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FNB Shareholding Structure

  • FirstRand Moçambique Holding Limitada (99,9999702%)
  • FirstRand EMA Holding (PTY), Limited (0,0000025%)
  • FirstRand Investment Holdings Proprietary, Limited (0,0000273%)

Board of Directors Composition

John Macaskill Chairman (Independent Non-Executive)
Peter Blenkinsop Chief Executive Officer 
Rolf van Staden Director (Non-Executive)
Marthinus du Preez Director (Non-Executive)
Peter Gent Director (Independent Non-Executive)
Jabulane Khethe Director (Independent Non-Executive)
Jafar Gulamo Jafar Director (Independent Non-Executive)
Carlos Manuel Correia Cacho Director (Independent Non-Executive)

Board Committees Composition

Audit CommitteeRolf van StadenChairman
Marthinus du PreezMember 
Peter GentMember
Risk and Compliance CommitteeMarthinus du PreezChairman
Rolf van StadenMember
John MacaskillMember
Remuneration CommitteeJabulane KhetheChairman
John MacaskillMember
Jafar Gulamo JafarMember
Directors Affairs and Governance CommitteeJohn MacaskillChairman
Jabulane KhetheMember
Peter GentMember
Peter BlenkinsopEx-officio
Yolanda BragaEx-officio

Board Credit Committee

Peter GentChairman
Jafar Gulamo JafarMember
Marthinus du PreezMember
Peter BlenkinsopMember

Fiscal Counsil

Abdul SatarChairman
Craig WarrenMember
Dipak Lalgi Member
 Anoop Hira


General Assembly

FirstRand EMA Holding (PTY), LimitedPresident - Special Registration in Progress with the Central Bank
Elísio SabitiSecretary

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