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Board of Directors
Mr. Papa Joseph Kweku Hammond Sekyiamah: Independent Chairman of the Board
Appointed: April 2022
Qualifications: Chartered Accountant (SA and Zimbabwe) MBA
Nationality: Ghanaian
Areas of Specialisation: Finance, Business strategy, Project management, Marketing and communications
Committees: Audit Committee (AC), Directors’ Affairs & Remunerations Committee (DA & REMCO)
Mr. Papa Joseph Kweku Hammond Sekyiamah: Independent Chairman of the Board
Appointed: April 2022
Qualifications: Chartered Accountant (SA and Zimbabwe) MBA
Nationality: Ghanaian
Areas of Specialisation: Finance, Business strategy, Project management, Marketing and communications
Committees: Audit Committee (AC), Directors’ Affairs & Remunerations Committee (DA & REMCO)
Mr. Ashley Sutton-Pryce: Idependent Non-Executive Director
Appointed: August 2017
Qualifications: Bachelor of Arts
Nationality: South African
Areas of Specialisation: Human resources management, Business Strategy
Committees: Audit Committee (AC), Directors’ Affairs & Remunerations Committee (DA & REMCO),
Mr. Ashley Sutton-Pryce: Idependent Non-Executive Director
Appointed: August 2017
Qualifications: Bachelor of Arts
Nationality: South African
Areas of Specialisation: Human resources management, Business Strategy
Committees: Audit Committee (AC), Directors’ Affairs & Remunerations Committee (DA & REMCO),
Mr. Sebehela Selepe: Independent Non-Executive Director
Appointed: May 2020
Qualifications: Chartered Accountant
Nationality: Mosotho
Areas of Specialisation: Finance, Governance, Strategic Management, Risk Management
Committees: Audit Committee (AC),
Mr. Sebehela Selepe: Independent Non-Executive Director
Appointed: May 2020
Qualifications: Chartered Accountant
Nationality: Mosotho
Areas of Specialisation: Finance, Governance, Strategic Management, Risk Management
Committees: Audit Committee (AC),
Mr. Nkau Matete: Managing Director
Appointed: June 2019
Qualifications: MBA
Nationality: Mosotho
Areas of Specialisation: Finance, Business strategy, Human resources
management
Committees: Audit Committee (AC), Directors’ Affairs & Remunerations Committee (DA & REMCO),
Mr. Nkau Matete: Managing Director
Appointed: June 2019
Qualifications: MBA
Nationality: Mosotho
Areas of Specialisation: Finance, Business strategy, Human resources
management
Committees: Audit Committee (AC), Directors’ Affairs & Remunerations Committee (DA & REMCO),
Mr. Gavin Payne: Non-Executive Director
Appointed: August 2023
Qualifications: Associate Diploma
Nationality: South African
Committees: Risk and Capital Management Committee Directors’ Affairs & Remunerations Committee (DA & REMCO),
Mr. Gavin Payne: Non-Executive Director
Appointed: August 2023
Qualifications: Associate Diploma
Nationality: South African
Committees: Risk and Capital Management Committee Directors’ Affairs & Remunerations Committee (DA & REMCO),
Ms. Lindelwa Xingwana: Company Secretary
Appointed: November 2023
Qualifications: LLB
Nationality: Mosotho
Committees: Invitee to Risk and Capital Management Committee Directors’ Affairs & Remunerations Committee (DA & REMCO), Audit Committee (AC), Large Exposure Approval Committee (LEAC)
Ms. Lindelwa Xingwana: Company Secretary
Appointed: November 2023
Qualifications: LLB
Nationality: Mosotho
Committees: Invitee to Risk and Capital Management Committee Directors’ Affairs & Remunerations Committee (DA & REMCO), Audit Committee (AC), Large Exposure Approval Committee (LEAC)
Patricia Maqetuka
Appointed: April 2024
Qualifications: Master’s degree in Technical Cybernetics & Automation. Bachelor of Science in Computer Science
Professional Skills/Areas of Expertise: Analytic Skills. Information Technology. Project Portfolio Management. Managerial Finance. Systems Analysis
Patricia Maqetuka
Appointed: April 2024
Qualifications: Master’s degree in Technical Cybernetics & Automation. Bachelor of Science in Computer Science
Professional Skills/Areas of Expertise: Analytic Skills. Information Technology. Project Portfolio Management. Managerial Finance. Systems Analysis
Limpho Maema
Appointed: May 2024
Qualifications: Master of Art in Development Studies Bachelor of Laws (LLB)
Professional Skills/Areas of Expertise: Board, Management and Leadership. Governance and Compliance. Law and Policy formulation. Strategic Development
Committee Membership: Risk and Capital Management Committee. Audit Committee
Limpho Maema
Appointed: May 2024
Qualifications: Master of Art in Development Studies Bachelor of Laws (LLB)
Professional Skills/Areas of Expertise: Board, Management and Leadership. Governance and Compliance. Law and Policy formulation. Strategic Development
Committee Membership: Risk and Capital Management Committee. Audit Committee
Mosa Seephephe
Appointed: May 2024
Qualifications: Chartered Accountant (ACCA: UK Master’s Degree level)
Professional Skills/Areas of Expertise: Finance. Banking and Insurance. Mining. Education
Mosa Seephephe
Appointed: May 2024
Qualifications: Chartered Accountant (ACCA: UK Master’s Degree level)
Professional Skills/Areas of Expertise: Finance. Banking and Insurance. Mining. Education
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