Distell
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Appointed to the board in 2008, as chairperson of the audit committee in 2009, as member of the risk and compliance committee in 2016 and investment subcommittee in 2015.
Joe Madungandaba
Independent non-executive director
Chris Otto
André Parker
Jannie Durand
Non-executive chairman
Gugu Dingaan
Director
Kees Kruythoff
Ethel Matenge-Sebesho
Prieur Du Plessis
9 members
Current role
Catharina Sevillano-Barredo