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Standard Bank Group Ltd (SBKJ.J)

SBKJ.J on Johannesburg Stock Exchange

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19 Jul 2019
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Summary

Name Age Since Current Position

Thulani Gcabashe

61 2015 Non-Executive Independent Chairman of the Board

Simpiwe Tshabalala

51 2017 Group Chief Executive Officer, Executive Director

Hao Hu

56 2017 Non-Executive Deputy Chairman of the Board

John Maree

63 2016 Non-Executive Deputy Chairman of the Board

Arno Daehnke

51 2016 Group Financial Director, Executive Director

Sola David-Borha

58 2017 Chief Executive, Africa Regions

A Kenny Fihla

52 2017 Chief Executive of Corporate & Investment Banking Division

Lungisa Fuzile

52 2018 Chief Executive of The Standard Bank of South Africa Limited

Zweli Manyathi

57 2018 Chief Executive, Personal and Business Banking

Funeka Montjane

40 2012 Chief Executive, PBB South Africa

David Munro

48 2017 Chief Executive Officer of Liberty

Margaret Nienaber

45 2017 Chief Executive, Wealth

Gert Vogel

50 2018 Chief Executive, Sb International and Cib International

Alpheus Mangale

43 2017 Group Chief Information Officer

Isabel Lawrence

50 2012 Group Chief Compliance Officer

David Hodnett

2019 Group Chief Risk Officer and Group Ethics Officer

Rene Du Preez

52 2018 Group General Counsel

Joerg Fischer

48 2019 Head - Group Shared Services and Group Real Estate Services

Rod Poole

57 Group Head - Change and Business Transformation

Thulani Sibeko

47 2018 Group Head - Marketing and Communication

Sharon Taylor

50 2018 Group Head - Human Capital

Zola Stephen

44 2012 Group Secretary

Peter Sullivan

71 2018 Lead Non-Executive Independent Director

Maureen Erasmus

59 2019 Non-Executive Director

Kgomotso Moroka

64 2018 Non-Executive Director

Lubin Wang

45 2017 Non-Executive Director

Geraldine Fraser-Moleketi

58 2016 Independent Non-Executive Director

Gesina Kennealy

61 2016 Independent Non-Executive Director

Nomgando Matyumza

56 2016 Independent Non-Executive Director

Martin Oduor-Otieno

62 2016 Independent Non-Executive Director

Andre Parker

68 2014 Independent Non-Executive Director

Atedo Peterside

63 2014 Independent Non-Executive Director

Myles Ruck

63 2006 Independent Non-Executive Director

John Vice

66 2016 Independent Non-Executive Director

Sarah Rivett-Carnac

2018 IR Contact Officer

Biographies

Name Description

Thulani Gcabashe

Mr. Thulani Sikhulu Gcabashe serves as Non-Executive Independent Chairman of the Board of Standard Bank Group Limited since May 28, 2015. He served as Independent Non-Executive Director of the Company between 2003 and May 28, 2015. He holds a BA (University of Botswana, Lesotho, and Swaziland (UBLS)), Master’s degree in urban and regional planning (Ball State University). Skills and experience: Thulani Gcabashe is a seasoned leader with a breadth of experience gained from roles held in a range of industries. He was the chairman of Imperial Holdings and MTNZakhele. He was chief executive officer (CEO) of Eskom between 2000 and 2007 and a non-executive director of the National Research Foundation. Committee membership: directors’ affairs committee (chairman) risk and capital management committee large exposure credit committee External appointments: Built Environmental Africa Capital (chairman) and related entities; African Olive Trading 160.

Simpiwe Tshabalala

Mr. Simpiwe Kenneth (Sim) Tshabalala serves as Group Chief Executive Officer, Executive Director of Standard Bank Group Limited as of January 15, 2018. He started serving as Group Chief Executive Officer, Director; Chief Executive of The Standard Bank of South Africa Limited within the Company on March 7, 2013. He hold BA (Rhodes University), LLB (Rhodes University), LLM (University of Notre Dame, USA), HDip Tax (Wits), AMP (Harvard). Skills and experience: Sim Tshabalala, a banker with over 22 years’ experience in the financial services industry, joined the group in 2000 in the project finance division of SCMB and was appointed to the group executive committee in 2001. Between 2001 and 2006, he was the managing director of Stanbic Africa, and from 2006 was appointed chief executive of PBB. In June 2008, he was appointed chief executive of SBSA and was appointed SBG chief executive in 2013. Committee membership: large exposure credit committee Other appointments within the group: Liberty Holdings; Liberty Group; Stanbic IBTC Bank (chairman); Stanbic Africa Holdings; Tutuwa Community Holdings External appointments: Banking Association South Africa (BASA); Business Leadership South Africa (BLSA).

Hao Hu

Dr. Hao Hu serves as Non-Executive Deputy Chairman of the Board of the Company. Dr Hao Hu is senior executive vice president of the Industrial and Commercial Bank of China (ICBC). His previous positions include, deputy general manager of the Industrial and Commercial Credit Department, deputy general manager of the Credit Management Department, general manager of the Institutional Banking Department, general manager of the International Banking Department, president of Chinese Mercantile Bank and chairman of ICBC Luxembourg S.A. He holds Doctorate degree in Economics (Graduate School of Chinese Academy of Social Sciences).

John Maree

Mr. John Helenius (Jacko) Maree is Non-Executive Deputy Chairman of the Board of Standard Bank Group Limited., since November 21, 2016. He holf BCom (Stellenbosch), BA and MA (Politics and Economics) (Oxford University), PMD (Harvard) Skills and experience: Jacko Maree has over 36 years’ experience in banking. From November 1999 to March 2013, he served as chief executive of SBG. He retired from his role as a senior banker focusing on key client relationships in August 2015. Committee membership: large exposure credit committee Other appointments within the group: Liberty Holdings (chairman), Liberty Group (chairman) External appointments: China Investment Corporation; Nelson Mandela Children’s Hospital NPC; Phembani Group.

Arno Daehnke

Dr. Arno Daehnke is Group Financial Director, Executive Director of the Company. Dr Arno Daehnke is the group’s financial director and an executive director of SBG and SBSA. He was previously head of SBG’s treasury and capital management function and has extensive experience in key financial aspects such as financial planning under varying macroeconomic scenarios, managing a complex banking group balance sheet in volatile financial markets and a deep understanding of both local and international banking regulatory frameworks.

Sola David-Borha

Mrs. Sola David-Borha serves as Chief Executive, Africa Regions of the Company. Mrs. David-Borha was appointed chief executive, Africa regions with effect 1 January 2017. Prior to her appointment, she was the chief executive of Stanbic IBTC Holdings Plc and served as chief executive of Stanbic IBTC Bank from May 2011 to November 2012. She previously held various executive roles which included acting managing director of IBTC Chartered Bank Plc and executive director of CIB (excluding South Africa). She holds BSc Economics (University of Ibadan), MBA (University of Manchester), AMP (Harvard), GCP (IESE, Wharton, CEIBS).

A Kenny Fihla

Mr. A Kenny L. Fihla serves as Chief Executive of Corporate & Investment Banking Division within Standard Bank Group Limited. Until May 30, 2017, he served as Deputy Chief Executive and Head of Client Coverage of the Corporate & Investment Banking Division of the Company. Mr. Fihla has been a key player in driving the Company’s Corporate & Investment Banking Division’s growth and in managing key corporate clients across the continent and major financial centers around the globe. He has demonstrated his ability to consistently drive performance in his various leadership roles with the Corporate & Investment Banking Division and his experience equips him well as he takes on his new position. Mr. Fihla was previously the Chief Executive of Business Against Crime from 2003 to 2006 and prior to that held various leadership positions within the public sector.

Lungisa Fuzile

Mr. Lungisa Fuzile serves as Chief Executive of The Standard Bank of South Africa Limited of Standard Bank Group Limited as of January 15, 2018. He joined the group in January 2018 as chief executive of SBSA. Prior to his appointment, he had a 20-year career in public service. His most recent role was as director-general of the National Treasury where he was responsible for providing strategic leadership and direction to the successful execution of the legislative mandate of the National Treasury. He holds MCom (Natal), AMP (Harvard).

Zweli Manyathi

Mr. Zweli N. Manyathi serves as Chief Executive, Personal and Business Banking of the Company. Prior to his appointment, he was chief executive of PBB Africa Regions from August 2013. He was previously head of business banking SA and held other senior executive roles both in retail and corporate banking as well as credit and international banking. He holds BCom(Hons)(Unisa), PDP (New York), SEP (Wits & Harvard).

Funeka Montjane

Ms. Funeka Montjane serves as Chief Executive, PBB South Africa of the Company. She joined the group in 2008 and was appointed chief financial officer of PBB South Africa. In 2010, she was appointed head of home loans PBB South Africa and appointed chief executive PBB South Africa in 2012. She holds BCom (Hons) (Wits), MCom (UJ), CA (SA).

David Munro

Mr. David Munro serves as Chief Executive Officer of Liberty of the Company. He joined the group in 1996. In 2003, he was appointed deputy chief executive, CIB South Africa and in 2006 was appointed to chief executive, CIB South Africa. He was chief executive of CIB group from 2011 until 30 May 2017 when he took over as chief executive of Liberty. He holds BCom, PGDip Accounting (UCT), CA(SA), AMP (Harvard).

Margaret Nienaber

Ms. Margaret Nienaber serves as Chief Executive, Wealth of the Company. She joined the group in 2010 as head of private clients South Africa. In 2013, she was appointed global head of wealth and investment (previously known as private clients). She was appointed chief executive of Wealth in 2017. She holds BCompt (Hons) (UFS), CA (SA).

Gert Vogel

Mr. Gert Vogel serves as Chief Executive, Sb International and Cib International of the Company. He was appointed to the group executive committee in September 2018. Prior to his appointment as chief executive of standard bank international & CIB international, he held various roles in the group, including director of structured finance, head of debt solutions and portfolio management, head of structured solutions in London, head of treasury and capital management standard bank plc (London), acting chief risk officer for CIB and from 2011 to 2015 he was the chief financial officer for the group’s CIB business. He holds Bcom (UP), BCompt (Hons), MBL (UNISA), CA (SA).

Alpheus Mangale

Mr. Alpheus Mangale serves as Group Chief Information Officer of the Company. He joined SBG as group chief information officer in September 2017. Prior to this he was the chief enterprise officer at MTN South Africa, a role he held from 2014 to August 2017. He was also the managing director of Cisco Systems South Africa, from 2012 to 2014. His other prior experiences include a 16-year tenure with Dimension Data group, where he held various executive roles across Africa, Europe, UK and the Middle East. He holds NDip Computer Systems Engineering (TUT), PG Management (Henley), EDP (CCL), AMP (Harvard).

Isabel Lawrence

Ms. Isabel Lawrence serves as Group Chief Compliance Officer of the Company. She joined the group’s legal division in 1998 where she was responsible for legal risk and transacting for PBB. She was appointed head of the group legal in 2003 and was appointed group chief compliance officer in January 2012. She holds BA (Hons), LLM (RAU).

David Hodnett

Rene Du Preez

Ms. Rene du Preez serves as Group General Counsel of the Company. She is an admitted attorney of the High Court and practised as such at Bowmans. She has spent the past 22 years working in the financial services industry. She joined the group in January 2008 in the Investment Banking Division of CIB where she worked in legal advisory. She was appointed head of Group Legal for PBB and Corporate Functions in 2012 and as the group general counsel in June 2018. She was appointed to the group executive committee in September 2018. She holds BProc (cum laude), LLB (cum laude), HDipTax (UJ).

Joerg Fischer

Mr. Joerg Fischer serves as Head - Group Shared Services and Group Real Estate Services of the Company. He joined the group in 1997 as a senior finance manager, treasury finance management and central reporting within CIB. In January 2001, he was appointed chief financial officer of PBB. In January 2006, he was appointed chief information officer for the group and in May 2010, was appointed chief operating officer of global PBB. In November 2012, he was appointed to head up the newly formed group shared services department and in 2014, group real estate services was added to this role. He currently holds the position of head group shared services and group real estate services. He was appointed to group exco in February 2019. He holds BCom (Wits), Bachelor of Accountancy (Wits), CA (SA), Advanced Certificate in Taxation (UNISA), MIT Global Executive Academy (Cambridge, MA).

Rod Poole

Mr. Rod Poole serves as Group Head - Change and Business Transformation of the Company. He joined the group in 1984 and has held various senior executive roles within the bank including head of marketing and communications, Head of human capital SB Plc based in London, Head of human capital, and chief of Staff, focusing on the CIB and Standard Bank Group strategies.

Thulani Sibeko

Mr. Thulani Sibeko serves as Group Head - Marketing and Communication of the Company. He joined the group in January 2018 and was appointed to the group executive committee in September 2018. His experience spans 25 years in different industries. His marketing career began in FMCG were his passion for consumers and brand building developed working in diverse cultures, in regional roles in SA, USA, UK and Switzerland. He has held other senior leadership roles with his most recent experience at Nedbank, where he served as the group executive for marketing and communication. He holds BSc Bus Admin (California State University, USA), MBA (Henley), Graduate Certificate (Harvard).

Sharon Taylor

Ms. Sharon Taylor serves as Group Head - Human Capital of the Company. She was was appointed to the group executive committee in September 2018. She joined the group in 1991 and has held various senior management positions in human capital. She was head of human resources for commercial banking, CIB SA and global investment banking product line. Prior to taking on her current role in April 2014, she was head of human capital SBSA legal entity. She holds BCom (Hons).

Zola Stephen

Ms. Zola Stephen, B.Proc, Llb, is Group Secretary of the Company. She is the group secretary of SBG and group head of governance, having joined the group in August 2012 and being appointed as group secretary on 1 November 2012. She has extensive experience in governance having spent 13 years at Transnet where in her last role she was a member of the group executive committee responsible for Legal, Corporate and Public Affairs, Company Secretariat and Corporate Governance and Group Compliance.

Peter Sullivan

Mr. Peter David Sullivan serves as Lead Non-Executive Independent Director of Standard Bank Group Limited since January 15, 2013. He is a seasoned banker with experience in banking across Sub-Saharan Africa. Prior to his retirement in 2008, he held various executive positions including that of chief executive officer of Standard Chartered Bank Africa and chief executive officer of Standard Chartered Bank (Hong Kong) Limited. Since his retirement, he has been a non-executive director on various boards and has primarily served on audit and remuneration committees. He holds BSc (physical education) (University of New South Wales).

Maureen Erasmus

Ms. Maureen Erasmus has served as Non-Executive Director of STANDARD BANK GROUP LIMITED since July 12, 2019. Ms. Erasmus holds a BComm from the University of Cape Town and has extensive financial and banking experience. She is currently a non-executive director of Credit Suisse (UK) Limited, Mizuho International Plc and Maitland International Holdings Plc. Until 2017, Ms. Erasmus was an advisory partner at Bain & Company, Inc (London) where she led major assignments across Europe, Middle East and Africa on corporate and investment banking turnaround strategies. Prior to this she had held senior executive roles at Merrill Lynch International, London and New York.

Kgomotso Moroka

Adv. Kgomotso Ditsebe Moroka serves as Non-Executive Director of the Company. She has served as Independent Non-Executive Director of Standard Bank Group Limited since 2003. She holds Bachelors (University of the North), LLB (Wits University). Advocate Kgomotso Moroka was a member of the Judicial Services Commission for 15 years. She has played a leadership role across different industries and has served as a non-executive director on boards of blue chip companies. She is currently a trustee of the Nelson Mandela Children’s Fund and the Apartheid Museum. Committee membership: directors’ affairs committee risk and capital management committee. External appointments: Grinding Power (chairman); Kalagadi Manganese; Royal Bafokeng Platinum (chairman); Temetayo (chairman); South African Breweries; Multichoice South Africa Holdings; Netcare.

Lubin Wang

Mr. Lubin Wang serves as Non-Executive Director of Standard Bank Group Limited since June 1, 2017. He is the chief representative officer of the ICBC African Representative Office. He has held several positions within ICBC, including deputy manager of the Finance Management Division, senior manager of the Overseas Financial Management Division within the Finance and Accounting Department as well as head of the Accounting and IT Department in the ICBC Sydney Branch. He holds Bachelor’s Degree in Corporate Finance (Fudan University), Master’s Degree in Accounting and Finance (London School of Economics and Political Science).

Geraldine Fraser-Moleketi

Ms. Geraldine Joslyn Fraser-Moleketi serves as Independent Non-Executive Director of Standard Bank Group Limited since November 21, 2016. She holds a Masters degree in public administration (Pretoria University). Skills and experience: Geraldine Fraser-Moleketi has experience in leadership and public policy formulation and implementation. Until December 2016, she was the Special Envoy on gender at the African Development Bank based in Cote d’Ivoire. Previously, she was director of the UN Development Program’s Democratic Governance Group. Between 1994 and 2008, she was a member of the South African parliament and served as the Minister of Public Service and Administration from 1999 to 2008, and as the Minister of Welfare and Population Development from 1996 to 1999. Committee membership: directors’ affairs committee risk and capital management committee External appointments: The Listen Charity; Mapungubwe Institute for Strategic Reflection; ISID Advisory Board McGill University Canada.

Gesina Kennealy

Ms. Gesina Maria Beatrix Kennealy, BCom (Pretoria), BCom (Hons) (UJ), CA (SA), is Independent Non-Executive Director of Standard Bank Group Limited., since November 21, 2016. She has extensive business and financial services experience. From 2009 to 2013, she was the chief financial officer of the South African Revenue Service and prior to that, was the chief operating officer of ABSA Corporate and Business Bank between 2006 and 2008.

Nomgando Matyumza

Ms. Nomgando Nomalungelo Angelina (Gando) Matyumza, B Compt (Hons) (Transkei), LLB (Natal), CA (SA), is Independent Non-Executive Director of Standard Bank Group Limited. She has experience in diverse business and leadership roles. Between 2004 and 2008, she was the general manager of Eskom Distribution (Eastern Region), and prior to that, she was deputy chief executive at Transnet Pipelines. Her previous directorships include serving as a non-executive director on the boards of Cadiz Limited, Transnet SOC Limited and Ithala Development Finance Corporation.

Martin Oduor-Otieno

Dr. Martin L. Oduor-Otieno, CBS, serves as Independent Non-Executive Director of Standard Bank Group Limited., since January 1, 2016. He is a fellow of the Kenyan Institute of Bankers, Dr Martin Oduor-Otieno has experience in banking and finance. His 15 years of experience in banking includes having served as the chief executive officer of the Kenya Commercial Bank Group between 2007 and 2012. He was previously a partner at Deloitte East Africa and is a fellow at the Institute of Certified Public Accountants of Kenya. He is an independent business advisor in Kenya. He holds BCom (University of Nairobi), Executive MBA (ESAMI/Maastricht Business School), Honorary doctorate of business leadership (KCA University), AMP (Harvard).

Andre Parker

Mr. Andre Charles Parker serves as Independent Non-Executive Director of Standard Bank Group Limited since March 14, 2014. He is a a businessman, spent most of his working career of 32 years with the South African Breweries Limited. He spent the last 10 years prior to his retirement in charge of SABMiller Plc’s Rest of Africa (excluding South Africa) and Asia business portfolio. He holds BEcon (Hons), MCom (Stellenbosch)

Atedo Peterside

Mr. Atedo Nari Atowari Peterside, CON, serves as Independent Non-Executive Director of Standard Bank Group Limited since August 22, 2014. He is a businessman and banker, was the founder and chief executive of the then Investment Bank and Trust Company Limited (IBTC) from 1989 until 2007, and chairman of Stanbic IBTC Bank Plc (the bank) from 2007 until September 2014. He stepped down as chairman of Stanbic IBTC Holdings Plc at the end of March 2017. Previously, he was the chairman of the committee on Corporate Governance of Public Companies which wrote the first Code of Best Practices for Public Companies operating in Nigeria (published 2003). He holds BSc (economics) (The City University, London), MSc (economics) (London School of Economics and Political Science), Owner/President Management Programme (Harvard).

Myles Ruck

Mr. Myles J. D. Ruck has served as Independent Non-Executive Director of Standard Bank Group Limited., since May 31, 2006. Within the Company, he also served as Chief Executive of Liberty Life and Director between 2003 and May 31, 2006, and as Deputy Chief Executive Officer, Executive Director between 2002 and 2003. He is a banker with extensive background in risk management, spent most of his working career with the Standard Bank Group. He was chief executive of SCMB, deputy chief executive of SBG and chief executive of the Liberty Group until he retired from that position in June 2006. He was chairman of Standard Bank Argentina (now ICBC Argentina) until the group disposed of its majority shareholding. Committee membership: directors’ affairs committee risk and capital management committee (chairman) large exposure credit committee (chairman). Other appointments within the group: ICBC (Argentina) (vice chairman).

John Vice

Mr. John Meadway Vice is Independent Non-Executive Director of the Company. He has extensive experience in IT and audit gained during his 39 years at KPMG, where he was a senior partner and held various IT related roles, including heading the firm’s audit practice, IT audit and IT consulting departments. Prior to joining the board, he was an independent advisor to SBG’s group information technology board committee. He previously served on the board of Zurich Insurance South Africa Limited. He holds BCom (Natal), CTA (Natal), CA (SA).

Sarah Rivett-Carnac