risk and Capital Management Committee Shares: Nedbank Group Ltd ordinary shares:
11 620 beneficial indirect |
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Raisibe Kgomaraga Morathi (43)Chief Financial Officer Appointed: September 2009 Qualifications: BCompt(Hons), CA (SA), H Dip Tax, AMP (INSEAD) Nationality: SA Raisibe has held senior positions in banking and insurance over the past 19 years. Prior to joining Nedbank Group she was an executive director of Sanlam Ltd and a non-executive director of Santam Ltd. She previously held several executive positions at the Industrial Development Corporation of SA Ltd, the last position being Chief Operating Officer. Committees: Large-exposure Approval Committee, Group Credit Committee Shares: Nedbank Group Ltd ordinary shares: 12 615 beneficial direct and |
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Joel Khathutshelo Netshitenzhe (56)Independent Non-executive Director Appointed: August 2010 Qualifications: MSc (University of London, UK) Nationality: South African Joel is an executive director of the Mapungubwe Institute for Strategic Reflection (MISTRA) and a member of the National Planning Commission. He has been a member of the National Executive Committee of the African National Congress since 1991, and serves on the African National Congress' Economic Transformation and Political Education Subcommittees. He served as Head of Policy Coordination and Advisory Services in The Presidency from 2001 until December 2009. He was previously Chief Executive of the Government Communication and Information System and also served as Head of Communication in the President's Office. He is a non-executive director on the board of Life Healthcare Group Holdings Ltd. Committees: Group Risk and Capital Management Committee Shares: Nedbank Group Ltd ordinary shares: 0 |
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Julian Victor Frow Roberts (55)Non-executive Director Appointed: December 2009 Qualifications: Fellow of Institute of Chartered Accountants, member of Association of Corporate Treasurers, Accountancy and Business Law (University of Stirling, Scotland) Nationality: British Julian was appointed Group Chief Executive of Old Mutual plc in September 2008. Prior to this he was Chief Executive of the Old Mutual Group's Skandia business. Julian originally joined Old Mutual plc as Group Finance Director in August 2000. Before joining Old Mutual plc, he was Group Finance Director of Sun Life & Provincial Holdings plc (now part of AXA) and, prior to that, Chief Financial Officer of Aon UK Holdings Ltd. Committees: Group Directors' Affairs Committee, Group Remuneration Committee Shares: Nedbank Group Ltd ordinary shares: 0 |
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Gloria Tomatoe Serobe (53)Non-executive Director Appointed: August 2005 Qualifications: BCom (Unitra), MBA (Rutgers, USA) Nationality: South African Gloria is the Chief Executive of Wipcapital Ltd and also founder and executive director of Wiphold Ltd. She was previously the Executive Director of Finance at Transnet SOC Ltd. Gloria serves on several boards, including that of JSE Ltd. She is also a non-executive director of Old Mutual Life Assurance Company (SA) Ltd. Committees: Group Transformation, Social and Ethics Committee (Chairman), Group Credit Committee, Large-exposure Approval Committee, Group Directors' Affairs Committee Shares: Nedbank Group Ltd ordinary shares:
1 296 non-beneficial indirect |
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Malcolm Ian Wyman (66)Senior Independent Non-executive Director Appointed: August 2009 Qualifications: CA (SA), AMP (Harvard Business School, USA) Nationality: British Malcolm is a non-executive director of Imperial Tobacco plc and a non-executive director of Tsogo Sun Holdings Ltd. He was previously an executive director and the Chief Financial Officer of SABMiller plc until August 2011. Committees: Group Audit Committee (Chairman), Group Risk and Capital Management Committee, Group Directors' Affairs Committee, Group Remuneration Committee, Group Finance and Oversight Committee (Chairman) Shares: Nedbank Group Ltd ordinary shares: 350 non-beneficial indirect |
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