Gerard Swart

CA (NAM), CA (SA)

Years of Service: 3 years

• Member: Remuneration & Nominations Committee

Independent non-executive Chairman

PW de W Tromp

B.Econ, EDP: USB, SMP: USB

Years of Service: 16 years

Group Managing Director

Member: Investment Committee

Chairman: Executive Committee

NC Tromp

B.Com

Years of Service: 45 years

Non-executive & Strategic Director

 Chairman: Remuneration & Nominations Committee

Chairman: Investment Committee

 

 

FR van Staden

CA (NAM), CA (SA)

Years of Service: 25 years

Executive Director

• Managing Director: Property Companies 

• Managing Director:NHL Tyre &Tire

Chairman: Risk Committee

• Member: Audit Committee

• Member: Executive Committee

WO Fourie

CA (NAM), CA (SA)

Years of Service: 12 years

 Group Financial Director

Member: Investment Committee

 Member: Risk Committee 

• Member: Executive Committee

G R de V Tromp

CA (NAM), CA (SA)

Years of Service: 4 years

Non-executive Director

Member: Audit Committee

Talita Horn

CA (NAM), CA (SA)

• Years of Service: 1 Year

 Certified Internal Auditor

 Independent Non-executive Director

 Chairperson: Audit Committee