Who we are

We are continually innovating financial solutions that are more valuable and more accessible. We call it humanity through banking.

Our Values

The Board

The Group has a skilled, diversified and experience Board. For further information in respect of the various Board members please click on the pictures below

Thabo Dloti

Thabo Dloti

Chairman & Independent non-executive director

Sydney Mhlarhi

Sydney Mhlarhi

Accounting and investment skills

Peter Temple

Peter Temple

Actuarial and insurance skills

BASANI MALULEKE

BASANI MALULEKE

African Bank Holdings Limited & BankCo Board Executive Director

Gustav Raubenheimer

Gustav Raubenheimer

African Bank Holdings Limited & BankCo Board Executive Director

HAPPY RALINALA

HAPPY RALINALA

Significant experience in the financial services and banking sector

MALIGA CHETTY

MALIGA CHETTY

Company Secretary

Mike Field

Mike Field

Retail banking, risk, capital and liquidity management

Robert Hutchinson-Keip

Robert Hutchinson-Keip

Retail banking, risk, capital and liquidity management

Spiro Georgopoulos

Spiro Georgopoulos

Retail and corporate banking, insurance and management consulting

The Executives

BASANI MALULEKE

BASANI MALULEKE

Chief Executive Officer

Gustav Raubenheimer

Gustav Raubenheimer

Group Chief Financial Officer

Lindiwe Miyambu

Lindiwe Miyambu

Group Executive: Human Capital

Piet Swanepoel

Piet Swanepoel

Chief Risk Officer

George Roussos

George Roussos

Group Chief Operations Officer

Vere Millican

Vere Millican

Group Executive: Credit and Data Sciences

PENNY FUTTER

PENNY FUTTER

Group Chief Information Officer

Our governance structures

GROUP RISK AND CAPITAL MANAGEMENT
Peter Temple (Chair)
Sydney Mhlarhi
Spiro Georgopoulos
Robert Hutchinson-Keip

SUSTAINABILITY, ETHICS AND TRANSFORMATION
Happy Ralinala (Chair)
Basani Maluleke
Thabo Dloti

GROUP AUDIT AND COMPLIANCE
Robert Hutchinson-Keip (Chair)
Sydney Mhlarhi
Happy Ralinala
Spiro Georgopoulos

 

GROUP REMUNERATION
Happy Ralinala (Chair)
Peter Temple
Mike Field

DIRECTORS' AFFAIRS AND GOVERNANCE
Thabo Dloti (Chair)
Happy Ralinala
Peter Temple
Robert Hutchinson-Keip

Sub-Committees of Group Risk and Capital Management Committee and chairpersons:
Asset & Liability Management Committee: Sydney Mhlarhi
Model Risk Committee: Peter Temple
Technology and Information Committee: Robert Hutchinson-Keip