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.

Remuneration and Nomination Board Credit Committee
Risk and Audit
Loans Review

N. Maharajh

ChairmanMember Member
J. J. Sikazwe

Member ChairmanMember
S. L. McPherson ChairmanMember Member

L. T. Gwata Member ChairmanMember

S. Anand

MemberMember  ChairmanChairperson