Directors
Non-executive
TS Gcabashe* (Chairman), BA (Botswana), MURP (Ball State Univ, USA),
PED, IMD Lausanne
T Dingaan, BProc, LLB, LLM, HDip (Tax)
S Engelbrecht*, BSc, MBL, MDP (Insead)
RL Hiemstra, BCompt (Hons), CA(SA)
P Langeni*, BCom (Accounting)
MJ Leeming*, BCom, MCom, FCMA, FIBSA, AMP (Harvard)
MV Moosa, BSc
RJA Sparks*, BCom (Hons), CA(SA), MBA
A Tugendhaft (Deputy chairman), BA, LLB
Y Waja*, BCom, CA(SA)
* Independent
Executive
HR Brody (Chief Executive), BAcc (Hons), CA(SA)
OS Arbee (Chief Financial Officer), BAcc, CA(SA), HDip (Tax)
MP de Canha
GW Riemann (German)
M Swanepoel, BCom (Accounting) (Hons)
Executive committee
HR Brody (Chairman), M Akoojee,
OS Arbee, MP de Canha, BJ Francis,
PB Michaux, JJ Strydom, M Swanepoel
Audit committee
MJ Leeming (Chairman), P Langeni,
RJA Sparks, Y Waja
Remuneration and nomination committee
RJA Sparks (Chairman), TS Gcabashe,
P Langeni, A Tugendhaft
Risk committee
Y Waja (Chairman), H Adler, OS Arbee,
HR Brody, S Engelbrecht, BJ Francis,
RL Hiemstra, MJ Leeming, PB Michaux,
G Rudman, A Tennick
Social, ethics and sustainability committee
MV Moosa (Chairman), OS Arbee,
HR Brody, MP de Canha, BJ Francis,
TS Gcabashe, R Levine, PB Michaux,
MR Sharfuddin, JJ Strydom,
M Swanepoel, A Tugendhaft, RA Venter
Assets and liabilities committee
HR Brody (Chairman), M Akoojee,
OS Arbee, RL Hiemstra, MJ Leeming,
R Mumford, WF Reitsma, M Swanepoel
Group internal audit executive
G Nzalo, BCom, CA(SA), CIA
Group treasurer
WF Reitsma, BTech Banking, MCom,
FIBSA, FIFM
Group legal adviser and company secretary
RA Venter, BCom, LLB, LLM
Group risk executive
BJ Francis, BCompt (Hons), CIA
Group head of sustainability
MR Sharfuddin, BBA, IMP (Insead) |
|
Business address and registered office
Imperial Place
Jeppe Quondam
79 Boeing Road East
Bedfordview
2007
Postal address and contact numbers
PO Box 3013
Edenvale
1610
Telephone +27 (0)11 372 6500
Facsimile +27 (0)11 372 655
Name and registration number
Imperial Holdings Limited
1946/021048/06
Website
www.imperial.co.za
Email
[email protected]
|
