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
Customer Service Committee
14 March 2024
18 April 2024 (Extraordinary)
30 May 2024
29 August 2024
28 November 2024
4 March 2024
11 April 2024 (Extraordinary)
14 May 2024
13 August 2024
12 November 2024
5 March 2024
16 May 2024
15 August 2024
14 November 2024
5 March 2024
15 May 2024
14 Aug 2024
13 Nov 2024
4 March 2024
15 May 2024
14 Aug 2024
13 Nov 2024
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