Our Board of directors

THULANI GCABASHE

Chairman and independent non-executive director, SBG and SBSA

Appointed 2003.
Appointed chairman 2015

Qualifications:
BA (Botswana and Swaziland), Master’s degree in urban and regional planning (Ball State)

Skills and experience:
Thulani Gcabashe is a seasoned leader with a breadth of experience gained from roles held in a range of industries. He was the chairman of Imperial Holdings and MTNZakhele. He was chief executive officer of Eskom between 2000 and 2007 and a non-executive director of the National Research Foundation.

SHU GU

Deputy chairman SBG and non-executive director, SBG and SBSA

Appointed 2014

Qualifications:
Bachelor’s degree in engineering (Shanghai Jiaotong University), Master’s degree in economics (Dongbei University of Finance and Economics), Doctorate in economics (Shanghai University of Finance and Economics)

Skills and experience:
Dr Shu Gu has served as Vice Chairman, Executive Director and President of Industrial and Commercial Bank of China Limited (ICBC) since 2016. He joined ICBC in 1998 and has served as Deputy General Manager of Accounting and Settlement Department, Deputy General Manager of Planning and Finance Department, General Manager of Finance and Accounting Department, Board Secretary and General Manager of Corporate Strategy and Investor Relations Department, Head of Shandong Branch and Senior Executive Vice President of ICBC. He is a senior accountant.

JACKO MAREE

Deputy chairman SBG and non-executive director, SBG and SBSA

Appointed 2016

Qualifications:
BCom (Stellenbosch), BA and MA (Politics and Economics) (Oxford University), PMD (Harvard)

Skills and experience:
Jacko Maree, the group’s deputy chairman alongside Dr Shu Gu, has over 36 years’ experience in banking. From November 1999 to March 2013, he served as chief executive of SBG. He retired from his role as a senior banker focusing on key client relationships in August 2015. He is currently the chairman of Liberty Holdings Limited and Liberty Group Limited.

ARNO DAEHNKE

Group financial director, SBG and executive director, SBSA

Appointed 2016

Qualifications:
BSc, MSc (UCT), PhD (Vienna University of Technology), MBA (Milpark), AMP (Wharton)

Skills and experience:
Dr Arno Daehnke is the group’s financial director and an executive director of SBG and SBSA. He was previously head of SBG’s treasury and capital management function and has extensive experience in key financial aspects such as financial planning under varying macroeconomic scenarios, managing a complex banking group balance sheet in volatile financial markets and a deep understanding of both local and international bank regulatory frameworks.

RICHARD DUNNE

Independent non-executive director, SBG and SBSA

Appointed 2009

Qualifications:
CTA (Wits), CA (SA)

Skills and experience:
Richard Dunne has both financial and audit experience. He was the chief operating officer of Deloitte & Touche, Southern Africa from 1998 until his retirement in 2006. His auditing background and experience, including that of being an audit partner responsible for several blue chip listed entities, enables him to effectively fulfil his role as chairman of the audit committee.

GERALDINE FRASER-MOLEKETI

Independent non-executive director, SBG and SBSA

Appointed 2016

Qualifications:
Master’s degree in public administration(Pretoria)

Skills and experience:
Geraldine Fraser-Moleketi has experience in leadership and public policy formulation and implementation. Until December 2016, she was the Special Envoy on gender at the African Development Bank based in Côte d’Ivoire. Previously, she was director of the UN Development Programme’s Democratic Governance Group. Between 1994 and 2008, she was a member of the South African parliament and served as the Minister of Public Service and Administration from 1999 – 2008, and as the Minister of Welfare and Population Development from 1996 – 1999.

GESINA (TRIX) KENNEALY

Independent non-executive director, SBG and SBSA

Appointed 2016

Qualifications:
BCom (Pretoria), BCom (Hons)(UJ), CA (SA)

Skills and experience:
Trix Kennealy has extensive business and financial services experience. From 2009 to 2013, she was the chief financial officer of the South African Revenue Service and prior to that, was the chief operating officer of ABSA Corporate and Business Bank between 2006 and 2008.

BEN KRUGER

Group chief executive, SBG, and executive director, SBSA

Appointed 2013

Qualifications:
BCom (Hons) (Pretoria), CA (SA), AMP (Harvard)

Skills and experience:
Ben Kruger has over 31 years of experience in banking. He joined the group in 1985, taking up various roles in Standard Corporate Merchant Bank (SCMB). He was appointed chief executive of SCMB in 2001. Between 2006 and 2008, he held the position of chief executive of global Corporate & Investment Banking and assumed the position of deputy group chief executive of SBG in 2009. He has been group chief executive since 2013.

NOMGANDO MATYUMZA

Independent non-executive director, SBG and SBSA

Appointed 2016

Qualifications:
B Compt (Hons) (Transkei), LLB (Natal), CA (SA)

Skills and experience:
Nomgando Matyumza has experience in diverse business and leadership roles. Between 2004 and 2008, she was the general manager of Eskom Distribution (Eastern Region), and prior to that, she was deputy chief executive at Transnet Pipelines. Her previous directorships include serving as a non-executive director on the boards of Cadiz Limited, Transnet SOC Limited and Ithala Development Finance Corporation.

KGOMOTSO MOROKA

Independent non-executive director, SBG and SBSA

Appointed 2003

Qualifications:
BProc (University of the North), LLB (Wits)

Skills and experience:
Advocate Kgomotso Moroka was a member of the Judicial Services Commission for 15 years. She has played a leadership role across different industries and has served as a non-executive director on boards of blue chip companies. She is currently a trustee of the Nelson Mandela Children’s Fund and the Apartheid Museum.

MARTIN ODUOR-OTIENO

Independent non-executive director, SBG and SBSA

Appointed 2016

Qualifications:
BCom (University of Nairobi), Executive MBA (ESAMI/Maastricht Business School), Honorary doctorate of business leadership (KCA University), AMP (Harvard)

Skills and experience:
A fellow of the Kenyan Institute of Bankers, Dr Martin Oduor-Otieno has experience in banking and finance. His 15 years of experience in banking includes having served as the chief executive officer of the Kenya Commercial Bank Group between 2007 and 2012. He was previously a partner at Deloitte East Africa and is a fellow at the Institute of Certified Public Accountants of Kenya. He is an independent business advisor in Kenya.

ANDRÉ PARKER

Independent non-executive director, SBG and SBSA

Appointed 2014

Qualifications:
BEcon (Hons), MCom (Stellenbosch)

Skills and experience:
André Parker, a businessman, spent most of his working career of 32 years, with the South African Breweries Limited. He spent the last 10 years prior to his retirement in charge of SABMiller Plc’s Rest of Africa (excluding South Africa) and Asia business portfolio.

ATEDO PETERSIDE CON

Independent non-executive director, SBG and SBSA

Appointed 2014

Qualifications:
BSc (economics) (The City University, London), MSc (economics) (London School of Economics and Political Science), Owner/President Management Programme (Harvard)

Skills and experience:
Atedo Peterside, a businessman and banker, was the founder and chief executive of the then Investment Bank and Trust Company Limited (IBTC) from 1989 until 2007, and chairman of Stanbic IBTC Bank Plc (the bank) from 2007 until September 2014. He stepped down as chairman of Stanbic IBTC Holdings Plc at the end of March 2017. Previously, he was the chairman of the committee on Corporate Governance of Public Companies which wrote the first Code of Best Practices for Public Companies operating in Nigeria (published 2003).

MYLES RUCK

Independent non-executive director, SBG and SBSA

Appointed 2002

Qualifications:
BBusSc (UCT), PMD (Harvard)

Skills and experience:
Myles Ruck, a banker with extensive background in risk management, spent most of his working career with the Standard Bank Group. He was chief executive of SCMB, deputy chief executive of SBG and chief executive of the Liberty Group until he retired from that position in June 2006. He was chairman of Standard Bank Argentina (now ICBC Argentina) until the group disposed of its majority shareholding.

PETER SULLIVAN

Independent non-executive director, SBG and SBSA

Appointed 2013

Qualifications:
BSc (physical education) (University of New South Wales)

Skills and experience:
Peter Sullivan, a seasoned banker with experience in banking across Sub-Saharan Africa, prior to his retirement in 2008, held various executive positions, including that of chief executive officer of Standard Chartered Bank Africa and chief executive officer of Standard Chartered Bank (Hong Kong) Limited. Since his retirement, he has been a non-executive director on various boards and has primarily served on audit and remuneration committees.

SIM TSHABALALA

Group chief executive, SBG, and chief executive, SBSA

Appointed 2013

Qualifications:
BA, LLB (Rhodes), LLM (University of Notre Dame, USA), HDip Tax (Wits), AMP (Harvard)

Skills and experience:
Sim Tshabalala, a banker with over 22 years’ experience in the financial services industry, joined the group in 2000 in the project finance division of SCMB and was appointed to group executive committee in 2001. Between 2001 and 2006, he was the managing director of Stanbic Africa, and from 2006 was appointed chief executive of PBB. In June 2008, he was appointed chief executive of SBSA and was appointed group chief executive of SBG in 2013.

SWAZI TSHABALALA

Independent non-executive director, SBG and SBSA

Appointed 2014

Qualifications:
BA (economics)(Lawrence University, USA), MBA (Babcock School of Management, Wake Forest University)

Skills and experience:
Swazi Tshabalala has financial and general management experience. She was previously chief executive officer of the Industrial Development Group. She spent 10 years at Transnet SOC Limited in various management roles including serving as group treasurer until March 2006. She previously served as non-executive director of Liberty Holdings and Liberty Group, as well as the Council for Scientific & Industrial Research. She is currently an executive director of Kupanua Investments.

JOHN VICE

Independent non-executive director, SBG and SBSA

Appointed 2016

Qualifications:
BCom (Natal), CTA (Natal), CA (SA)

Skills and experience:
John Vice has extensive experience in IT and audit gained during his 39 years at KPMG, where he was a senior partner and held various IT related roles, including heading the firm’s audit practice, IT audit and IT consulting departments. Prior to joining the board, he was an independent advisor to SBG’s group information technology board committee. He previously served on the board of Zurich Insurance South Africa Limited.

WENBIN WANG

Non-executive director, SBG and SBSA

Appointed 2014

Qualifications:
Bachelor’s degree in economics (Renmin University of China) Master’s degree in business administration (Renmin University of China), PhD (management) (Renmin University of China)

Skills and experience:
Dr Wenbin Wang joined ICBC in 2000. He served as Senior Executive Vice president of ICBC Xi’an Branch from November 2011 to September 2013. He previously served in several positions in ICBC, including Division Head of Network Management in the Human Resource Department, Division Head of Strategic Investment and IPO in Restructuring Office, Division Head of Mergers and Acquisitions in Corporate Strategy and Investor Relations Department and Deputy General Manager of Corporate Strategy and Investor Relations Department. He also served as chief executive officer of ICBC Africa since December 2013.

TED WOODS

Independent non-executive director, SBG and SBSA

Appointed 2007

Qualifications:
BCom (Wits), MBA (UCT), CA (SA), CFA

Skills and experience:
Ted Woods has extensive financial services experience spanning over 40 years. He was previously the chairman of Deutsche Securities and chief executive officer of Deutsche Bank’s businesses in South Africa between 1999 and 2002.

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