Institutional
145

Shareholding Structure

  • FirstRand Bank Limited - 0,000002%
  • FirstRand EMA Holdings (Pty) Limited - 99,999974%
  • FirstRand Investment Holdings (Pty) Limited - 0,000024%

Board of Directors

Name

Position

Name / Position

Sérgio Chitará

Chairman (Independent Non-executive Director)

Sérgio Chitará

Chairman (Independent Non-executive Director)

Dennis Mbingo

Member (Chief Executive Officer)

Dennis Mbingo

Member (Chief Executive Officer)

Sérgio Fernandes

Member (Independent Non-executive Director)

Sérgio Fernandes

Member (Independent Non-executive Director)

Leonard Haynes

Member (Independent Non-executive Director)

Leonard Haynes

Member (Independent Non-executive Director)

Peter Gent

Member (Independent Non-executive Director)

Peter Gent

Member (Independent Non-executive Director)

Nelson Beete

Member (Independent Non-executive Director)

Nelson Beete

Member (Independent Non-executive Director)

Audit Committee

Name

Position

Name / Position

Leonard Haynes

Chair (INED)

Leonard Haynes

Chair (INED)

Sérgio Fernandes

Member (INED)

Sérgio Fernandes

Member (INED)

Nelson Beete

Member (INED)

Nelson Beete

Member (INED)

Anoop Hira

Fiscal Council Member (ex officio)

Anoop Hira

Fiscal Council Member (ex officio)

RCCC (Risk, Capital Management and Compliance Committee)

Name

Position

Name / Position

Peter Gent

Chair (NED)

Peter Gent

Chair (NED)

Nelson Beete

Member (INED)

Nelson Beete

Member (INED)

Leonard Haynes

Member (INED)

Leonard Haynes

Member (INED)

DAGEC (Directors Affairs, Governance and Ethics Committee)

Name

Position

Name / Position

Leonard Haynes

Chair (INED)

Leonard Haynes

Chair (INED)

Sérgio Chitará

Member (INED)

Sérgio Chitará

Member (INED)

Peter Gent

Member (INED)

Peter Gent

Member (INED)

Abdul Hamid

Member (FC Chairman)

Abdul Hamid

Member (FC Chairman)

BCC ( Board Credit Committee)

Name

Position

Name / Position

Peter Gent

Chair (INED)

Peter Gent

Chair (INED)

Sérgio Fernandes

Member (INED)

Sérgio Fernandes

Member (INED)

Nelson Beete

Member (INED)

Nelson Beete

Member (INED)

Dennis Mbingo

Member (INED)

Dennis Mbingo

Member (INED)

REMCO ( Remuneration Committee)

Name

Position

Name / Position

Abdul Hamid

President (FC Chairman)

Abdul Hamid

President (FC Chairman)

Sérgio Fernandes

Member (INED)

Sérgio Fernandes

Member (INED)

Leonard Haynes

Member (INED)

Leonard Haynes

Member (INED)

Peter Gent

Member (INED)

Peter Gent

Member (INED)

Trevor Kunda

Member (Ex Ofício)

Trevor Kunda

Member (Ex Ofício)

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