名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jacobus Petrus Bekker | Non-Executive Chairman | 2015 | 73 |
| Fabricio Bloisi | Group CEO & Executive Director | 2024 | 49 |
| Nico Marais | CFO & Director | 2025 | 52 |
| Phuthi Mahanyele-Dabengwa | CEO of South Africa & Executive Director | 2025 | 55 |
| Stephan Joseph Zbigniew Pacak | Non-Independent Non-Executive Director | 2015 | 71 |
| Debra Meyer | Independent Non Executive Director | 2009 | 59 |
| Craig L. Enenstein | Independent Non-Executive Director | 2013 | 57 |
| Hendrik Jacobus du Toit | Lead Independent Non-Executive Director | 2020 | 65 |
| Rachel Catharina Cornelia Jafta | Independent Non-Executive Director | 2003 | 65 |
| Mark Remon Sorour | Non-Executive Director | 2015 | 64 |
| Roberto de Oliveira de Lima | Independent Non-Executive Director | 2013 | 75 |
| Ying Xu | Independent Non-Executive Director | 2020 | 62 |
| Manisha Girotra | Independent Non-Executive Director | 2019 | 57 |
| Angelien G. Z. Kemna | Independent Non-Executive Director | 2021 | 69 |
| Sharmistha Dubey | Independent Non-Executive Director | 2022 | 54 |