Directors And Senior Management

Director Age Function Business address
Dr Willem (Willie) van Aardt 37 Chief Executive Officer Bank Forum Building
Veale Street
Brooklyn Pretoria 0181
Mrs Hendrina Johanna (Ina) Wilken 63 Chief Compliance Officer Bank Forum Building
Veale Street
Brooklyn Pretoria 0181
Mr Danie Cornelius Pentz 62 Chief Risk Officer Bank Forum Building
Veale Street
Brooklyn Pretoria 0181
Dr Malesela David Clement Motlatla 69 Chairman and Independent Non-Executive Director 32 Steel Street
Steeldale
2197
Mrs Nomonde Tantaswa Mapetla 55 Independent Non-Executive Director EAAB House
Cnr Jan Smuts Avenue & Albury Road Johannesburg
Adv Jasper Jurgens Noeth 70 Independent Non-Executive Director 14 Olga Road
Valhalla
Pretoria
Mr Greg Labuschagne 34 Chief Financial Officer Bank Forum Building
Veale Street
Brooklyn Pretoria 0181
All of the above directors are South African citizens

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