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Mahesh Cooper - Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Appointed to Board 11 July 2022

Deputy Chairman

Ann Leepile

Chief Executive Officer

M&G Investments Southern Africa (Pty) Limited

Appointed to Board 24 March 2025

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Appointed to Board 1 February 2013

Dawie De Villiers

Chief Executive Officer

Alexander Forbes Group Holdings Limited

Appointed to Board 1 November 2018

Eugene Strauss

Managing Executive

Absa Life Limited

Appointed to Board 20 March 2023

Fatima Vawda

Managing Director

27four Investment Managers (Pty) Limited

Appointed to Board 13 September 2017

Francois Gouws

Chief Executive Officer

PSG Konsult Limited

Appointed to Board 4 May 2016

Hylton Kallner

Chief Executive Officer

Discovery Life

Appointed to Board 11 October 2019

Izak Smit

Chief Executive Officer

Professional Provident Society Insurance Company Ltd

Appointed to Board 9 February 2023

Jeanette Marais

Group Chief Executive Officer

Momentum Metropolitan Holdings Limited

Appointed to Board 1 August 2023

Jurie Strydom

Chief Executive Officer

Old Mutual Limited

Appointed to board 9 June 2025

Kaizer Moyane

Chief Executive Officer

ASISA

Appointed to Board 1 November 2024

Lee Bromfield

Chief Executive Officer

Firstrand Life Assurance Limited

Appointed to Board 19 November 2019

Malungelo Zilimbola

Chief Executive Officer

Mazi Asset Management (Pty)Limited

Appointed to Board 13 September 2017

Nic Andrew

Managing Director

Nedgroup Investments

Appointed to Board 24 March 2025

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Appointed to Board 1 January 2021

Roland Greaver

Chief Executive Officer

Camissa Asset Management (Pty) Limited

Appointed to Board 1 March 2014

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Appointed to Board 16 July 2008

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Appointed to Board 22 November 2011

Willem Lategan

Chief Executive Officer

Hollard Life Assurance Company Ltd

Appointed to Board 18 August 2022

Willem Venter

Chief Executive Officer

Prescient Holdings (Pty) Limited

Appointed to Board 6 March 2018

Yuresh Maharaj

Chief Executive

Liberty Holdings Limted

Appointed to Board 12 March 2022

Mahesh Cooper - Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Jeanette Marais

Group Chief Executive Officer

Momentum Metropolitan Holdings Limited

Kaizer Moyane

Chief Executive Officer

ASISA

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Willem Lategan

Group Chief Executive Officer

Hollard Life Assurance Company Ltd

Mahesh Cooper - Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Eugene Strauss

Managing Executive

Absa Life Limited

Jeanette Marais

Group Chief Executive Officer

Momentum Metropolitan Holdings Limited

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Willem Lategan

Group Chief Executive Officer

Hollard Life Assurance Company Ltd

Mahesh Cooper - Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Jeanette Marais

Group Chief Executive Officer

Momentum Metropolitan Holdings Limited

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Willem Lategan

Group Chief Executive Officer

Hollard Life Assurance Company Ltd

Shaheen Ebrahim - Chairman

Chairman

Oasis Group Holdings (Pty) Limited

Mahesh Cooper - Deputy Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Fatima Vawda

Managing Director

27four Investment Managers (Pty) Limited

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Willem Lategan

Group Chief Executive Officer

Hollard Life Assurance Company Ltd

Thabo Khojane - Chairman

Managing Director

Ninety One South Africa (Pty) Limited

Mahesh Cooper - Deputy Chairman

Chief Operating Officer

Allan Gray (Pty) Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Kaizer Moyane

Chief Executive Officer

ASISA

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Willem Lategan

Group Chief Executive Officer

Hollard Life Assurance Company Ltd

Paul Hanratty - Chair

Group Chief Executive Officer

Sanlam Limited

Pieter Koekemoer - Deputy Chair

Head of Personal Investments

Coronation Fund Managers Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Kaizer Moyane

Chief Executive Officer

ASISA

Khadeeja Bassier

Chief Operating Officer

Ninety One South Africa (Pty) Limited

Mahesh Cooper

Chief Operating Officer

Allan Gray (Pty) Limited

Rowan Burger

Head of Strategic Planning

Momentum Metropolitan Holdings Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Willem Lategan

Group Chief Executive Officer

Hollard Life Assurance Company Ltd