KEY GOVERNANCE OBJECTIVES AND PROGRESS IN 2021


Maintained the group’s swift and agile response to COVID-19, returning to our long-term track record of growth.
First ESG roadshow with shareholders.
Established the risk and technology committee as a new board sub-committee.
Adopted group-wide human rights and environmental policies.
Adopted a non-executive director policy.
Further augmented the board’s skills and diversity through the appointment of Albertinah Kekana as an independent non-executive director.
Reassessed and updated all ethics-related policies in line with best practice, and institutionalised formal training with regards to these policies within the group.
Participated in the GIBS Ethics Barometer survey.
Updated the group’s remuneration policy and disclosure in response to shareholder feedback.
Centralised the internal audit, risk and ethics functions.



Directorate


David Hurwitz (50)
Chief Executive Officer
Appointed: April 2012
Sean Doherty (44)
Chief Financial Officer
Appointed: June 2019
Mark Herskovits (47)
Chief Investment Officer
Appointed: January 2014
Jonathan Jawno (55)
Executive Director
Appointed: March 2003
Michael Mendelowitz (56)
Executive Director
Appointed: March 2003
Roberto Rossi (59)
Executive Director
Appointed: September 2003
Christopher Seabrooke (68)
CHAIRMAN
Independent Non-Executive Director
Appointed: June 2009
Buhle Hanise (39)
Independent Non-Executive Director
Appointed: January 2019
Suresh Kana (66)
Lead Independent Non-Executive Director
Appointed: November 2020
Albertinah Kekana (48)
Independent Non-Executive Director
Appointed: April 2021
Ian Kirk (63)
Independent Non-Executive Director
Appointed: November 2020
Kuben Pillay (61)
Independent Non-Executive Director
Appointed: August 2016
Diane Radley (55)
Independent Non-Executive Director
Appointed: July 2018
Sharon Wapnick (58)
Independent Non-Executive Director
Appointed: March 2020

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