Man with tablet [photo] 

Board and committee structure

Board of Directors

R Havenstein Chair
N Binedell INED
R Bowen INED
G Cavaleros INED
L de Beer INED
T Eboka INED
S Globalsamy CEO
S Serfontein FD
S Mncwango INED
T Mokgosi-Mwantembe INED
W Plaizier INED
B Swanepoel INED

M Nana - Secretary

 
 

Audit

L de Beer - Chair
R Bowen
G Cavaleros
T Eboka

M Nana - Secretary

 

Remuneration and nomination

T Mokgosi-Mwantembe - Chair
G Cavaleros
R Havenstein

M Nana - Secretary

 

Social, ethics and risk

B Swanepoel - Chair
R Havenstein

M Nana - Secretary

 
 
 

Omnia Holdings Ltd
Incentive Trust

R Havenstein
T Mokgosi-Mwantembe

 

Omnia Management
Share Trust

R Havenstein
T Mokgosi-Mwantembe
R Bowen

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