Who we are

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

Every day we strive to live our brand purpose ‘humanity through banking’. The people who work for African Bank represent the diverse population of South Africa; therefore we are a reflection of you, of all South Africans. No matter what the situation or circumstance, we hope that people who interact with us will walk away and say “I was treated with humanity"

Our Values

Our Purpose

To advance lives through financial and related services.

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

BRIAN RILEY

BRIAN RILEY

Former CEO of African Bank, extensive banking experience

HAPPY RALINALA

HAPPY RALINALA

Significant experience in the financial services and banking sector

MALIGA CHETTY

MALIGA CHETTY

Company Secretary

Marjorie Ngwenya Flanagan

Marjorie Ngwenya Flanagan

Actuarial, business strategy and finance skills

Mike Field

Mike Field

Retail banking, risk, capital and liquidity management

Robert Hutchinson-Keip

Robert Hutchinson-Keip

Retail banking, risk, capital and liquidity management

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

Jan Moganwa

Jan Moganwa

Group Executive: Customer Engagement

Our governance structures

GROUP RISK AND CAPITAL MANAGEMENT
Peter Temple (Chair)
Sydney Mhlarhi
Marjorie Ngwenya Flanagan
Robert Hutchinson-Keip

SUSTAINABILITY, ETHICS AND TRANSFORMATION
Happy Ralinala (Chair)
Marjorie Ngwenya Flanagan
Thabo Dloti

GROUP AUDIT AND COMPLIANCE
Sydney Mhlarhi (Acting Chair)
Happy Ralinala
Mike Field
Robert Hutchinson-Keip

GROUP REMUNERATION
Happy Ralinala (Chair)
Peter Temple
Mike Field

DIRECTORS' AFFAIRS AND GOVERNANCE
Thabo Dloti (Chair)
Happy Ralinala
Peter Temple

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