ABSA Group Limited (XR37) Board of Directors

Sello Moloko

independent non-executive director and Chairman-designate

–

Wendy Lucas-Bull

Chairman

–

René van Wyk

Independent Non-Executive Chairman

–

Kenny Fihla

Group Chief Executive Officer

–

Daniel Mminele

Group Chief Executive

–

Peter Matlare

Deputy Group Chief Executive

–

Arrie Rautenbach

Chief Executive of Retail & Business Banking SA

–

Charles Russon

Chief Executive of Corporate and Investment Banking

–

Alpheus Mangale

Independent Non-Executive Director

–

Brian Kennedy

Independent Non-Executive Director

–

Paul Smith

Independent Non-Executive Director

–

Swithin J. Munyantwali

non-executive director

–

Fulvio Tonelli

Independent Non-Executive Director

–

Tasneem Abdool-Samad

independent non-executive director

–

Sindi Zilwa

Independent Non-Executive Director

–

Rose Keanly

Independent Non-Executive Director

–

Peter Mageza

Independent Non-Executive Director

–

Alison Beck

Independent Non-Executive Director

–

Zarina Bassa

Independent Non-Executive Director

–

Nonhlanhla Mjoli-Mncube

Lead Independent Director

–

Jason Quinn

Finance Director

–

Absa Group

Board of Directors

–

Deon Raju

Group Financial Director

–

Name	Role	Appointed	Tenure	Nationality
SM Sello Moloko	independent non-executive director and Chairman-designate	–	–	–
WL Wendy Lucas-Bull	Chairman	–	–	–
René van Wyk	Independent Non-Executive Chairman	–	–	–
Kenny Fihla	Group Chief Executive Officer	–	–	–
DM Daniel Mminele	Group Chief Executive	–	–	–
PM Peter Matlare	Deputy Group Chief Executive	–	–	–
AR Arrie Rautenbach	Chief Executive of Retail & Business Banking SA	–	–	–
CR Charles Russon	Chief Executive of Corporate and Investment Banking	–	–	–
Alpheus Mangale	Independent Non-Executive Director	–	–	–
Brian Kennedy	Independent Non-Executive Director	–	–	–
Paul Smith	Independent Non-Executive Director	–	–	–
SJ Swithin J. Munyantwali	non-executive director	–	–	–
Fulvio Tonelli	Independent Non-Executive Director	–	–	–
TA Tasneem Abdool-Samad	independent non-executive director	–	–	–
Sindi Zilwa	Independent Non-Executive Director	–	–	–
Rose Keanly	Independent Non-Executive Director	–	–	–
Peter Mageza	Independent Non-Executive Director	–	–	–
Alison Beck	Independent Non-Executive Director	–	–	–
Zarina Bassa	Independent Non-Executive Director	–	–	–
Nonhlanhla Mjoli-Mncube	Lead Independent Director	–	–	–
JQ Jason Quinn	Finance Director	–	–	–
AG Absa Group	Board of Directors	–	–	–
Deon Raju	Group Financial Director	–	–	–

Sello Moloko

independent non-executive director and Chairman-designate

–

Wendy Lucas-Bull

Chairman

–

René van Wyk

Independent Non-Executive Chairman

–

Kenny Fihla

Group Chief Executive Officer

–

Daniel Mminele

Group Chief Executive

–

Peter Matlare

Deputy Group Chief Executive

–

Arrie Rautenbach

Chief Executive of Retail & Business Banking SA

–

Charles Russon

Chief Executive of Corporate and Investment Banking

–

Alpheus Mangale

Independent Non-Executive Director

–

Brian Kennedy

Independent Non-Executive Director

–

Paul Smith

Independent Non-Executive Director

–

Swithin J. Munyantwali

non-executive director

–

Fulvio Tonelli

Independent Non-Executive Director

–

Tasneem Abdool-Samad

independent non-executive director

–

Sindi Zilwa

Independent Non-Executive Director

–

Rose Keanly

Independent Non-Executive Director

–

Peter Mageza

Independent Non-Executive Director

–

Alison Beck

Independent Non-Executive Director

–

Zarina Bassa

Independent Non-Executive Director

–

Nonhlanhla Mjoli-Mncube

Lead Independent Director

–

Jason Quinn

Finance Director

–

Absa Group

Board of Directors

–

Deon Raju

Group Financial Director

–

Name	Role	Appointed	Tenure	Nationality
SM Sello Moloko	independent non-executive director and Chairman-designate	–	–	–
WL Wendy Lucas-Bull	Chairman	–	–	–
René van Wyk	Independent Non-Executive Chairman	–	–	–
Kenny Fihla	Group Chief Executive Officer	–	–	–
DM Daniel Mminele	Group Chief Executive	–	–	–
PM Peter Matlare	Deputy Group Chief Executive	–	–	–
AR Arrie Rautenbach	Chief Executive of Retail & Business Banking SA	–	–	–
CR Charles Russon	Chief Executive of Corporate and Investment Banking	–	–	–
Alpheus Mangale	Independent Non-Executive Director	–	–	–
Brian Kennedy	Independent Non-Executive Director	–	–	–
Paul Smith	Independent Non-Executive Director	–	–	–
SJ Swithin J. Munyantwali	non-executive director	–	–	–
Fulvio Tonelli	Independent Non-Executive Director	–	–	–
TA Tasneem Abdool-Samad	independent non-executive director	–	–	–
Sindi Zilwa	Independent Non-Executive Director	–	–	–
Rose Keanly	Independent Non-Executive Director	–	–	–
Peter Mageza	Independent Non-Executive Director	–	–	–
Alison Beck	Independent Non-Executive Director	–	–	–
Zarina Bassa	Independent Non-Executive Director	–	–	–
Nonhlanhla Mjoli-Mncube	Lead Independent Director	–	–	–
JQ Jason Quinn	Finance Director	–	–	–
AG Absa Group	Board of Directors	–	–	–
Deon Raju	Group Financial Director	–	–	–

Sello Moloko

independent non-executive director and Chairman-designate

–

Wendy Lucas-Bull

Chairman

–

René van Wyk

Independent Non-Executive Chairman

–

Kenny Fihla

Group Chief Executive Officer

–

Daniel Mminele

Group Chief Executive

–

Peter Matlare

Deputy Group Chief Executive

–

Arrie Rautenbach

Chief Executive of Retail & Business Banking SA

–

Charles Russon

Chief Executive of Corporate and Investment Banking

–

Alpheus Mangale

Independent Non-Executive Director

–

Brian Kennedy

Independent Non-Executive Director

–

Paul Smith

Independent Non-Executive Director

–

Swithin J. Munyantwali

non-executive director

–

Fulvio Tonelli

Independent Non-Executive Director

–

Tasneem Abdool-Samad

independent non-executive director

–

Sindi Zilwa

Independent Non-Executive Director

–

Rose Keanly

Independent Non-Executive Director

–

Peter Mageza

Independent Non-Executive Director

–

Alison Beck

Independent Non-Executive Director

–

Zarina Bassa

Independent Non-Executive Director

–

Nonhlanhla Mjoli-Mncube

Lead Independent Director

–

Jason Quinn

Finance Director

–

Absa Group

Board of Directors

–

Deon Raju

Group Financial Director

–

Name	Role	Appointed	Tenure	Nationality
SM Sello Moloko	independent non-executive director and Chairman-designate	–	–	–
WL Wendy Lucas-Bull	Chairman	–	–	–
René van Wyk	Independent Non-Executive Chairman	–	–	–
Kenny Fihla	Group Chief Executive Officer	–	–	–
DM Daniel Mminele	Group Chief Executive	–	–	–
PM Peter Matlare	Deputy Group Chief Executive	–	–	–
AR Arrie Rautenbach	Chief Executive of Retail & Business Banking SA	–	–	–
CR Charles Russon	Chief Executive of Corporate and Investment Banking	–	–	–
Alpheus Mangale	Independent Non-Executive Director	–	–	–
Brian Kennedy	Independent Non-Executive Director	–	–	–
Paul Smith	Independent Non-Executive Director	–	–	–
SJ Swithin J. Munyantwali	non-executive director	–	–	–
Fulvio Tonelli	Independent Non-Executive Director	–	–	–
TA Tasneem Abdool-Samad	independent non-executive director	–	–	–
Sindi Zilwa	Independent Non-Executive Director	–	–	–
Rose Keanly	Independent Non-Executive Director	–	–	–
Peter Mageza	Independent Non-Executive Director	–	–	–
Alison Beck	Independent Non-Executive Director	–	–	–
Zarina Bassa	Independent Non-Executive Director	–	–	–
Nonhlanhla Mjoli-Mncube	Lead Independent Director	–	–	–
JQ Jason Quinn	Finance Director	–	–	–
AG Absa Group	Board of Directors	–	–	–
Deon Raju	Group Financial Director	–	–	–

Sello Moloko

independent non-executive director and Chairman-designate

–

Wendy Lucas-Bull

Chairman

–

René van Wyk

Independent Non-Executive Chairman

–

Kenny Fihla

Group Chief Executive Officer

–

Daniel Mminele

Group Chief Executive

–

Peter Matlare

Deputy Group Chief Executive

–

Arrie Rautenbach

Chief Executive of Retail & Business Banking SA

–

Charles Russon

Chief Executive of Corporate and Investment Banking

–

Alpheus Mangale

Independent Non-Executive Director

–

Brian Kennedy

Independent Non-Executive Director

–

Paul Smith

Independent Non-Executive Director

–

Swithin J. Munyantwali

non-executive director

–

Fulvio Tonelli

Independent Non-Executive Director

–

Tasneem Abdool-Samad

independent non-executive director

–

Sindi Zilwa

Independent Non-Executive Director

–

Rose Keanly

Independent Non-Executive Director

–

Peter Mageza

Independent Non-Executive Director

–

Alison Beck

Independent Non-Executive Director

–

Zarina Bassa

Independent Non-Executive Director

–

Nonhlanhla Mjoli-Mncube

Lead Independent Director

–

Jason Quinn

Finance Director

–

Absa Group

Board of Directors

–

Deon Raju

Group Financial Director

–

Name	Role	Appointed	Tenure	Nationality
SM Sello Moloko	independent non-executive director and Chairman-designate	–	–	–
WL Wendy Lucas-Bull	Chairman	–	–	–
René van Wyk	Independent Non-Executive Chairman	–	–	–
Kenny Fihla	Group Chief Executive Officer	–	–	–
DM Daniel Mminele	Group Chief Executive	–	–	–
PM Peter Matlare	Deputy Group Chief Executive	–	–	–
AR Arrie Rautenbach	Chief Executive of Retail & Business Banking SA	–	–	–
CR Charles Russon	Chief Executive of Corporate and Investment Banking	–	–	–
Alpheus Mangale	Independent Non-Executive Director	–	–	–
Brian Kennedy	Independent Non-Executive Director	–	–	–
Paul Smith	Independent Non-Executive Director	–	–	–
SJ Swithin J. Munyantwali	non-executive director	–	–	–
Fulvio Tonelli	Independent Non-Executive Director	–	–	–
TA Tasneem Abdool-Samad	independent non-executive director	–	–	–
Sindi Zilwa	Independent Non-Executive Director	–	–	–
Rose Keanly	Independent Non-Executive Director	–	–	–
Peter Mageza	Independent Non-Executive Director	–	–	–
Alison Beck	Independent Non-Executive Director	–	–	–
Zarina Bassa	Independent Non-Executive Director	–	–	–
Nonhlanhla Mjoli-Mncube	Lead Independent Director	–	–	–
JQ Jason Quinn	Finance Director	–	–	–
AG Absa Group	Board of Directors	–	–	–
Deon Raju	Group Financial Director	–	–	–

ABSA Group Limited Directors

ABSA Group Limited Directors

Board of Directors (23)

Board of Directors (23)

Board of Directors (23)

Board of Directors (23)