Absa Group Limited is listed on the JSE in South Africa and is one of Africa’s largest diversified financial services groups with a presence in 12 countries across the continent and around 42,000 employees. The bank is governed by a seven-person board of directors. Before joining Absa, Akash was with Nedcor Limited in the Finance function. Ihron is currently the Chairman of the South African National Commission for UNESCO. Fulvio was, until the end of June 2019, the Chief Operating Officer at PwC Africa and a member of the firm's leadership team. She is a member of the Group Audit and Compliance Committee (GACC), Group Credit Risk Committee (GCRC), and Group Remuneration Committee (RemCo). Wendy joined the board as an independent non-executive director and chairman in 2013. From 2003 through 2016, he served Barclays PLC in a variety of roles including group financial controller, head of investor relations, chief financial officer for the Corporate and Investment Bank and latterly deputy group finance director. Absa Bank Zambia PLC is part of Absa Group Limited, an African financial services group that aims to be the pride of the continent. Absa Group has announced the demise of Peter Matlare, Executive Director and Deputy Group Chief Executive. Francis joined the board as an independent director in 2014, and was appointed as the chairman  of the Social and Ethics Committee (SEC) with effect from 4 June 2020 and is a member of the Directors’ Affairs Committee (DAC). We recommend that you read the privacy policies and terms of the other website. Fulvio retired from PWC in June 2020 having joined PwC in July 1987. Alex joined the board as an independent non-executive director in 2014 and is a member of the Group Audit and Compliance Committee (GACC), Group Remuneration Committee (RemCo) and is the chairman of the Information Technology Committee (ITC). Jason joined the board and executive committee in September 2016. Our Board of Directors - NCBA Bank. Tasneem started her career at Deloitte in KwaZulu-Natal. Absa Group on LinkedIn 24 August 2020. Swithin is the head of international law firm Appleton Luff’s East African office. Former non-executive directorships include those at Barclays PLC, Anglo American Platinum Limited, the Development Bank of Southern Africa, Alexander Forbes, Eskom, Nedbank, Telkom, Aveng (deputy chairman), Lafarge Industries (chairman), the South African Financial Markets Advisory Board, Discovery Holdings, Dimension Data PLC and the Momentum Group. He has extensive strategy, policy development and organizational turnaround and merger experience, complemented by experience in engaging with government, business and civil society. Head Office 9410 20th Avenue NW, Edmonton, Alberta T6N 0A4 Tel (780) 437-9100 / Fax (780) 437-7787. Director Daniel Segui, M.D. Wendy was appointed as independent chairman of Shoprite Holdings Limited on 16 November 2020. He is an executive director of the Absa Bank Limited Board. We use cookies to optimise the user experience. Tell me more. The chairperson of the board is Wendy Lucas-Bull, one of the non-executive directors. Our ambition is to sustainably create shared value and play an integral role in our customers’ and clients’ life journey, empowering them to achieve more and to recommend us to family, friends and business … He was appointed as the lead independent director of both the Group and Absa Bank boards with effect from 4 June 2020. Absa Group Limited is listed on the Johannesburg Stock Exchange in South Africa and is one of Africa’s largest diversified financial services groups with a presence in 12 countries across the continent and around 42, 000 employees. Qualifications: B.Sc. Our board is the focal point and custodian of Absa Group’s governance principles as set out in our Board Charter and contained in various policies and standards. Prior to joining the SARB in September 1999, he worked for African Merchant Bank and Commerzbank in South Africa and WestLB in the UK and Germany for 12 years, commencing in 1987. Alex is a director at Nkululeko Leadership Consulting where he advises organisations on leadership, culture, strategy and change management. She is Deputy Chairman of the Incorporation Board of the Gender-Based Violence Fundraising (GBVF) Response Fund. He is an executive director of the Absa Bank Limited Board. CMD of ABS Group is involved in several electronic media projects.He is a technologist, a visionary, a creative head, and a hard-core media seller. The American Board of Surgical Assistants (ABSA), was founded in 1987, by Paul F. Weeks, MD, PhD as a national credentialing organization, for surgical assistants. Peter was the chief executive officer of Tiger Brands Limited until the end of 2015. He is a former executive director of Nedcor Investment Bank Holdings from 2002 to 2004, responsible for strategic business development. The Absa Group has announced the passing of its Executive Director and Deputy Group Chief Executive Peter Matlare on Sunday. Wendy is the chairman of the Directors’ Affairs Committee (DAC) , and she is also a member of the Board Finance Committee (BFC), Group Risk and Capital Management Committee (GRCMC), Group Remuneration Committee (RemCo), Group Credit  Risk Committee (GCRC), Social and Ethics (SEC) and Information Technology Committee (ITC). Absa Group Limited, parent company of Uganda’s third largest bank by assets (UGX3.4 trillion as at end of 2019), Absa Bank on Tuesday announced the appointment of Nadine Byarugaba as Chairperson Board of Directors for Absa Uganda. Location. You are about to leave the Absa Group website. Our media briefing by Group Chief Executive Daniel Mminele and Financial Director Jason Quinn will be live streamed on … Colin is the former senior partner and chief executive officer of PricewaterhouseCoopers (PwC) in Southern Africa and retired from that position in June 2009. Mark is a graduate of Oxford University, a chartered accountant and was previously a partner in the financial services consulting practice of Arthur Andersen and Deloitte. Mark is the chairman of the Group Risk and Capital Management Committee  (GRCMC), Group Credit Risk Committee (GCRC) and is a member of the Board Finance Committee (BFC) and Directors’ Affairs Committee (DAC) . Swithin joined the board as a non-executive director on 15 September 2019. He became the chief operating officer of Corporate and Investment Banking in October 2007 and regional head of Finance for Absa Group in September 2012. Absa Bank Uganda Limited, formerly known as Barclays Bank of Uganda Limited, is a commercial bank in Uganda.It is licensed by the Bank of Uganda, the central bank and national banking regulator. Mark is also Chairman of Absa Securities UK Limited. She joined the Group Audit and Compliance Committee (GACC) on 1 April 2018 and assumed the position of GACC chairman from 4 June 2020. Mrs Adu-Mante, who has served on the Board since September 2017 succeeds Charles She rejoined the board of Absa Bank Limited as independent non-executive director with effect from 4 June 2020. Congratulations on a well-deserved accolade Mizinga Melu, named Zambia Banking CEO of the Year #Africanacity, Terms Of Use | Privacy Statement | Cookies Policy | Sitemap | Absa Group Limited | Incorporated in the Republic of South Africa | Registration number: 1986/003934/06 | Authorised financial services and registered credit provider (NCRCP7) | JSE share code: ABG | ISIN: ZAE000255915. Absa Group Limited is listed on the JSE in South Africa and is one of Africa’s largest diversified financial services groups with a presence in 12 countries across the continent and around 42, 000 employees. To consider and, if deemed fit, to pass the ordinary resolutions set out in this notice of AGM, with or without He is the chairman of the Models Committee (MC) and a member of the Group Risk and Capital Management (GRCMC), Group Credit Risk Committee (GCRC), and Information Technology Committee (ITC). Peter is the previous chief executive officer of the South African Broadcasting Corporation (SABC), chief strategy and business development officer of Vodacom SA Proprietary Limited and executive director of commercial at Vodacom SA Proprietary Limited. He became an independent non-executive director from 1 March 2020, following his resignation from the board of Absa Bank Uganda Limited on 28 February 2020. They exercise sound independent judgement, and probe and challenge recommendations, as well as decisions made by management. To do so, directors review reports prepared by the businesses, risk, and others. Current Account. Qualifications: Associate Certificates (City Polytechnic of London /Guildhall University) in association with Chartered Institute of Bankers (London); German Banking Diploma (Bankkaufmann). Absa to serve on Global Payment Security Standards Council’s Board of Advisors. Mark joined the board in January 2014 as a non-executive director and became an independent non-executive director with effect from October 2017. Sipho joined the board as an independent non-executive director with effect from 1 May 2019. In 2006 she rejoined Deloitte and is a former member of the Deloitte South Africa board. *, IFAANS, SA-C Miami, FL *Doctor of Medicine Instituto Superior de Ciencias Medicas de la Havana Havana, Cuba: Director Jose Antonio Aquino Garcia, MD Miami, FL Doctor of Medicine Instituto Tecnologico de Santo Domingo (INTEC) Santo Domingo, Dominican Republic: Director Victor J. Escalante, M.D. Ihron joined the Board as an independent non-executive director on 1 October 2019. 2,591 (2016) Website : www.absabank.co.ke /personal / Absa Bank Kenya Plc, formerly Barclays Bank Kenya Limited, is a commercial bank in Kenya and a subsidiary of South Africa-based Absa Group Limited. Swithin was, until recently, the chairman of the Barclays Bank of Uganda board. Francis is an Albert Parvin fellow of Woodrow Wilson School of Public and International Affairs, Princeton University, and a fellow of The Kenya Institute of Bankers. According to the Bank, he died from Covid-19-related complications. This is why we are committed to the highest standards of corporate governance. He is a member of the Social and Ethics Committee (SEC) and Group Audit and Compliance Committee (GACC). He is also an Advocate of the High Court of Kenya. Absa Group Limited is listed on the JSE in South Africa and is one of Africa’s largest diversified financial services groups with a presence in 12 countries across the continent and around 42,000 employees. Our Board Charter has four pillars: Roles and responsibilities of our board; Matters reserved for our board; Role profiles of our group chairman, lead independent director, chief executive officer and our directors collectively and individually. He is an executive director of the Absa Bank Limited Board. Jason was appointed as Group Financial Director in September 2016. The late Peter Matlare died on 7 March 2021 due to COVID-19 related complications, according to a statement from the company. He was also the chairman of the SAICA board in 2002/3 and was a member of the Accounting Practices Board. Charles was appointed as chief operating officer for Absa Group in May 2014. In 2006 she rejoined Deloitte and is a former member of the Deloitte South Africa board. René is the former registrar of Banks and head of banking supervision of the South African Reserve Bank (SARB) and retired from that position in May 2016. Nonhlanhla joined the board as an independent non-executive director on 15 October 2020. The late Peter Matlare died on 7 March 2021 due to COVID-19 related complications, according to a statement from the company. He is also the chairman of JSE listed company Redefine Properties Limited. He is also a member of the advisory boards of the Case Western Reserve University, Emerging and Frontier Markets Association, and The New Markets Lab. Call. Born in 1951. Jason is a director of Absa Financial Services Limited, Woolworths Financial Services (Pty) Limited and is an employer-appointed trustee of the Absa Pension Fund. Jason was appointed as Group Financial Director in September 2016. This link is being offered for your convenience and Absa is not responsible for accuracy or security of the information provided. Wendy joined the board as an independent non-executive director and chairman in 2013. He was named Retail International Banker magazine’s “Retail Banker of the Year” in 2012. Mr.Atul B. Saraf CMD. DIASPORA. He  is a member of the Group Risk and Capital Management Committee (GRCMC), Group Remuneration Committee (RemCo), and Board Finance Committee (BFC). Absa Bank Ghana Limited (ABGL), formerly known as Barclays Bank of Ghana Limited, is a commercial bank in Ghana, licensed by the Bank of Ghana, the country's central bank and national banking regulator. Francis is an Albert Parvin fellow of Woodrow Wilson School of Public and International Affairs, Princeton University, and a fellow of The Kenya Institute of Bankers. He serves as chairman of TPS Eastern Africa Limited (Serena Group of Hotels and Lodges), and as a non-executive director of the Nation Media Group. Partner and Chairman of Axcel Management A/S. The managing director and CEO is Daniel Mminele. About. He is an executive director of the Absa Bank Limited Board. He is also an Advocate of the High Court of Kenya. The Absa Group has announced the appointment of Frances Adu–Mante as Board Chair of Absa Bank Ghana after securing the necessary regulatory approvals. She held various positions at South African Breweries, Deloitte and Sanlam Capital Markets, where she headed up the debt structuring unit between 2008 and 2010. Atul Saraf has more than 20 years of experience in Satellite and Cable TV Industry. With more than 25 years banking experience, Arrie previously served as the Group’s Chief Risk Officer simultaneously providing executive leadership for the Group Separation Program and Group Strategy Office. She is a member of the Information Technology Committee (ITC), Group Risk and Capital Management Committee (GRCMC) and Group Remuneration Committee (RemCo). Absa Bank Botswana Limited is part of Absa Group Limited, an African financial services group that aims to be the pride of the continent.