Board Members

Ms. Evangelina Nailenge
Board Chairperson
Prof. Tjama Tjivikua
Deputy Board Chairperson
Chair of Regulation Committee
Ms. Helene Vosloo
Board Member
Chair of Finance, Audit and Risk Committee
Mr. Mburumba Appolus
Board Member
Chair of Customer Services Committee
Ms. Vincia Cloete
Board Member
Chair of HR and Remuneration Committee
Mr Robert Kahimise
Chief Executive Officer
Ex-Officio Board Member
Members of the public may attend Board and Board Committee meetings but may not participate in the proceedings. The Chairperson has the discretion to exclude members of the public from discussions on certain agenda items. Attendance should be confirmed with Mr Johann Malan (061-374 316) at least a week before a meeting.

Committee Meeting Schedules

Regulation Committee
Finance, Audit & Risk Committee
HR and Remuneration Committee
Customer Service Committee
8 February 2022
29 March 2022 (Extraordinary)
17 May 2022
9 August 2022
1 November 2022
(09:00 -10:30)

9 February 2022
18 May 2022
10 August 2022
2 November 2022
(10:30 -12:00)

10 February 2022
19 May 2022
11 August 2022
3 November 2022
10 February 2022
19 May 2022
11 August 2022
3 November 2022

Committee Meeting Schedules

Board Meetings
Regulation Committee
Finance, Audit & Risk Committee
HR & Remuneration Committee (09:00-10:30)
Customer Service Committee (09:00-10:30)
27 March 2025
16 April 2025 (Extraordinary)
12 June 2025
28 August 2025
27 November 2025
11 March 2025
08 April 2025 (Extraordinary)
20 May 2025
12 August 2025
11 November 2025
13 March 2025
22 May 2025
14 August 2025 (14:30)
13 November 2025 (14:30)
13 March 2025
22 May 2025
13 August 2025
12 November 2025
12 March 2025 (14:30)
21 May 2025
13 Aug 2025 (14:30)
12 Nov 2025
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