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Stanbank |
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Doug Band (63)2
BCom (Wits), CA (SA) Appointed: 1997
Directorships: Standard Bank Group, The Standard Bank of South Africa, MTN Group, The Bidvest Group, Tiger Brands
Committee member: Directors' affairs, group audit, group credit, group remuneration, large exposures credit
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Elisabeth Bradley (69)1
BSc (Free State), MSc (London)
Appointed: 1986
Directorships: Standard Bank Group, The Standard Bank of South Africa, AngloGold Ashanti, The Tongaat-Hulett Group, Toyota SA (chairman), Wesco Investments (chairman)
Committee member: Directors’ affairs,group audit
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Derek Cooper (67)1
CA (SA)
Appointed: 1993
Directorships: Standard Bank Group (chairman), The Standard Bank of South Africa (chairman), Liberty Holdings (chairman), Standard Bank Plc
Committee member: Directors’ affairs (chairman), group credit (chairman), group remuneration, group risk and capital management, group transformation, large exposures credit
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Thulani Gcabashe (50)1
BA (Botswana and Swaziland), Masters in Urban and Regional Planning (Ball State) Appointed: 2003
Directorships: Standard Bank Group, The Standard Bank of South Africa, Eskom Enterprises (chairman), Imperial Holdings (vice chairman)
Committee member: Group risk and capital management
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Buddy Hawton (70)1
FCIS (Natal)
Appointed: 1995
Directorships: Standard Bank Group, The Standard Bank of South Africa, Liberty Group, Liberty Holdings, Nampak, Real Africa Holdings, Sun International (chairman), Woolworths Holdings (chairman)
Committee member: Group remuneration, group risk and capital management
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Sam Jonah KBE (58)1, 5
ACSM, MSc, DIC, DSc (UK)
Appointed: 2006
Directorships: Standard Bank Group, The Standard Bank of South Africa, Bayport Management (chairman), Equinox Minerals, Jonah Capital (chairman), MotoGold Mines (chairman), Scharrig Mining (chairman), Titanium Resources Group
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Sir Paul Judge (58)1, 4
MA (Cambridge), MBA (Pennsylvania)
Appointed: 2003
Directorships: Standard Bank Group, The Standard Bank of South Africa, Eurasian Natural Resources Corporation, Isoworth, Oxbridge Capital, Panoramic Lease, Schroder Income Growth Fund, Tempur-Pedic International, Westminster Corporate Finance
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Koosum Kalyan (52)1, 5
BCom (Honours)
Appointed: 2007
Directorships: Standard Bank Group,
The Standard Bank of South Africa,
MTN Group, South African Airways,
South African Bank Note Company,
South African Mint Company
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Saki Macozoma (49)2
BA (Unisa), BA (Honours) (Boston)
Appointed: 1998
Directorships: Standard Bank Group, The Standard Bank of South Africa, Andisa Capital (chairman), Business Trust (co-chairman), Iliso Consulting (chairman), Liberty Group, Liberty Holdings, Safika Holdings (deputy chairman), Stanlib (chairman), Tutuwa Strategic Holdings 2, VW South Africa
Committee member: Directors’ affairs, group audit, group credit, group remuneration, group risk management, group transformation (chairman) | | |
Jacko Maree (52)3
BCom (Stellenbosch), MA (Oxford), PMD (Harvard)
Appointed: 1997
Directorships: Standard Bank Group (chief executive), The Standard Bank of South Africa (chief executive), Stanbic IBTC Bank Plc, Standard International Holdings SA, Standard Bank Plc (chairman), Liberty Group, Liberty Holdings
Committee member: Group credit, group transformation |
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Rick Menell (52)1
MA (Cambridge), MSc (Stanford)
Appointed: 1997
Directorships: Standard Bank Group, The Standard Bank of South Africa, African Rainbow Minerals, Anglovaal Holdings, Bateman Engineering (chairman), Mutual & Federal, Teal Exploration & Mining (president and chief executive)
Committee member: Group remuneration, group risk and capital management
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Kgomotso Moroka (53)1
BBProc (University of the North),LLB (Wits)
Appointed: 2003
Directorships: Standard Bank Group,
The Standard Bank of South Africa, Fidelity Security Group, Gobodo Forensic & Investigative Accounting (chairman), Network Healthcare Holdings, New Seasons Investments Holdings, Schindler Lifts (SA), South African Breweries
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Chris Nissen (49)1
BA Hons, MA Humanities (Cape Town), Diploma in Theology
Appointed: 2003
Directorships: Standard Bank Group, The Standard Bank of South Africa, Boschendal (chairman), Sea Harvest Corporation (chairman), Tiger Brands, Umoya Holdings, Vunani Capital Holdings, Woolworths Holdings
Committee member: Group transformation
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Cyril Ramaphosa (55)2
BProc (Unisa)
Appointed: 2004
Directorships: Standard Bank Group,
The Standard Bank of South Africa, Alexander Forbes, Assore, BDFM, Macsteel Global, Mondi South Africa, MTN Group(chairman), MTN Holdings (chairman), SAB Miller, Shanduka Group (chairman), The Bidvest Group (chairman), Tutuwa Strategic Holdings 1
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Myles Ruck (52)2
BBus Sc (UCT), PMD (Harvard)
Appointed: 2002
Directorships: Standard Bank Group, The Standard Bank of South Africa, Standard Bank Argentina (chairman), Aveng, Mr Price Group, Shanduka Group
Committee member: Global Personal & Business Banking credit (chairman), global Corporate & Investment Banking credit (chairman), group credit, group risk and capital management, large exposures credit
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Martin Shaw (69)1
CA (SA)
Appointed: 2004
Directorships: Standard Bank Group, The Standard Bank of South Africa, Illovo Sugar, JD Group, Liberty Holdings, Murray & Roberts Holdings, Pretoria Portland Cement (chairman), Reunert (chairman)
Committee member: Group audit (chairman), group risk and capital management (chairman)
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Sir Robert Smith (63)1, 4
CA, Fellow of the Institute of Bankers (in Scotland), Honorary Degrees (Edinburgh, Glasgow, Paisley)
Appointed: 2003
Directorships: Standard Bank Group, The Standard Bank of South Africa, Aegon UK, The Weir Group (chairman)
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Ted Woods (61)1
BCom (Wits), MBA (UCT), CA (SA), CFA
Appointed: 2007
Directorships: Standard Bank Group, The Standard Bank of South Africa
Committee member: Group remuneration (chairman)
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1 Independent non-executive director
2 Non-executive director
3 Executive director
4 British
5 Ghanaian
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