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Nedbank Group  
Board of directors
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DIRECTORS

at 6 May 2011

 



Dr Reuel Jethro Khoza (61)
Non-executive Chairman

RJ Khoza		  Appointed August 2005 as a director and May 2006 as non-executive Chairman.
BA(Hons) Psychology (UNIN), MA Marketing Management (Lancaster, UK),
EngD (Warwick, UK), IPBM-IMD (Lausanne, Switzerland), PMD (Harvard Business School, USA), LLD(hc) (Rhodes).
 Nationality South African.
  Reuel was appointed the non-executive Chairman of the group in May 2006. He is also Chairman of Aka Capital, a non-executive director of Nampak Limited, Protea Group Limited and Old Mutual plc. He is president of the Institute of Directors and in this capacity served on the King II and King III Committees on corporate governance. He is a founding director of the Black Management Forum and the former Chairman of Eskom Holdings. Reuel is also the Chancellor of the University of Limpopo.
 Committees Group Directors’Affairs Committee (Chairman).
 Shares Nedbank Group Limited ordinary shares:1 374 beneficial indirect.
Nedbank Limited preference shares:0.

Thomas Andrew Boardman (61)
Non-executive Director

Tom Boardman		  Appointed November 2002 as a director and March 2010 as a non-executive director.
BCom, CA (SA).
 Nationality South African.
  Tom was Chief Executive of Nedbank Group Limited from December 2003 to February 2010. He was previously Chief Executive and an executive director of BoE Limited. He was the founding shareholder and Managing Director of retail housewares chain Boardmans, which was sold to Pick n Pay in 2006. Prior to this he was Managing Director of Sam Newman Limited and worked
for the Anglo American Corporation for three years. He is a non-executive director of Nedbank Group, Vodacom Limited, Woolworths Holdings and
Mutual and Federal Insurance Company Limited. He is a director of the World Wide Fund for Nature South Africa and The Peace Parks Foundation and Chairman of the David Rattray Foundation, and serves as a trustee on a number of other charitable foundations.
 Committees Group Information Technology (IT) Committee, Group Credit Committee, Group Transformation and Sustainability Committee.
 Shares Nedbank Group Limited ordinary shares:55 662 beneficial direct and
191 548 beneficial indirect.
Nedbank Limited preference shares:85 000 beneficial indirect.

Michael William Thomas Brown (44)
Chief Executive

MWT Brown		  Appointed June 2004 as director and March 2010 as Chief Executive.
BCom, Dip Acc, CA (SA), AMP (Harvard Business School, USA).
 Nationality South African.
  Mike was previously the Chief Financial Officer of the group. Prior to this
he was an executive director of BoE Limited and, after the merger between Nedbank Limited, BoE Limited, Nedbank Investment Bank Limited and Cape
of Good Hope Bank Limited, was appointed Head of Property Finance at Nedbank Limited.
 Committees  
 Shares Nedbank Group Limited ordinary shares:65 190 beneficial direct and
346 115 beneficial indirect.
Nedbank Limited preference shares:0.

Thenjiwe Claudia Pamela Chikane (45)
Non-executive Director

TCP Chikane (Thenjiwe)		  Appointed November 2006.
CA (SA)
 Nationality South African.
  Thenjiwe was previously the Chief Executive of MGO Consulting and the Head of the Gauteng Department of Finance and Economic Affairs. She is a boardmember of Datacentrix Limited and of the Institute of Directors and a member of the Rice Africa Board. She was previously a nonexecutive director of the Development Bank of Southern Africa, Telkom, PetroSA and Chairperson of the State Information Technology Agency.
 Committees Group Transformation and Sustainability Committee (Chairman), Group Audit Committee, Group Information Technology (IT) Committee, Group Directors’ Affairs Committee, Group Credit Committee.
 Shares Nedbank Group Limited ordinary shares:21 834 beneficial indirect.
Nedbank Limited preference shares:0.

Graham Wayne Dempster (55)
Chief Operating Officer

Graham Dempster		  Appointed November 2006.
BCom, CTA, CA (SA), AMP (Harvard Business School, USA).
 Nationality South African.
  Graham joined the group in 1980 in the Corporate Finance Division of UAL Merchant Bank Limited. He was appointed General Manager in 1987 and Joint Head of the International Division. He assumed responsibility for the Corporate Banking Division in 1999 and was appointed Managing Director of Nedbank Corporate in 2003. Graham was appointed as the Chief Operating Officer of Nedbank Group Limited in August 2009.
 Committees  
 Shares Nedbank Group Limited ordinary shares:17 822 beneficial indirect and
218 086 beneficial indirect.
Nedbank Limited preference shares:0.

Mustaq Ahmed Enus-Brey (56)
Non-executive Director

MA Enus-Brey		  Appointed August 2005.
BCompt(Hons), CA (SA).
 Nationality South African.
  Mustaq was appointed as director in August 2005. He is also a director of Brimstone Investment Corporation Limited and Oceana Group Limited.
 Committees Group Risk and Capital Management Committee (Chairman), Group Directors’ Affairs Committee, Group Credit Committee, Executive Credit Committee,
Group Finance and Oversight Committee, Group Remuneration Committee.
 Shares Nedbank Group ordinary shares:2 113 beneficial indirect.
Nedbank Limited preference shares:0.

Prof Brian De Lacy Figaji (66)
Non-executive Director

Prof B de L Figaji		  Appointed November 2002.
BSc(Eng), Dip Tertiary Edu Med, DEd (Coventry, UK), DLitt(hc) (California, USA).
 Nationality South African.
  Brian is Chairman of I&J Limited and MARIB Holdings. He is the former principal and vice- chancellor of the Peninsula Technikon. He is also a director of Cape Lime (Pty) Limited and the Development Fund of the Development Bank of Southern Africa. He became a Nedbank Group director in November 2002.
 Committees Group Remuneration Committee (Chairman), Group Credit Committee, Group Directors’ Affairs Committee, Group Transformation and Sustainability Committee, Group Audit Committee.
 Shares Nedbank Group Limited ordinary shares:30 765 beneficial indirect and
1 530 non-beneficial indirect.
Nedbank Limited preference shares:0.

Donald Ian Hope (54)
Non-executive Director

DI Hope		  Appointed December 2009.
Member of the Association of Corporate Treasurers 1989.
 Nationality New Zealand.
  Don was appointed Head of Strategy Development at Old Mutual plc in March 2009. He joined the Old Mutual Group as Group Treasurer in May 1999 with responsibility for developing the group’s international treasury function. Don is Chairman of Old Mutual (Bermuda) Limited.
 Committees Group Risk and Capital Management Committee, Group Remuneration Committee,Group Finance and Oversight Committee.
 Shares Nedbank Group Limited ordinary shares:0.
Nedbank Limited preference shares:0.

Alan De Villiers Charles Knott-Craig (58)
Non-executive Director

AD Knott-Craig		  Appointed January 2009.
BSc(Eng) (Elec), MBL, DBL(hc), DBA(hc).
 Nationality South African.
  Alan served as Managing Director of Vodacom Limited from 1993 and was Chief Executive of Vodacom Group from 1996 until his retirement at the end
of September 2008. He is currently an independent non-executive director of Murray and Roberts Holdings Limited, a member of the Board of the Council
for Scientific and Industrial Research, an independent non-executive director
of Right to Care and a Governor of the Lebone II School.
 Committees Group Information Technology (IT) Committee (Chairman), Group Finance and OversightCommittee, Group Risk and Capital Management Committee, Group Directors’Affairs Committee.
 Shares Nedbank Group Limited ordinary shares:0.

Wendy Elizabeth Lucas-Bull (57)
Non-executive Director

  Appointed August 2009.
BSc.
 Nationality South African.
  Wendy is a member of empowerment investment company, Peotona Group Holdings. She was previously Chief Executive of FirstRand’s retail business and prior to that an executive director of Rand Merchant Bank. She is currently an independent non-executive director of Eskom, the Development Bank of Southern Africa, BSA, Anglo Platinum and Dimension Data plc.Wendy is also a member of the President’s Advisory Council on Black Economic Empowerment.
 Committees Group Credit Committee (Chairman), Executive Credit Committee (Chairman), Group Risk and Capital Management Committee, Group Director’s Affairs Committee, Group Finance andOversight Committee, Group Information Technology (IT) Committee.
 Shares Nedbank Group Limited ordinary shares:0.
Nedbank Limited preference shares:0.

Nomavuso Patience Mnxasana (54)
Non-executive Director

NP Mnxasana		  Appointed October 2006.
BCompt(Hons), CA (SA).
 Nationality South African.
  Nomavuso is a director at Winhold Group, Optimum Coal Limited and Land Bank Limited. She was a senior partner and member of the executive committee of SizweNtsaluba before serving as Group Audit and Risk Executive at Imperial Holdings Limited.
 Committees Group Audit Committee, Group Remuneration Committee, Group Risk and CapitalManagement Committee.
 Shares Nedbank Group Limited ordinary shares:9 021 beneficial indirect.
Nedbank Limited preference shares:0.

Raisibe Kgomaraga Morathi (41)
Chief Financial Officer

Raisibe Kgomaraga Morathi 		 Appointed September 2009.
BCompt(Hons), CA (SA), H Dip Tax, AMP (Insead).
 Nationality South African.
  Raisibe has held senior positions in banking and insurance. Prior to joining Nedbank Limited she was an executive director of Sanlam Limited and a non-executive director of Santam Limited. She previously held several executive positions at the Industrial Development Corporation of South Africa Limited, the last position being Chief Operating Officer.
 Committees  
 Shares Nedbank Group Limited ordinary shares:4 233 beneficial direct.
Nedbank Group Limited ordinary shares:127 964 beneficial indirect.
Nedbank Limited preference shares:0..

Joel Khathutshelo Netshitenzhe (54)
Non-executive Director

Joel Netshitenzhe		  Appointed August 2010.
MSc (University of London, UK).
 Nationality South African.
  Joel is an executive director of the Mapungubwe Institute (MISTRA) and a member of the National Planning Commission. He has been a member of the National Executive Committee of the African National Congress (ANC) since 1991, and is a member of the ANC’s Economic Transformation and Political Education Subcommittees. He served as Head of Policy Coordination and Advisory Services in the Presidency from 2001 to December 2009. He was previously Chief Executive of the Government Communication and Information System and also served as Head of Communication in the President’s Office. He was appointed to the board of Life Healthcare Group Holdings Limited as non-executive director with effect from 30 November 2010.
 Committees Group Risk and Capital Management Committee.
 Shares Nedbank Group Limited ordinary shares:0.
Nedbank Limited preference shares:0.

Julian Victor Frow Roberts (53)
Non-executive Director

JVF Roberts		  Appointed December 2009.
Fellow of Institute of Chartered Accountants, member of Association of Corporate Treasurers, Accountancy and Business Law (University of Stirling, Scotland).
 Nationality British.
  Julian was appointed Group Chief Executive of Old Mutual plc in September 2008. Prior to this he was Chief Executive of the group’s Skandia business. Julian originally joined Old Mutual plc as Group Finance Director in August 2000. Before joining Old Mutual, Julian was Group Finance Director of Sun Life & Provincial Holdings plc (now part of AXA) and previously Chief Financial Officer of Aon UK Holdings Limited.
 Committees Group Directors ‘Affairs Committee.
 Shares Nedbank Group Limited ordinary shares:0.
Nedbank Limited preference shares:0.

Gloria Tomatoe Serobe (51)
Non-executive Director

GT Serobe		  Appointed August 2005.
BCom (Unitra), MBA (Rutgers, USA).
 Nationality South African.
  Gloria is the Chief Executive of Wipcapital Limited and also the founder and an executive director of Wiphold Limited. She was previously the Executive Director, Finance, at Transnet. Gloria serves on several boards, including that of JSE Limited. She is also a non-executive director of Old Mutual Life Assurance Company (SA) Limited.
 Committees Group Transformation and Sustainability Committee and Group Credit Committee.
 Shares Nedbank Group Limited ordinary shares:1 296 non-beneficial indirect.
Nedbank Limited preference shares:0.

Malcolm Ian Wyman (64)
Senior Independent Non-executive Director

Malcolm Wyman		  Appointed August 2009.
CA (SA) AMP (Harvard Business School, USA).
 Nationality British.
  Malcolm is an executive director and the Chief Financial Officer of SABMiller plc, a position he has held since 2001. He was previously executive director responsible for corporate finance, planning and development.
 Committees Group Audit Committee(Chairman), Group Remuneration Committee, Group Finance and Oversight Committee(Chairman), Directors Affairs Committee.
 Shares Nedbank Group Limited ordinary shares:350 non-beneficial indirect.
Nedbank Limited preference shares:0.
   
   
This page was updated on 31 August, 2011 ArrowReturn to top