Our board
of directors
Standing left to right: Raboijane Moses Kgosana, David John Anderson, William Simon O’Regan, Bruce Patrick Bydawell, Hilgard Pieter Meyer and Deenadayalen Konar
Seated left to right: Mark Derrick Collier, Matthews Sello Moloko, Busisiwe Jacqueline Memela and Andrew Atta Darfoor
Non-executive directors
Matthews Sello Moloko
(Non-executive Chairman)
Appointed: 3 December 2007
Qualifications: BSc (Hons), PGCE, AMP (Wharton)
Committee responsibilities: chairman of the social, ethics and transformation committee; member of the remuneration committee
William Simon O’Regan
Appointed: 31 July 2014
Qualifications: BusSci (Hons), fellow of the Faculty of Actuaries (UK) and fellow of the Institute of Actuaries (Australia)
Committee responsibilities: member of the remuneration and nominations committees
David John Anderson
Appointed: 10 October 2014
Qualifications: Dip All, Dip SM, FASFA, FAIM, ANZIIF (fellow) CIP, AAMI CPM, MAICD
Committee responsibilities: member of the social, ethics and transformation and group capital oversight committees
Independent directors
Mark Derrick Collier
Appointed: 1 August 2011
Qualifications: HND/BA Business Studies, Dip M, M Inst
Committee responsibilities: lead independent director, chairman of the remuneration and nominations committees; member of the audit committee
Deenadayalen Konar
Appointed: 1 February 2008
Qualifications: BCom, PG Dip in Acc, CA(SA), MAS (Illinois, USA), Cert in Tax Law, DCom, CRMA
Committee responsibilities: chairman of the audit committee
Busisiwe Jacqueline Memela
Appointed: 1 July 2015
Qualifications: BA (Social Science); Masters in Public Administration
Committee responsibilities: member of the social, ethics and transformation, remuneration and nominations committees
Hilgard Pieter Meyer
Appointed: 9 June 2011
Qualifications: BCom, FASSA, AMP (Oxford)
Committee responsibilities: chairman of the capital oversight committee; member of the remuneration and nominations committees
Raboijane Moses Kgosana
Appointed: 21 April 2015
Qualifications: BCompt, BCompt (Hons), CA(SA)
Committee responsibilities: member of the audit, group capital oversight and social, ethics and transformation committees
Executive directors
Andrew Atta Darfoor
(Group Chief Executive; Acting Chief Executive Officer, Institutional Clients)
Appointed: 1 September 2016
Qualifications: BSc (Ec), MBA, ACMA, CGMA
Bruce Patrick Bydawell
(Acting Group Chief Financial Officer)
Appointed: 30 April 2017
Qualifications: B.Com, CA(SA), CFA
Directorate changes:
- Mr AA Darfoor was appointed Group Chief Executive on 1 September 2016.
- Mr DM Viljoen resigned from the board and as Group Chief Financial Officer on
30 April 2017. Mr BP Bydawell was appointed as acting Group Financial Officer on the same date. - Mr MS Moloko served as executive director and Chairman of the board from 8 February 2016 until the appointment of the Group Chief Executive on 1 September 2016, when he reverted to the position of non-executive director and Chairman of the board.
