KEY GOVERNANCE OBJECTIVES AND PROGRESS IN 2020

Augment board skills and diversity
Appointment of new independent non-executive directors with insurance, legal and technical financial skills which augment the existing skillset of the board.
Strengthen board independance
Three new independent non-executive directors appointed to the board, bringing the total number of independent directors to eight out of 14 directors.
Enhance sustainability

Adopted an economic, social and environmental framework.
Promote ethical conduct

Updated whistleblowing policy to align with best practice and appointed divisional ethics officers.



Directorate


David Hurwitz (49)
Chief Executive Officer
Appointed: April 2012
Sean Doherty (43)
Chief Financial Officer
Appointed: June 2019
Mark Herskovits (46)
Chief Investment Officer
Appointed: January 2014
Jonathan Jawno (54)
Executive Director
Appointed: March 2003
Michael Mendelowitz (55)
Executive Director
Appointed: March 2003
Christopher Seabrooke (67)
CHAIRMAN
Independent Non-Executive Director
Appointed: June 2009
Albertinah Kekana
Independent Non-Executive Director
Appointed: April 2021
Buhle Hanise (38)
Independent Non-Executive Director
Appointed: January 2019
Suresh Kana (65)
Lead Independent Non-Executive Director
Appointed: November 2020
Ian Kirk (62)
Independent Non-Executive Director
Appointed: November 2020
Phumzile Langeni (46)
Independent Non-Executive Director
Appointed: June 2009
Kuben Pillay (60)
Independent Non-Executive Director
Appointed: August 2016
Diane Radley (54)
Independent Non-Executive Director
Appointed: July 2018
Sharon Wapnick (57)
Independent Non-Executive Director
Appointed: March 2020
Roberto Rossi (58)
Non-Executive Director
Appointed: September 2003

Downloads