Our leadership

Independent non-executive directors

Dr Manne Dipico (58), Chairperson

Key skills

Leadership and decision-making

Negotiation

Creative thinking

Communication

Analytical

Conflict resolution

Appointed to the board in November 2008. Became chairperson of the board in September 2010.

Henri Slabbert (61), Chairperson of the technology board subcommittee and member of the audit board subcommittee

Key skills

Audit

eCommerce

Strategy

IT

Payments

Research

Appointed to the board in November 2007.

Dr Yvonne Muthien (60), Chairperson of the human resources and social and ethics board subcommittees

Key skills

Ethics

Strategy

Problem solving

Governance

Research

Results orientation

Appointed to the board in June 2014.

NON-EXECUTIVE DIRECTORS

Francis Brand (54)

Key skills

Finance

Human resources

Risk management

Governance

Legal

Change management

Appointed to the board in June 2014.

Matthew Coaker (54)

Key skills

Regulation

Analytics

Payments

Problem solving

Banking (ATM, batch, EDO, AC)

Strategy

Appointed to the board in June 2009.

Larry Mccarthy (46)

Key skills

Finance

Negotiation

Strategy

Governance

Payments

Private equity and investment banking

Appointed to the board in November 2015.

Vusi Ndwandwe (36)

Key skills

Finance

Analytics

Payments

Governance

Economics

Operations and planning

Appointed to the board in October 2016.

Ravi Shunmugam (44)

Key skills

Risk management

eCommerce

Operations and planning

Problem solving

Payments

Strategy

Appointed to the board in June 2016.

EXECUTIVE DIRECTORS

Peter Scaife (69), Deputy chairperson, chairperson of the audit board subcommittee and member of the social and ethics and human resources and technical board subcommittees

Key skills

Retail and corporate banking

Foreign exchange and trade finance

Audit, risk and compliance

International finance

Merchant banking and offshore trusts

Cash, Cheque, Card and Electronic Payments

Appointed to the board in 1999. Reappointed in March 2008.

Chris Hamilton (53), Chief executive officer of BankservAfrica

Key skills

Business strategy

Decision-making

Banking

Leadership

Payments

Risk management

Appointed to the board in June 2016.

Parusha Gajathar (38), Chief financial officer of BankservAfrica

Key skills

Financial management

Ethics

People management

Governance

Risk management

Operations management

Appointed to the board in March 2016.

Emile Burger (44), Chief operations officer of BankservAfrica

Key skills

Payments

Banking

Organisational efficiency

Technology

Operations and planning

People management

Appointed to the board in March 2016.