Inkosi Sbonelo Mkhize

Independent Non-Executive Director

Appointed: 2018
Qualifications:

• Bachelor of Commerce (Economics) (University of KwaZulu -Natal),

• Certificate in Public Policy (2014) University of California Berkeley

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Management Committees

• IT Governance Committee
  Risk

• Capital Management Committee

• Insurance Advisory Committee

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External Appointments

• M Energy (PTY) LtdMC

• Nalane Developmental Corporation (PTY) Ltd

Ms. Given Sibiya

Independent Non-Executive Director

Appointed: 2017

Qualifications:

• BCom 

• BAcc (Wits) Chartered Accountant (SA) Management Committee

 

Management Committees

• Audit and Compliance Committee

• Risk and Capital Management Committee

• Human Resources, Social and Ethics Committee

 

External Appointments

• Member of Audit Committee, Media Development & Diversity Agency

• Head of Internal Audit Division, SekelaXabiso Chartered Accountants

• Non-Executive Director, Basil Read Holdings Ltd

Mr. Sandile Mnguni

Independent Non-Executive Director

Appointed: July 2019
Qualifications:

• Honours in Cost Management Accounting

• Master’s in Business Administration

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Management Committees

• Risk and Capital Management Committee

• Human Resources

• Social and Ethics Committee

• IT Governance Committee

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Employment History

• Director at Bonakude Consulting and Assurance

• Head of Expenditure finance at Ethekwini Municipality

• Senior Manager at  Auditor General’s Office

Ms. Thabisile Luthuli 

Exco Chairperson & Company Secretary

Appointed: 2014
Qualifications:

• CIS Professional (Post-Graduate)

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Management Committees

• Executive committee

• Asset and Liability committee

• Management Risk committee

• Ethics and Fraud Prevention Committee
   

Employment History

• Company secretary - Grindrod Bank Limited

• Assistant Company Secretary - Apollo Tyres SA (previously known as Dunlop

• Assistant Company Secretary: Adapt IT Holdings Limited

Mr. Sandile Xolo

Head of Marketing & Communication

Appointed: 2011
Qualifications:

• BBA (Marketing), Graduate Diploma (Marketing)

• PASA Certificate (Payments)

 

Management Committees

• Executive committee

• Management Risk committee

• Ethics and Fraud Prevention Committee

• Management Credit Committee
   

Employment History

• Marketing and sales manager - Ithala SOC Limited

• Brand manager - Tsogo Sun: Suncoast Casino

• Casino brand manager - Tsogo Sun Gaming: Suncoast Casino

• Regional assistant brand manager - Africa, Middle East and Turkey: Unilever​

Mr. Sihle Gwala

Head of Human Resources

Appointed: 2011
Qualifications:

• B Soc Sc, SMDP

• BA Honours (Industrial Psych)

 

Management Committees

• Executive committee

• Management Risk committee

• Management Credit Committee

• Ethics and Fraud Prevention Committee

• Assets and Liabilities Committee

 

Employment History

• Divisional HR manager - Public Investment Corporation Real Estate & Asset Management

• Senior HR business partner (Head Office) - Absa Retail Bank

• HR business partner (Regional Office) - Absa Bank

Mr. Shane Moodley

Head of Retail & Business Banking

Appointed: July 2015
Qualifications:

• BCom (Hons) (Currently studying)

• BCom (Financial Management)

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Management Committees

Executive committee
Asset and Liability committee
Management Risk committee
Management Credit Risk Committee
Ethics and Fraud Prevention Committee
 

Employment History

• Regional Head : Cash Management ( Absa Corporate)

• Regional  Product Manager : Investment Risk (Absa Corporate)

• Funding and Liquidity Dealer : Nedbank Capital

Ms. Chrystal Gumede

Chief Risk Officer

Appointed: April 2019

Qualifications:

• Bachelor of Commerce.

 

Management Committees

• Executive committee

• Management Risk committee

• Management Credit Committee

• Social Ethics and Fraud Prevention Committee

• Assets and Liabilities Committee

 

Employment History

• Operational Risk Officer, Absa Bank

• Risk Consultant,  Teba Bank

• Head: Risk & Compliance, First National Bank

• Head of Operational Risk, First National Bank

• Chief Risk Officer, Basil Read

Mr. Aaron Pather 

Head of Insurance 

Appointed: July 2019

Qualifications:

• Master’s in Business Administration (MBA)

 

Management Committees

• Executive committee

• Management Risk committee

• Management Credit Committee

• Social Ethics and Fraud Prevention Committee

• Assets and Liabilities Committee

 

Employment History

• Sanlam, Business manager

• Nedbank Insurance Distribution, Head of Business development

• Momentum, regional manager

• Old Mutual,  Executive sales Manager.

• Liberty life, Relationship Manager.