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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Michael Samuel Mark | 68 | 1988 | CEO & Executive Director |
Roderick John-Alwyn Sparks | 62 | 2012 | Independent Non Executive Director |
Hilton Saven | 68 | 2003 | Independent Chairman of the Board |
Robert Gilmour Dow | 64 | 1998 | Independent Non-Executive Director |
Sarah Proudfoot | 53 | 2016 | Deputy MD of Truworths Africa & Executive Director |
Emanuel F. P. M. Cristaudo | 63 | 2000 | COO, CFO & Executive Director |
Johannes Henricus Wilhelmus Hawinkels | 70 | 2018 | Senior Independent Non-Executive Director |
Dawn Earp | 61 | 2021 | Independent Non-Executive Director |
Wayne Muller | 57 | 2023 | Independent Non-Executive Director |
Daphne Motsepe | 67 | 2023 | Independent Non-Executive Director |
Anthony Joseph Taylor | 76 | 1992 | Independent Non-Executive Director |
Audrey Matshidiso Shalang Selomagae Mokgabudi | 69 | 2020 | Independent Non-Executive Director |
Thabo Felix Mosololi | 54 | 2021 | Independent Non-Executive Director |
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