Bell - alternate director & board committee change
Stephen Jones, previously the alternate executive director to the CEO, has been appointed as an alternate to the new CEO, Izak van Niekerk. Non-executive director Ashley Bell, who resigned as CEO effective 31 August 2026, will now serve on the Risk and Sustainability Committee. van Niekerk will participate in the Risk and Sustainability and Social, Ethics and Transformation Committees.
With effect from 3 September 2026, the Board committees have been restructured as follows:
1. Audit Committee:
Harish Ramsumer (Chairman), Rajendran Naidu, Mamokete Ramathe and Ushadevi Maharaj.
2. Risk & Sustainability Committee:
Hennie van der Merwe (Chairman), Ushadevi Maharaj, Shane Fitzpatrick, Gary Bell, Ashley Bell, Izak van Niekerk (chief executive) and Karen van Haght (group finance director).
3. Nominations Committee:
Hennie van der Merwe (Chairman), Rajendran Naidu, Mamokete Ramathe and Gary Bell.
4. Social, Ethics and Transformation Committee:
Mamokete Ramathe (Chairman), Rajendran Naidu, Gary Bell, Izak van Niekerk (chief executive) and Karen van Haght (group finance director).
5. Remuneration Committee:
Rajendran Naidu (Chairman), Gary Bell and Harish Ramsumer.
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