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

HAPPY RALINALA

HAPPY RALINALA

Significant experience in the financial services and banking sector

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

Zwelibanzi Manyathi

Zwelibanzi Manyathi

African Bank Holdings Limited & BankCo Board Executive Director

Anbann Chetti

Anbann Chetti

African Bank Holdings Limited and African Bank Limited Board Executive Director

David O’Brien

David O’Brien

Actuarial and insurance skills

The Executives

KENNEDY BUNGANE

KENNEDY BUNGANE

Group Chief Executive Officer

PIET SWANEPOEL

PIET SWANEPOEL

Group Chief Risk Officer

VACANT

VACANT

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

CEO: Consumer Banking

DARRYL ADRIAANZEN

DARRYL ADRIAANZEN

Group Executive: Operations

ZWELIBANZI MANYATHI

ZWELIBANZI MANYATHI

CEO: Business Banking

EDNA MONTSE

EDNA MONTSE

Group Executive: Transformation and Sustainability

GCOBISA NTSHONA

GCOBISA NTSHONA

Group Chief People Officer

Trisha Singh

Trisha Singh

Group Company Secretary

Anbann Chetti

Anbann Chetti

Group Chief Financial Officer and Executive Director

Lindelwa Choma

Lindelwa Choma

Group Chief Compliance Officer

Our governance structures

RISK AND CAPITAL MANAGEMENT COMMITTEE
Peter Temple (Chairperson)
Spyridon (Spiro) Georgopoulos
Hemmanth (Herman) Singh
Dhevendren (Dheven) Dharmalingam

SUSTAINABILITY, ETHICS AND TRANSFORMATION COMMITTEE
Lindiwe (Lindi) Dlamini (Chairperson)
Happy Ralinala
Kennedy Bungane (CEO)
Nonzukiso (Zukie) Siyotula

AUDIT AND COMPLIANCE COMMITTEE
Dhevendren (Dheven) Dharmalingam (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
Lindiwe (Lindi) Dlamini
Dhevendren (Dheven) Dharmalingam

MANAGEMENT COMMITTEE AND CHAIRPERSONS:
Asset and Liability Management Committee: Spyridon (Spiro) Georgopoulos (Chairman)
Model Risk Committee: Spyridon (Spiro) Georgopoulos (Chairman)
Technology and Information Committee: Hemmanth (Herman) Singh (Chairman); Nonzukiso (Zukie) Siyotula

SPECIAL PROJECTS AND LARGE EXPOSURES COMMITTEE
Thabo Dloti (Chairperson)
Happy Ralinala
Peter Temple
Lindiwe (Lindi) Dlamini
Spyridon (Spiro) Georgopoulos
Kennedy Bungane (CEO)
Anbann Chetti (CFO)
Piet Swanepoel (CRO)