Business
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) |
