ABSA Group Limited (XR37) Board of Directors | Ticker

/Equities/XLON/XR37/Directors

DelistedThis listing was cancelled on 6 May 2026.

ABSA Group Limited Directors

/Equities/XLON/XR37/Directors

DelistedThis listing was cancelled on 6 May 2026.

ABSA Group Limited Directors

Board of Directors (30)

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

–

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

–

Charles Russon

Executive Director

–

Christine Wu

Executive Director

–

Faisal Mkhize

Executive Director

–

Geoffrey Lee

Executive Director

–

Saviour Chibiya

Executive Director

–

Yasmin Masithela

Executive Director

–

Mike Harvey

Executive Director

–

Cowyk Fox

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	–	–	–
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	–	–	–
CR Charles Russon	Executive Director	–	–	–
CW Christine Wu	Executive Director	–	–	–
FM Faisal Mkhize	Executive Director	–	–	–
GL Geoffrey Lee	Executive Director	–	–	–
SC Saviour Chibiya	Executive Director	–	–	–
YM Yasmin Masithela	Executive Director	–	–	–
MH Mike Harvey	Executive Director	–	–	–
CF Cowyk Fox	Executive Director	–	–	–
Nonhlanhla Mjoli-Mncube	Lead Independent Director	–	–	–
JQ Jason Quinn	Finance Director	–	–	–
AG Absa Group	Board of Directors	–	–	–
Deon Raju	Group Financial Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Charles Russon	Executive Director	£60,677,404	£2,193,085	£175,048,122	£1,592,578	£716,626	£404,978,989
Christine Wu	Executive Director	£66,485,779	£2,532,431	£139,008,803	£2,027,016	£747,620	£365,255,874
Mike Harvey	Executive Director	£57,559,385	£2,783,883	£97,821,009	£2,044,881	£700,913	£249,005,953
Faisal Mkhize	Executive Director	£55,683,312	–	£82,375,587	£4,145,006	£762,149	£230,490,115
Cowyk Fox	Executive Director	£55,489,925	£3,616,577	£64,047,019	£2,050,740	£659,128	£212,554,756
Yasmin Masithela	Executive Director	£54,476,891	£3,355,703	£48,910,505	£4,178,512	£659,128	£197,418,242
Saviour Chibiya	Executive Director	£56,484,219	£1,669,146	£30,890,845	£4,361,952	£700,913	£182,075,789
Geoffrey Lee	Executive Director	£35,345,439	£2,113,799	£43,247,183	£2,630,489	£480,250	£169,227,422

Board of Directors (30)

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

–

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

–

Charles Russon

Executive Director

–

Christine Wu

Executive Director

–

Faisal Mkhize

Executive Director

–

Geoffrey Lee

Executive Director

–

Saviour Chibiya

Executive Director

–

Yasmin Masithela

Executive Director

–

Mike Harvey

Executive Director

–

Cowyk Fox

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	–	–	–
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	–	–	–
CR Charles Russon	Executive Director	–	–	–
CW Christine Wu	Executive Director	–	–	–
FM Faisal Mkhize	Executive Director	–	–	–
GL Geoffrey Lee	Executive Director	–	–	–
SC Saviour Chibiya	Executive Director	–	–	–
YM Yasmin Masithela	Executive Director	–	–	–
MH Mike Harvey	Executive Director	–	–	–
CF Cowyk Fox	Executive Director	–	–	–
Nonhlanhla Mjoli-Mncube	Lead Independent Director	–	–	–
JQ Jason Quinn	Finance Director	–	–	–
AG Absa Group	Board of Directors	–	–	–
Deon Raju	Group Financial Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Charles Russon	Executive Director	£60,677,404	£2,193,085	£175,048,122	£1,592,578	£716,626	£404,978,989
Christine Wu	Executive Director	£66,485,779	£2,532,431	£139,008,803	£2,027,016	£747,620	£365,255,874
Mike Harvey	Executive Director	£57,559,385	£2,783,883	£97,821,009	£2,044,881	£700,913	£249,005,953
Faisal Mkhize	Executive Director	£55,683,312	–	£82,375,587	£4,145,006	£762,149	£230,490,115
Cowyk Fox	Executive Director	£55,489,925	£3,616,577	£64,047,019	£2,050,740	£659,128	£212,554,756
Yasmin Masithela	Executive Director	£54,476,891	£3,355,703	£48,910,505	£4,178,512	£659,128	£197,418,242
Saviour Chibiya	Executive Director	£56,484,219	£1,669,146	£30,890,845	£4,361,952	£700,913	£182,075,789
Geoffrey Lee	Executive Director	£35,345,439	£2,113,799	£43,247,183	£2,630,489	£480,250	£169,227,422

Board of Directors (30)

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

–

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

–

Charles Russon

Executive Director

–

Christine Wu

Executive Director

–

Faisal Mkhize

Executive Director

–

Geoffrey Lee

Executive Director

–

Saviour Chibiya

Executive Director

–

Yasmin Masithela

Executive Director

–

Mike Harvey

Executive Director

–

Cowyk Fox

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	–	–	–
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	–	–	–
CR Charles Russon	Executive Director	–	–	–
CW Christine Wu	Executive Director	–	–	–
FM Faisal Mkhize	Executive Director	–	–	–
GL Geoffrey Lee	Executive Director	–	–	–
SC Saviour Chibiya	Executive Director	–	–	–
YM Yasmin Masithela	Executive Director	–	–	–
MH Mike Harvey	Executive Director	–	–	–
CF Cowyk Fox	Executive Director	–	–	–
Nonhlanhla Mjoli-Mncube	Lead Independent Director	–	–	–
JQ Jason Quinn	Finance Director	–	–	–
AG Absa Group	Board of Directors	–	–	–
Deon Raju	Group Financial Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Charles Russon	Executive Director	£60,677,404	£2,193,085	£175,048,122	£1,592,578	£716,626	£404,978,989
Christine Wu	Executive Director	£66,485,779	£2,532,431	£139,008,803	£2,027,016	£747,620	£365,255,874
Mike Harvey	Executive Director	£57,559,385	£2,783,883	£97,821,009	£2,044,881	£700,913	£249,005,953
Faisal Mkhize	Executive Director	£55,683,312	–	£82,375,587	£4,145,006	£762,149	£230,490,115
Cowyk Fox	Executive Director	£55,489,925	£3,616,577	£64,047,019	£2,050,740	£659,128	£212,554,756
Yasmin Masithela	Executive Director	£54,476,891	£3,355,703	£48,910,505	£4,178,512	£659,128	£197,418,242
Saviour Chibiya	Executive Director	£56,484,219	£1,669,146	£30,890,845	£4,361,952	£700,913	£182,075,789
Geoffrey Lee	Executive Director	£35,345,439	£2,113,799	£43,247,183	£2,630,489	£480,250	£169,227,422

Board of Directors (30)

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

–

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

–

Charles Russon

Executive Director

–

Christine Wu

Executive Director

–

Faisal Mkhize

Executive Director

–

Geoffrey Lee

Executive Director

–

Saviour Chibiya

Executive Director

–

Yasmin Masithela

Executive Director

–

Mike Harvey

Executive Director

–

Cowyk Fox

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	–	–	–
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	–	–	–
CR Charles Russon	Executive Director	–	–	–
CW Christine Wu	Executive Director	–	–	–
FM Faisal Mkhize	Executive Director	–	–	–
GL Geoffrey Lee	Executive Director	–	–	–
SC Saviour Chibiya	Executive Director	–	–	–
YM Yasmin Masithela	Executive Director	–	–	–
MH Mike Harvey	Executive Director	–	–	–
CF Cowyk Fox	Executive Director	–	–	–
Nonhlanhla Mjoli-Mncube	Lead Independent Director	–	–	–
JQ Jason Quinn	Finance Director	–	–	–
AG Absa Group	Board of Directors	–	–	–
Deon Raju	Group Financial Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
Charles Russon	Executive Director	£60,677,404	£2,193,085	£175,048,122	£1,592,578	£716,626	£404,978,989
Christine Wu	Executive Director	£66,485,779	£2,532,431	£139,008,803	£2,027,016	£747,620	£365,255,874
Mike Harvey	Executive Director	£57,559,385	£2,783,883	£97,821,009	£2,044,881	£700,913	£249,005,953
Faisal Mkhize	Executive Director	£55,683,312	–	£82,375,587	£4,145,006	£762,149	£230,490,115
Cowyk Fox	Executive Director	£55,489,925	£3,616,577	£64,047,019	£2,050,740	£659,128	£212,554,756
Yasmin Masithela	Executive Director	£54,476,891	£3,355,703	£48,910,505	£4,178,512	£659,128	£197,418,242
Saviour Chibiya	Executive Director	£56,484,219	£1,669,146	£30,890,845	£4,361,952	£700,913	£182,075,789
Geoffrey Lee	Executive Director	£35,345,439	£2,113,799	£43,247,183	£2,630,489	£480,250	£169,227,422