Oyama Mabandla
EXECUTIVE CHAIRPERSON

Oyama joined the Johannesburg Bar as a practicing advocate in January 1999, after working as an investment banker for the Union Bank of Switzerland. He was then headhunted by South African Airways as general counsel, later becoming the Deputy CEO of the airline. He has held various positions during his career, including board chairperson at both Vodacom Group Limited and Consol Glass Proprietary Limited; director of Group Five Limited and Mvela Group Limited; and as a member of the JP Morgan African Advisory Board. Oyama is currently a Director of Peresec Prime Brokers Pty Limited.

Andrew Hannington
EXECUTIVE DIRECTOR / CHIEF FINANCIAL OFFICER

Andrew is CEO of enX Group and CFO of Zarclear Holdings Limited as well as a non-executive director of Texton Property Fund Limited. Furthermore, Andrew is an independent corporate consultant and advises a number of non-profit organisations in the religious and education sectors. Previously Andrew was CEO of Grant Thornton in Johannesburg, and prior to that CEO and National Chairman of PKF. He was a member of the South African Institute of Chartered Accountants Senior Partners Committee and during his career acted as the reporting accountant on several JSE listings.

Warren Chapman
EXECUTIVE DIRECTOR

Warren is the CEO of Peresec South Africa, which was formerly Peregrine Securities. He has been part of the same group since 1999 and has substantial experience in listed markets, derivatives, hedge funds and financial technology. He has steered Peresec to become one of the largest brokers on the JSE and is committed to the development and well-being of South African capital markets.

Mr Neal Steffan Sennett ("Nick")
INDEPENDENT NON_EXECUTIVE DIRECTOR

Nick is the founder and current Chief Investment Officer at Colourfield Liability Solutions (Pty) Ltd, a liability driven asset management company that has over R 600 billion in assets under its management. Nick has extensive experience in the financial services sector and has previously held positions of Head of Treasury at African Merchant Bank, Head of Interest Rate Deriva

Nick previously lectured Actuarial Sciences and Statistics at the University of Witwatersrand and is a fellow at the Faculty of Actuaries in Scotland.

Noah Nookalu Gungia Naidoo
INDEPENDENT NON_EXECUTIVE DIRECTOR

Noah has lived, studied and worked locally and abroad. Noah obtained scholarships to Harvard Business School and Carl Duisberg Gesellschaft (Institute) in Germany. His qualifications include BSc, BCom, MBL, Management Development Programme (Germany) and AMP Harvard. Noah has extensive executive and board experience at both Corporate and NPOs.

Noah previously was a director at Tongaat Hulett and sat on Divisional Board. He served as the CEO for a diversified holding company in the Middle East with turnover in excess of US $ 500million and was previously employed as senior Director at both Standard Bank and ABSA/Barclays Africa. Very good understanding of regulatory and King Code of governance.

Dineo Maithufi
INDEPENDENT NON_EXECUTIVE DIRECTOR

Dineo is currenting the managing member of Orban Printers CC. Dineo completed her CA (SA) training contract in 2007 in the financial services sector. After qualifying as a Chartered Accountant, she moved to financial risk management where she gained extensive experience in credit risk management. Dineo's core expertise lie in finance, audit, compliance, and risk management. Dineo has served as non-executive Director on a number of boards including Litsamaiso (Pty) Ltd and the Rea Vaya Bus Operating Company. She currently serves as Audit Committee Chairperson on the Board of the Gauteng Enterprise Propeller.