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Board of Directors



The Board of Directors is composed of six non executive directors, whose expertise cover a broad range of industries and provide an invaluable perspective on business. The Board meets at least three times a year and retains full and effective control over the company, monitors the executive management and ensures. To effectively discharge its duties, the Board, established the audit and Risk Committee.


Dr. I.B Matshediso



Mrs S.C Botlhole-Mmopi


Mrs L.E. Amstrong



Mr N. Mmolawa


R. Nekati