Charles joined the Group and the Executive Committee in 2013. Our Board Charter sets out how the corporate governance provisions in the Companies Act No 71 of 2008 of South Africa; the Banks Act, 1990 as amended, the Financial Sector Regulations Act No. She rejoined the board of Absa Bank Limited as independent non-executive director with effect from 4 June 2020. Roles and responsibilities need to be communicated Once you’ve come up with a roles and responsibility overview, the next step is to communicate the same to your team. Wendy is one of the founders of the Peotona Group. Assists the Board in approving certain levels of investment and dis-investment transactions within its mandate. Daniel previously earned a German banking qualification and obtained various associate certificates from the Institute of Bankers in the UK. Absa Group Limited is a listed, diversified financial services provider headquartered in Johannesburg, South Africa. 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. Qualifications: Associate Certificates (City Polytechnic of London /Guildhall University) in association with Chartered Institute of Bankers (London); German Banking Diploma (Bankkaufmann). Please join us. He is a member of the Social and Ethics Committee (SEC) and Group Audit and Compliance Committee (GACC). The HR employees filled many forms, and they were responsible for the compliance of the personnel administration with the legislation. Learn more at https://vcstrategic.com/ Assists the Board with effective oversight and governance of technology and information for Absa. We have now committed an additional R18.8 million to South African relief efforts. Creating and delivering sustainable shareholder value. Without making sure you’ve covered key project members’ roles and responsibilities it’s like navigating a boat without a crew. Bongiwe Gangeni is the deputy chief executive for Retail and Business Bank with accountability for Private and Business Bank. 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 has extensive strategy, policy development and organizational turnaround and merger experience, complemented by experience in engaging with government, business and civil society. He also serves as a member of the advisory board of the Strathmore Business School (Strathmore University, Nairobi) and a member of the advisory committee of the Aga Khan University, Faculty of Arts and Sciences – East Africa. She is a member of the Social and Ethics Committee (SEC) and Board Finance Committee (BFC). 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. Good corporate governance creates and sustains shareholder value, ensures that our behaviour is ethical and promotes positive outcomes for all our stakeholders. Tasneem is also a member of the   Group Risk and Capital Management Committee (GRCMC),  Board Finance Committee (BFC) and Directors’ Affairs Committee (DAC). The HR manager roles and responsibilities include hiring responsible employees and employers who can invest their skills and abilities in the overall development of the company. Charles worked for Deutsche Bank in London and Frankfurt from 1998 to 2006 as the rates head of product control, before he joined Absa Capital in September 2006 as chief financial officer. Du Mont J(1)(2), Kosa D(1)(3), Macdonald S(3), Elliot S(1)(3), Yaffe The King IV Report on Corporate Governance for South Africa, 2016TM was launched by the Institute of Directors in Southern Africa on 1 November 2016 as a set of voluntary principles and leading practices, with an apply and explain policy. He completed his articles with KPMG and then joined Merrill Lynch in London as financial controller for credit products. 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). She was also a member of the President’s Advisory Council on Black Economic Empowerment. IT Administrator, are generally accountable for maintaining the organizational IT network and the salary of an administrator averages $61,379 per Congratulations on a well-deserved accolade Mizinga Melu, named Zambia Banking CEO of the Year #Africanacity, Terms Of Use | Policy 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. The roles of our group chairman and chief executive officer are separate, Creating and delivering sustainable shareholder value, Ensuring an appropriate balance between promoting long-term sustainable growth and delivering short-term performance, Actively engaging management in setting, approving and overseeing execution of the strategy and related policies, Ensuring that management maintains internal controls for assurance of effective and efficient operations, and compliance with laws and regulations; and does this within an ethical environment, Providing an overall strategic direction within a framework of incentives and controls, Objectives, strategy, short and medium-term plans and performance monitoring against agreed criteria, Annual financial statements, interim reports, dividends and related financial matters, The appointments to and removals from the board (including the chairman, group chief executive, and executive and non-executive directors), Delegations of authority to the group chief executive officer, Board committee mandates, authorities and membership, Our corporate governance philosophy and ongoing governance compliance, Stakeholder management, including communication, Board and individual director performance evaluation, Key organisational health indicators, including ethics management; talent retention and acquisition; labour turnover; wellness; learning and development reach and spend; employee relations; diversity and inclusion; conduct and reputation risks; and. 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