Derek Cooper
CA (SA)
Appointed: 1993
Aged 69, is the independent non-executive chairman of Standard Bank Group and The
Standard Bank of South Africa and is a non-executive director of Standard Bank Plc.
He chairs the directors’ affairs and group credit committees. He serves on the group
remuneration committee, group/SBSA risk and capital management committees, group
transformation committee and SBSA large exposure credit committee.
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Doug Band
BCom (Wits), CA (SA)
Appointed: 1997
Aged 65, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He is a director of Business Against Crime South
Africa, MTN Group, Myriad International Holdings B.V. and The Bidvest Group. He
serves on the directors’ affairs committee, group credit committee, group remuneration
committee, group/SBSA risk and capital management committees and the SBSA large
exposure credit committee.
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Kaisheng Yang
Chinese Certified Public Accountant, Doctorate in economics (Wuhan University)
Appointed: 2008
Aged 60, is deputy chairman of Standard Bank Group. He is vice chairman and president
of ICBC. He is chairman of ICBC Credit Suisse Asset Management Company. He serves
on the group directors’ affairs committee, group credit committee and group risk
and capital management committee.
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Richard Dunne
CTA (Wits), CA (SA)
Appointed: 2009
Aged 61, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He serves on the boards of Anglo Platinum, AECI and
Tiger Brands. He was formerly chief operating officer of Deloitte southern Africa.
He is a member of the group/SBSA audit committees and group/ SBSA risk and capital
management committees.
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Saki Macozoma
BA (Unisa), BA (Honours) (Boston)
Appointed: 1998
Aged 52, is deputy chairman of Standard Bank Group and nonexecutive director of
The Standard Bank of South Africa. He is chairman of Andisa Capital, Lliso Consulting,
Liberty Group, Liberty Holdings and Stanlib. He is also deputy chairman of Safika
Holdings and a director of various Safika subsidiaries, Tutuwa Strategic Holdings
2 and VW South Africa. He chairs the group transformation committee. He is a member
of the group/ SBSA directors’ affairs committees, group credit committee, group
remuneration committee and group/SBSA risk and capital management committees.
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Thulani Gcabashe
BA (Botswana and Swaziland), Masters in Urban and Regional Planning (Ball State)
Appointed: 2003
Aged 52, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He is chairman of Imperial Holdings. He is a member
of the group/ SBSA audit committees.
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Jacko Maree
BCom (Stellenbosch), MA (Oxford), PMD (Harvard)
Appointed: 1997
Aged 54, is chief executive of Standard Bank Group and a director of The Standard
Bank of South Africa, Standard Bank Plc, Liberty Group, Liberty Holdings, SBIC Africa
Holdings, Stanbic IBTC Bank Plc, SBIC Investments S.A. and chairman of Standard
International Holdings S.A. He is a member of the group credit committee, group
transformation committee, SBSA large exposure credit committee, global Corporate
& Investment Banking credit committee and global Personal & Business Banking credit
committee.
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Sam Jonah KBE
ACSM, MSc, DIC, DSc (UK)
Appointed: 2006
Aged 60, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He serves as chairman of Jonah Capital. He is a director
of Jonah Mining and director of Bayport Holdings, Bayport Management and Range Resources.
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Simon Ridley
BCom (Natal), CA (SA), AMP (Oxford)
Appointed: 2009
Aged 54, is an executive director of Standard Bank Group and The Standard Bank of
South Africa. He is a director of Standard Bank Argentina S.A., Standard International
Holdings, SBIC Africa Holdings, SBIC Investments S.A. and various other group subsidiaries.
He is a member of the group credit committee, SBSA large exposure credit committee,
global Corporate & Investment Banking credit committee and global Personal & Business
Banking credit committee.
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Sir Paul Judge
MA (Cambridge), MBA (Pennsylvania)
Appointed: 2003
Aged 60, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He is chairman of Schroder Income Growth Fund Plc.
He is a director of Abraaj Capital, Isoworth Holdings, Oxbridge Capital, Eurasian
Natural Resources Corporation Plc, Panoramic Lease, Tempur‑Pedic International Inc.
and Westminster Corporate Finance.
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Yagan Liu
Chinese Certified Public Accountant, MA in Accounting (Beijing Technology Business
University)
Appointed: 2008
Aged 36, is a non-executive director of Standard Bank Group. He is deputy general
manager of ICBC, and a non-executive director of Seng Heng Bank. He serves as an
alternate director to Kaisheng Yang on the group directors’ affairs committee, group
credit committee and group risk and capital management committee.
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Koosum Kalyan
BCom (Honours) (Durban-Westville)
Appointed: 2007
Aged 54, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. She is chairman of Edgo Merap and a director of Kgontsi
Holdings, MTN Group and subsidiary companies, South African Bank Note Company and
South African Mint Company. She is a member of the group transformation committee.
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Rick Menell
MA (Cambridge), MSc (Stanford)
Appointed: 1997
Aged 54, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He is a director of Gold Fields, Mutual and Federal
Insurance Company and The Weir Group Plc. He is a member of the group remuneration
committee and group/SBSA risk and capital management committees.
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Cyril Ramaphosa
BProc (Unisa)
Appointed: 2004
Aged 57, is a non-executive director of Standard Bank Group and The Standard Bank
of South Africa. He is chairman of The Bidvest Group, Kangra Coal, MTN Group and
subsidiary companies, Mondi Shanduka Newsprint, Shanduka Group and he is co-chairman
of Mondi plc. He is a director of SABMiller Plc, Tutuwa Strategic Holdings 1 and
Alexander Forbes. He is a member of the group/SBSA directors’ affairs committees.
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Kgomotso Moroka
BProc (University of the North), LLB (Wits)
Appointed: 2003
Aged 55, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. She is chairman and director of Gobodo Forensic &
Investigative Accounting and a director of Fidelity Security Group, Multichoice
South African Holdings, Network Healthcare Holdings, Schindler Lifts (SA), and South
African Breweries.
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Myles Ruck
BBusSc (Cape Town), PMD (Harvard)
Appointed: 2002
Aged 54, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He is chairman of Standard Bank Argentina S.A. He
is a director of Aveng, Mr Price Group, Shanduka Group and Thesele Group. He is
a member of the group credit committee, group/SBSA risk and capital management committees
and SBSA large exposure credit committee.
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Chris Nissen
BA (Honours), MA Humanities (Cape Town), Diploma in Theology
Appointed: 2003
Aged 51, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He is chairman of Boschendal and South Atlantic Fisheries
(SAFCO). He is also a director of JCI, Sea Harvest Corporation and Woolworths Holdings.
He is a member of the group transformation committee.
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Martin Shaw
CA (SA)
Appointed: 2004
Aged 71, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He is a director of Illovo Sugar, JD Group and Reunert.
He is chairman of the group/SBSA audit committees and group/SBSA risk and capital
management committees.
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Fred Phaswana
BA (Unisa), BA (Honours) (Unisa), MA (Unisa), BCom (Honours) (RAU)
Appointed: 2009
Aged 65, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He chairs Anglo American South Africa and Anglo Platinum,
and serves on the board of Naspers Investments. He is a member of the group/ SBSA
directors’ affairs committees, group credit committee, group/SBSA risk and capital
management committees, group remuneration committee and group transformation committee.
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Lord Smith of Kelvin, Kt
CA, Fellow of the Institute of Bankers (Scotland), Honorary Degrees (Edinburgh,
Glasgow, Paisley)
Appointed: 2003
Aged 65, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He is chairman of Scottish and Southern Energy Plc
and The Weir Group Plc. He is a member of the group/SBSA audit committees.
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Ted Woods
BCom (Wits), MBA (Cape Town), CA (SA), CFA
Appointed: 2007
Aged 63, is an independent non-executive director of Standard Bank Group and The
Standard Bank of South Africa. He was previously chief executive of Deutsche Bank
in South Africa. He is chairman of the group remuneration committee and is a member
of the group/SBSA audit committees.
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