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

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

Maureen Makole Manyama

Maureen Makole Manyama

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

Kennedy Gcinumuzi Bungane

Kennedy Gcinumuzi Bungane

Chief Executive Officer and Executive Director

The Executives

Kennedy Bungane

Kennedy Bungane

Chief Executive Officer

Gustav Raubenheimer

Gustav Raubenheimer

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 (Chairperson)
Sydney Mhlarhi
Spiro Georgopoulos
Robert Hutchinson-Keip

SUSTAINABILITY, ETHICS AND TRANSFORMATION
Happy Ralinala (Chairperson)
Thabo Dloti
Kennedy Bungane

GROUP AUDIT AND COMPLIANCE
Robert Hutchinson-Keip (Chairperson)
Sydney Mhlarhi
Spiro Georgopoulos
Maureen Manyama

 

GROUP REMUNERATION
Happy Ralinala (Chairperson)
Peter Temple
Mike Field
Maureen Manyama

DIRECTORS' AFFAIRS AND GOVERNANCE
Thabo Dloti (Chairperson)
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: Spiro Georgopoulos
Technology and Information Committee: Robert Hutchinson-Keip