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

Peter Temple

Peter Temple

Actuarial and insurance skills

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

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

Maureen Manyama

Maureen Manyama

Strategy & planning, financial & business management, leadership, stakeholder relationship, governance, banking (Retail)

Kennedy Gcinumuzi Bungane

Kennedy Gcinumuzi Bungane

Chief Executive Officer and Executive Director

Lindiwe Dlamini

Lindiwe Dlamini

Legal, risk management, operational and customer service focus skills

Nonzukiso Siyotula

Nonzukiso Siyotula

Auditing, governance and business skills

Hemmanth Singh

Hemmanth Singh

Digital transformation, start up acceleration, technology, business management and leadership

Dhevendren Dharmalingam

Dhevendren Dharmalingam

Accounting and auditing, Banking(Retail, Investment and Commercial), Finance and credit, Law, Insurance, and Executive leadership and Business strategy skills

The Executives

Kennedy Bungane

Kennedy Bungane

Group Chief Executive Officer

Gustav Raubenheimer

Gustav Raubenheimer

Group Chief Financial Officer

Lindiwe Miyambu

Lindiwe Miyambu

Group Executive: Human Capital

Piet Swanepoel

Piet Swanepoel

Group Chief Risk Officer

George Roussos

George Roussos

Group Chief Operating Officer: Alliances

Unathi Mtya

Unathi Mtya

Group Chief Information Officer

SBUSISO KUMALO

SBUSISO KUMALO

Group Chief Marketing Officer

SIBONGISENI NGUNDZE

SIBONGISENI NGUNDZE

Group Executive: Sales and Distribution

Darryl Adriaanzen

Darryl Adriaanzen

Group Executive: Operations

Zwelibanzi Manyathi

Zwelibanzi Manyathi

Group Executive: Business Banking

Our governance structures

RISK AND CAPITAL MANAGEMENT COMMITTEE
Peter Temple (Chairperson)
Spyridon (Spiro) Georgopoulos
Robert Hutchinson-Keip
Hemmanth (Herman) Singh

SUSTAINABILITY, ETHICS AND TRANSFORMATION COMMITTEE
Lindiwe (Lindi) Dlamini (Chairperson)
Dhevendren (Dheven) Dharmalingam
Happy Ralinala
Kennedy Bungane

AUDIT AND COMPLIANCE COMMITTEE

Robert Hutchinson-Keip (Chairperson)
Spyridon (Spiro) Georgopoulos
Maureen Manyama
Nonzukiso (Zukie) Siyotula
Dhevendren (Dheven) Dharmalingam
Hemmanth (Herman) Singh (Permanent Invitee)

REMUNERATION COMMITTEE
Happy Ralinala (Chairperson)
Peter Temple
Maureen Manyama
Lindiwe (Lindi) Dlamini

DIRECTORS' AFFAIRS AND GOVERNANCE COMMITTEE
Thabo Dloti (Chairperson)
Happy Ralinala
Peter Temple
Robert Hutchinson-Keip
Lindiwe (Lindi) Dlamini

 

SUB-COMMITTEES OF RISK AND CAPITAL MANAGEMENT COMMITTEE AND CHAIRPERSONS:
Asset and Liability Management Committee: Spyridon (Spiro) Georgopoulos (Chairman) ; Dhevendren (Dheven) Dharmalingam
Model Risk Committee: Spyridon (Spiro) Georgopoulos (Chairman)
Technology and Information Committee: Hemmanth (Herman) Singh (Chairman); Nonzukiso (Zukie) Siyotula