Board of Directors

Detailed biographies of our Board can be found at www.afrocentric.za.com/au-board.php.

Non-executive Directors

Nomination Committee

Remuneration Committee

Investment Committee

Social and Ethics Committee

Audit and Risk Committee

Information and Communication Technology Steering Committee

Independent Non-executive Directors

Executive Directors

Combined Board skill set

Our Board has a unique skill set that enables our Group and its business model to be agile in a volatile economic environment. In terms of skills and expertise, members must have the highest level of integrity, a deep understanding of governance, appropriate technical, financial and non-financial knowledge, and strong interpersonal skills.