Non-Executive Directors
Date of appointment: 4 October 1994 Board committee memberships: Member of the nominations, social, ethics, remuneration and transformation and risk committees. Significant other directorships: Transaction Capital Limited Number of non-significant dire
Date of appointment: 4 October 1994 Board committee memberships: Member of the independent sub-committee, risk, nominations and social, ethics, remuneration and transformation committees. Significant other directorships: None Number of non-significant
Executive Directors
Date of appointment: 2 October 1998 Board committee memberships: Member of the risk committee. Significant other directorships: Premium Properties Limited Number of non-significant directorships: Sixty-three Skills and expertise: Finance, industry expe
Date of appointment: 1 July 2009 Board committee memberships: Member of the risk committee. Significant other directorships: Premium Properties Limited Number of non-significant directorships: Nineteen Skills and expertise: Finance, industry experience
Independent Non-Executive Directors
Date of appointment: 1 October 2009 Board committee memberships: Chairman of the nominations and independent sub-committees and a member of the audit, risk, and social, ethics, remuneration and transformation committees. Significant other directorships
Chairman of the social, ethics, remuneration and transformation committee and a member of the independent sub-committee, audit, risk and nominations committees.
Date of appointment: 11 February 2019 Board committee memberships: None Significant other directorships: None Number of non-significant directorships: Six Skills and expertise: General management, business operations, risk and opportunity management, s
Date of appointment: 1 March 2020 Board committee memberships: Member of the social, ethics, remuneration and transformation committee. Significant other directorships: The Rand Mutual Assurance Company Limited and RMA Life Assurance Company Limited Nu
Date of appointment: 6 February 2012 Board committee memberships: Chairman of the audit and risk committees and a member of the independent sub-committee and nominations committees. Significant other directorships: Old Mutual Nigeria Life Assurance Com
Date of appointment: 1 March 2020 Board committee memberships: Member of the audit and risk committees. Significant other directorships: None Number of non-significant directorships: One Skills and expertise: Louis has deep sector knowledge and experie
