Board of directors
The Board is responsible for the leadership and guidance of the Group and exercises control over all divisions and subsidiaries by monitoring the executive management.
Stephen Davidson Independent non-executive Chair
Appointed to the Board:
1 February 2007
Tenure: 14 years
Committees:
Chair of Nominations Committee
Jens Montanana Chief Executive Officer
Appointed to the Board:
6 October 1994
Tenure: 26 years
Ivan Dittrich Chief Financial Officer
Appointed to the Board:
30 May 2016
Tenure: 5 years
Ekta Singh-Bushell
Senior independent
non-executive director
Appointed to the Board:
1 June 2018
Tenure: 3 years
Committees:
Maya Makanjee Independent non-executive director
Appointed to the Board:
1 November 2018
Tenure: 2 years
Committees:
Chair of Remuneration Committee
Chair of Social and Ethics Committee
John McCartney Independent non-executive director
Appointed to the Board:
16 July 2007
Tenure: 13 years
Committees:
Rick Medlock Independent non-executive director
Appointed to the Board:
1 January 2020
Tenure: 1 year
Committees:
Johnson Njeke Independent non-executive director
Appointed to the Board:
1 September 2016
Tenure: 4 years
Committees:
Chair of ARCC
BOARD DIVERSITY
SKILLS AND EXPERTISE
Finance
Business management
Strategy
IT
Cyber security
Telecommunications
Risk
Mergers and acquisitions
Environment and sustainability
Leadership
Emerging markets
Public sector
BOARD AGE
| * | Tenure is as at date of publication. |
BOARD TENURE*
Information available in the Annual Report
BOARD NATIONALITIES
South African – 3
American – 2
British – 3