The Board is assisted in discharging its responsibilities by a number of sub-committees. Sub-committees are accountable to the Board, with minutes of sub-committee meetings circulated and reported on at the following Board meeting. Senior executives are invited to attend meetings where appropriate.

Board committees may make use of external professional advisers when necessary to discharge specific tasks.

For more detailed information on the mandate and function of the committees please click the relevant committee name below.

Executive Committee Risk and Audit Committee Loans Review Committee Remuneration and Nominations Committee Board Credit Committee Executive Credit Committee
Jan Claassen (Chairman) Member
Shauket Fakie (Senior Independent Director) MemberChairman Member Member
Doreen Khama Member
Mark Schneiders Member MemberChairman MemberChairman
John Vitalo Member
Brad Gibbs Member
Livingstone Gwata Member MemberChairman
Blessing Mudavanhu
Ronald Pfende

MemberMember  ChairmanChairperson