Directors And Senior Management Director Age Function Business address Dr. Willem (Willie) van Aardt 38 Chief Executive Officer Bank Forum Building Veale Street Brooklyn Pretoria 0181 Mrs. Hendrina Johanna (Ina) Wilken 64 Chief Compliance Officer Bank Forum Building Veale Street Brooklyn Pretoria 0181 Mr. Danie Cornelius Pentz 63 Non-Executive Director Bank Forum Building Veale Street Brooklyn Pretoria 0181 Dr. Malesela David Clement Motlatla 70 Chairman and Independent Non-Executive Director 32 Steel Street Steeldale 2197 Adv. Jasper Jurgens Noeth 71 Independent Non-Executive Director 14 Olga Road Valhalla Pretoria Mr. Gary Thomas Sayers 38 Chief Financial Officer Bank Forum Building Veale Street Brooklyn Pretoria 0181 Mr. Apostolos (Paul) Mavrothalassitis 43 Chief Operating Officer Bank Forum Building Veale Street Brooklyn Pretoria 0181 Mrs. Rosetta Ntambose Xaba 46 Independant Non-Executive Director 208 Ockert Street Wierdapark Pretoria 0181 All of the above directors are South African citizens
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