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.





