VM Rague

Appointed

01 July 2019

Other Directorships:

  1. Director of various companies in the MTN Group
  2. City Lodge Hotels Ltd (Independent Non-Executive Director).
  3. Pan African Infrastructure Fund (Independent Non-Executive Director)
  4. UAP/Old Mutual Ltd (Independent Non-Executive Director)
  5. Jambojet Limited (Independent Chairman)
  6. Financial Sector Deepening African (Independent Chairman)
  7. FSD Africa (Investments) Limited (Director)
  8. International Advisory Board of NYSE-listed Chubb P&C Insurance and as a non-remunerated member on the Global Advisory Council of the Darden Business School, University of Virginia, USA

Experience:

International investment and corporate finance experience in banking, insurance and infrastructure. Co-Founder and non-executive partner at Catalyst Principal Partners, a private equity fund manager based in Nairobi, Kenya where he sits on the Investment Committee and as a director on the Board.

Lamido Sanusi

Appointed

01 July 2019

Other Directorships:

  1. Director of various companies in the MTN Group (Non-Executive Director)
  2. Babbangona (Chairman).
  3. Black Rhino Management Services (Pty) Ltd Chairman)

Experience:

Finance,Banking and Central Banking.

 

NL Sowazi

Appointed

1 August 2016.

Board committee membership

Member: Nominations Committee and Remuneration and Human Resources Committee.

Other directorships

Director of various companies in MTN Group. Director of various companies in the Actom Group, he serves as a Chairman of Home Loan Guarantee Company NP and Housing for HIV, Kagiso Tiso Holdings (Pty) Ltd, Tiso Investments Holdings (Pty) Ltd (RF). A non-executive director of Idwala Industrial Holdings (Pty) Ltd, Grindrod Ltd, Vanguard Group Ltd, TIH Africa Ltd, SAI Holdings Ltd, Tiso Blackstar Group (Pty) Ltd and Mobius Motors Ltd.

Skills, expertise and experience

Nkululeko has over 20 years of senior executive experience in management and leadership positions and has had extensive exposure serving on listed and unlisted company boards, particularly with owner-managed teams. He has served on Audit, Remuneration and Nominations committees whilst on the boards of numerous listed companies such as Aveng Group Ltd, Exxaro Resources and currently Grindrod Group Ltd.

BS Tshabalala

Appointed

1 June 2018.

Other directorships

Director of various companies in the MTN Group. She is the Vice President and CFO of the African Development Bank and was until recently a non-executive director of JSE listed FMCG group Tiger Brands Limited, and SOC South African Airways.

Skills, expertise and experience

Swazi has over 20 years professional experience in finance, risk management, treasury and general management. Her experience is gained over a diverse range of institutions, in State Owned Companies (SOC) and the private sector, and a diversity of sectors, including transportation and logistics, infrastructure and financial services.