Gouvernance Investec plc Johannesburg S.E.

INPP

GB00B19RX541

Services de placements diversifiés

Cours en clôture Johannesburg S.E. 21/08/2026			Varia. 5j.	Varia. 1 janv.
145,00 ^ZAR	0,00%		+3,20%	-5,84%

20/08	Le FTSE 100 recule, plombé par la chute de JD Sports	AN
20/08	PALMARÈS : JD Sports plonge ; Trainline accentue ses pertes	AN

Comité Exécutif: Investec plc

Dirigeant

Fonctions occupéesDepuis

Fani Titi

64 ans

Chief Executive Officer

01/10/2018

Niki van Wyk

Corporate Secretary

01/07/2014

Nishlan Samujh

52 ans

Director of Finance/CFO

01/04/2019

Composition du Conseil d'Administration: Investec plc

Administrateur

ComitésDepuis

Henrietta Baldock

55 ans

Compensation Committee	04/10/2018
Governance Committee	04/10/2018
Nominating Committee	04/10/2018

Nkululeko Sowazi

62 ans

Compensation Committee	08/02/2024
HR Committee	08/02/2024
Governance Committee Chair	08/02/2024
Nominating Committee Chair	08/02/2024
Nominating Committee	12/06/2025
Compensation Committee Chair	12/06/2025

Diane Radley

60 ans

Audit Committee Chair	08/08/2024
Governance Committee
Nominating Committee	06/03/2024
Audit Committee	01/01/2021
Compensation Committee	01/01/2021

Vivek Ahuja

60 ans

Nominating Committee	01/10/2024
Audit Committee Chair	01/05/2024
Audit Committee	06/05/2025
Governance Committee	01/10/2024
Compensation Committee Chair	06/08/2026

Vanessa Olver

53 ans

Compensation Committee	20/05/2021
Governance Committee	20/05/2021
Nominating Committee	18/05/2022
Audit Committee Chair	20/05/2021
Audit Committee	18/05/2022

Nicky Newton-King

59 ans

Compensation Committee	22/07/2024
Nominating Committee	21/05/2021
HR Committee	22/07/2024

Louisa Stephens

49 ans

Nominating Committee	21/08/2025
Audit Committee Chair	01/10/2025
Audit Committee	21/08/2025

Jasandra Nyker

53 ans

Finance Committee	13/08/2019
Governance Committee Chair	22/05/2019

David Duffy

65 ans

Compensation Committee Chair	01/07/2017
Nominating Committee Chair	01/07/2017

Ingrid Johnson

60 ans

Director/Board Member	14/07/2026
Independent Dir/Board Member	14/07/2026

Nishlan Samujh

52 ans

Director/Board Member

08/08/2019

Fani Titi

64 ans

Director/Board Member

30/01/2004

Anciens Dirigeants et Administrateurs: Investec plc

Insider

Fonctions occupées

DepuisJusqu'au

Philip Hourquebie

Director/Board Member	14/08/2017	05/08/2021
Chairman	05/08/2021	06/08/2026
Independent Dir/Board Member	14/08/2017	05/08/2021

Brian David Stevenson

Director/Board Member	22/06/2021	07/08/2025
Independent Dir/Board Member	22/06/2021	07/08/2025

Zarina Bassa

Director/Board Member	01/11/2014	08/08/2024
Independent Dir/Board Member	01/11/2014	08/08/2024

Philisiwe Sibiya

Director/Board Member	09/08/2019	08/08/2024
Independent Dir/Board Member	09/08/2019	08/08/2024

Ciaran Whelan

Director/Board Member	01/04/2020	03/08/2023
Corporate Officer/Principal	01/04/2018	03/08/2023

Khumo Shuenyane

Director/Board Member	08/08/2014	03/08/2023
Independent Dir/Board Member	08/08/2014	03/08/2023

Richard Wainwright

Director/Board Member

17/09/2020

03/08/2023

David Friedland

Director/Board Member	01/03/2013	04/08/2022
Independent Dir/Board Member	01/03/2013	04/08/2022

Peregrine Crosthwaite

Director/Board Member	18/06/2010	01/03/2018
Chairman	15/05/2018	05/08/2021
Independent Dir/Board Member	01/08/2014	05/08/2021

Mark Malloch-Brown

Director/Board Member	08/08/2014	05/08/2021
Independent Dir/Board Member	08/08/2014	05/08/2021

Charles Jacobs

Director/Board Member	08/08/2014	30/06/2021
Independent Dir/Board Member	08/08/2014	30/06/2021

Malcolm Fried

Sales & Marketing

01/02/2021

Ian Robert Kantor

Director/Board Member	29/07/1980	06/08/2020
Founder	01/01/1974	06/08/2020

David van der Walt

Director/Board Member

01/04/2020

04/06/2020

Kim McFarland

Director/Board Member

01/10/2018

16/03/2020

Hendrik du Toit

Director/Board Member	15/12/2010	16/03/2020
Chief Executive Officer	01/10/2018	16/03/2020

Bernard Kantor

Director/Board Member	08/06/1987	08/08/2019
Chief Executive Officer	03/12/2009	01/10/2018
Corporate Officer/Principal	09/12/2009	14/04/2011

Cheryl Carolus

Director/Board Member	18/03/2005	08/08/2019
Independent Dir/Board Member	18/03/2005	08/08/2019

Stephen Koseff

Director/Board Member	06/10/1986	08/08/2019
Chief Executive Officer	01/01/1980	01/10/2018
Director/Board Member	17/09/2020	06/08/2026

Laurel Bowden

Director/Board Member	01/01/2015	08/08/2019
Independent Dir/Board Member	01/01/2015	08/08/2019

Gontse Zuma

Corporate Officer/Principal

01/11/2011

01/07/2019

Ursula Nobrega

Investor Relations Contact

01/04/2019

Glynn Burger

Director/Board Member	03/07/2002	31/03/2019
Director of Finance/CFO	03/12/2009	31/03/2019

Garry Hounsell

Corporate Officer/Principal

01/01/2007

01/01/2019

Peter Thomas

Director/Board Member	03/12/2009	10/08/2017
Independent Dir/Board Member	03/06/2011	10/08/2017

Jeremy Dean

Corporate Officer/Principal

01/04/2007

01/10/2016

Bradley Fried

Director/Board Member

06/04/2010

31/03/2016

Haruko Fukuda Obe

Director/Board Member	03/12/2009	06/08/2015
Independent Dir/Board Member	03/06/2011	06/08/2015

George Francis Onslow Alford

Director/Board Member	03/12/2009	08/08/2014
Independent Dir/Board Member	03/06/2011	08/08/2014

Olivia Catherine Dickson

Director/Board Member	27/04/2011	08/08/2014
Independent Dir/Board Member	31/03/2011	08/08/2014

David Prosser

Director/Board Member	03/12/2009	03/06/2011
Chairman	18/11/2011	08/08/2014
Independent Dir/Board Member	23/03/2006	08/08/2014

Mangalani Peter Malungani

Director/Board Member

03/12/2009

07/08/2014

Benita Coetsee

Corporate Secretary

09/12/2009

30/06/2014

Benedikta Nakos

Consultant / Advisor

01/12/2006

01/12/2013

Samuel Ellis Abrahams

Director/Board Member	03/12/2009	08/08/2013
Independent Dir/Board Member	03/06/2011	08/08/2013

Hugh Herman

Chairman

03/12/2009

17/11/2011

Alan Tapnack

Director/Board Member

03/12/2009

15/12/2010

Chippendale Keswick

Director/Board Member	13/08/2010	13/08/2010
Independent Dir/Board Member	13/08/2010	13/08/2010

John Ralph Janisch Paterson

Corporate Officer/Principal

01/01/2005

David Nurek

Chairman

01/06/2000

Graham Davin

Director/Board Member

01/01/1986

01/01/1989

Errol Grolman

Founder

01/01/1974

Laurence Nestadt

Founder

01/01/1974

Steven Heilbron

Corporate Officer/Principal

Raymond van Niekerk

Sales & Marketing

Bradley Tapnack

Compliance Officer	-	-
General Counsel	-	-

Anat Benish

Director/Board Member

Margaret Cerff

Public Communications Contact

Rowan Murray Smith

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	8

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	6

Investec Limited est un groupe bancaire organisé autour de 2 pôles d'activités : - banques d'affaires, d'investissement et de marché (64,2% ; du Produit Net Bancaire) ; - gestion de fortune, banque privée gestion et de fonds d'investissement (35,8%). A fin mars 2022, le groupe gère 40,1 MdsGBP d'encours de dépôts et 29,6 MdsGBP d'encours de crédits.

Employés

7 777

Secteur

Services de placements diversifiés

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