G = Governance


We are committed to the highest standards of governance, ethics and integrity. Good corporate governance is integral to our sustainability. Adherence to the standards and recommendations set out in King IV and to other relevant laws and regulations is vital to achieving our strategic priorities.

The Board

Independent non-executive directors

  • Audit and Risk Committee (Chairman)
  • Investment Committee
  • Nominations Committee
  • SA flag

Rhidwaan Gasant (60)
(Lead independent director)

  • BCompt (Hons), CA (SA), ACIMA, Executive Development Programme
  • Appointed: 12 August 2010

  • Audit and Risk Committee
  • Remuneration and Human Resources Committee
  • UK flag

Alan Ferguson (62)

  • BSc, Accountancy and Business Economics, CA
  • Appointed: 1 October 2018

  • Nominations Committee
  • Investment Committee
  • USA flag

Albert Garner (64)

  • BSE, Aerospace and Mechanical Sciences
  • Appointed: 1 January 2015

  • Social, Ethics and Sustainability Committee (Chairman)
  • Remuneration and Human Resources Committee
  • SA flag

Nozipho January-Bardill (69)

  • BA, MA Applied Linguistics, Diploma Human Resources Development
  • Appointed: 1 October 2011