BA LLB (Wits) MCJ (Howard School of Law, USA)

Independent Chairman of Transaction Capital Limited and of the OUTsurance Group of companies. Appointed to the Board in 2020. Former Chairman of Cell C, Mineworkers Investment Company and Primedia.

BA (Econ), MBA, ACIS, FCIBM

Chairperson of the Remuneration Committee, Member of the Audit and Risk, Nominations, Remuneration and Investment Committees Appointed to the Board in 2005. Chairperson of Flow Communications (Pty) Ltd, Executive Chairperson of Matsamo Group Limited, Chairperson of Company Management Consultants (Pty) Ltd, Non-Executive Director of Matsamo Capital (Pty) Ltd, Director of Marking Engineering (Pty) Ltd.

BSC (Honours), Fellow of the Institute of Chartered Accountants in England and Wales

Appointed to the Board in 2021. Former CFO of Primedia Limited and Tiger Brands Limited, and former Executive Director of Barloworld Limited and of 9Mobile (Nigeria’s fourth largest Telco). Also founded and led the private equity business of the Kagiso Trust Investment Group. Formerly a non-executive director of Datatec Limited and Transaction Capital Limited. Presently a non-executive director of Massmart Holdings Limited and an independent member of the investment committee of Cell-C