Gouvernance FirstRand Limited OTC Markets

FANDY

US3376261059

Banques

Marché Fermé - OTC Markets 15:30:07 21/05/2026			Varia. 5j.	Varia. 1 janv.
53,40 ^USD	-0,73%		-18,22%	-1,84%

06/08	RECTIFICATIF (5 août) : Shawbrook réitère ses prévisions après un " solide premier semestre »	AN
05/08	Shawbrook réitère ses prévisions après un " solide premier semestre »	AN

Comité Exécutif: FirstRand Limited

Dirigeant

Fonctions occupéesDepuis

Mary Vilakazi

49 ans

Chief Executive Officer

01/04/2024

Bhulesh Singh

Treasurer

Markos George Davias

45 ans

Director of Finance/CFO

01/04/2024

H. Kodisang

52 ans

Human Resources Officer

01/09/2021

Carnita Low

General Counsel	06/01/2014
Corporate Secretary	06/01/2014

Lebogang Molebatsi

Investor Relations Contact

Composition du Conseil d'Administration: FirstRand Limited

Administrateur

ComitésDepuis

Johannes Burger

67 ans

Chairman	01/12/2023
Independent Dir/Board Member	01/12/2023

Louis von Zeuner

65 ans

Audit Committee	01/09/2022
Compensation Committee	01/09/2022
Governance Committee	01/02/2019
Compensation Committee Chair	03/09/2020
HR Committee	01/09/2022

Zelda Roscherr

Audit Committee	13/05/2026
Governance Committee
Nominating Committee	02/12/2022

Sibusiso Sibisi

71 ans

Audit Committee	15/04/2021
Governance Committee Chair	02/12/2022
Nominating Committee Chair	02/12/2022

Thomas Winterboer

70 ans

Governance Committee	20/04/2018
Audit Committee Chair	30/11/2024

Paballo Makosholo

47 ans

Audit Committee	14/11/2024
Compensation Committee	14/11/2024

Tamara Esau-Isaacs

49 ans

Audit Committee

01/12/2023

Markos George Davias

45 ans

Compensation Committee

01/04/2024

Premilla Devi Naidoo

63 ans

Governance Committee

01/04/2022

Mary Vilakazi

49 ans

Director/Board Member

01/07/2018

Anciens Dirigeants et Administrateurs: FirstRand Limited

Insider

Fonctions occupées

DepuisJusqu'au

Grant Gelink

Director/Board Member	01/01/2013	29/11/2024
Independent Dir/Board Member	01/01/2013	29/11/2024

Alan Pullinger

Director/Board Member	01/10/2015	31/03/2024
Chief Executive Officer	01/04/2018	01/04/2024
Corporate Officer/Principal	01/10/2015	01/04/2018

Harry Kellan

Director/Board Member	01/10/2013	01/04/2024
Director of Finance/CFO	01/01/2014	01/04/2024

William Jardine

Director/Board Member	01/07/2010	01/04/2018
Chairman	01/04/2018	01/12/2023
Independent Dir/Board Member	01/07/2010	01/12/2023

Russell Loubser

Director/Board Member	05/09/2014	30/11/2023
Independent Dir/Board Member	05/09/2014	30/11/2023

Thandie Sylvia Mashego

Director/Board Member	01/01/2017	02/12/2022
Independent Dir/Board Member	01/01/2017	02/12/2022

Bongiwe Njobe

Corporate Officer/Principal

01/07/2018

01/07/2022

Francois Knoetze

Director/Board Member

01/04/2016

01/12/2021

Diane Giddy

Corporate Officer/Principal

01/02/2016

01/11/2021

Caryn Baird

Human Resources Officer

01/09/2015

01/09/2021

Amanda Nzimande

Director/Board Member	01/02/2008	02/12/2020
Independent Dir/Board Member	01/02/2008	02/12/2020

Mary Bomela

Director/Board Member	04/10/2011	02/12/2020
Independent Dir/Board Member	24/09/2011	02/12/2020

Hermanus Bosman

Director/Board Member

03/04/2017

30/06/2020

Nolulamo Gwagwa

Director/Board Member	25/02/2004	28/11/2019
Independent Dir/Board Member	25/02/2004	28/11/2019

Jan Durand

Director/Board Member

23/10/2012

28/11/2019

Ethel Matenge-Sebesho

Director/Board Member	01/07/2010	28/11/2019
Independent Dir/Board Member	01/07/2010	28/11/2019

Raj Makanjee

Corporate Officer/Principal

01/07/2018

Paul Kenneth Harris

Director/Board Member

01/01/2009

30/04/2018

Patrick Maguire Goss

Director/Board Member	04/12/2009	30/04/2018
Independent Dir/Board Member	26/04/2011	30/04/2018

Ben van der Ross

Director/Board Member	27/05/1998	30/11/2017
Independent Dir/Board Member	27/05/1998	30/11/2017

Vivian Wade Bartlett

Director/Board Member	04/12/2009	29/11/2016
Independent Dir/Board Member	02/08/2011	29/11/2016

Deepak Indernarayen Premnarayen

Director/Board Member	08/12/2009	29/11/2016
Independent Dir/Board Member	01/01/2009	29/11/2016

Leon Crouse

Director/Board Member	04/12/2009	31/03/2016
Director/Board Member	01/12/2017	-

Sizwe Errol Nxasana

Director/Board Member	02/08/2011	30/09/2015
Chief Executive Officer	08/12/2009	30/09/2015

Kgotso Buni Schoeman

Director/Board Member

08/12/2009

30/09/2015

Jurie Johannes Human Bester

Director/Board Member	03/08/2011	01/01/2014
Independent Dir/Board Member	03/08/2011	01/01/2014

Ronald Keith Store

Director/Board Member	08/12/2009	31/05/2013
Independent Dir/Board Member	02/08/2011	31/05/2013

Bruce William Unser

Corporate Secretary

03/08/2011

05/01/2013

Matthys Hendrik Visser

Director/Board Member

08/12/2009

26/04/2012

Yvette Singh

General Counsel

25/01/2012

Aser Paul Nkuna

Director/Board Member	31/07/2011	31/07/2011
Independent Dir/Board Member	03/05/2005	31/07/2011

Jan Lubbe

Corporate Officer/Principal	08/12/2009	01/09/2010
Corporate Officer/Principal	-	-

Khehla Cleopas Shubane

Director/Board Member

01/07/2010

David John Alistair Craig

Director/Board Member

01/07/2010

Gugu Moloi

Director/Board Member

01/07/2010

Adrian Herbert Arnott

Corporate Secretary

08/12/2009

31/05/2010

Jan Hendrik van Greuning

Director/Board Member	01/01/2009	-
Independent Dir/Board Member	01/01/2009	-

Gerrit Thomas Ferreira

Chairman

01/02/1998

28/11/2008

Lauritz Dippenaar

Chief Executive Officer	01/02/1998	01/01/2005
Chairman	01/11/2008	31/03/2018

Wayne McCurrie

Corporate Officer/Principal

01/01/2004

Frederik van Zyl Slabbert

Director/Board Member

08/12/2009

Bonang Mohale

Director/Board Member

David Monks

Corporate Officer/Principal

Jonathan Sandow

Director of Finance/CFO

G. Rupert Pardoe

Director/Board Member

Sifiso Mthembu

Human Resources Officer

Wendy Lucas-Bull

Corporate Officer/Principal

Sonja de Bruyn Sebotsa

Director/Board Member

Beth van Heerden

Sales & Marketing

08/12/2009

Linda Mthenjane

Human Resources Officer

08/12/2009

Melanie Kleinhans

Public Communications Contact

08/12/2009

Sam Moss

Investor Relations Contact

Kgotlello Rantloane

Chief Executive Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	5

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	6
Femme	4

FirstRand Limited est un groupe de services financiers organisé essentiellement autour de 3 pôles d'activités : - banque de détail ; - banque d'investissement ; - banque d'affaires. A fin juin 2023, le groupe gère 1 923,1 MdsZAR d'encours de dépôts et 1 455,4 MdsZAR d'encours de crédits.

Employés

51 244

Secteur

Banques

Agenda

10/09 Publication des résultats - Annuel 2026

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