NON-EXECUTIVE BOARD MEMBERS

CORPORATE GOVERNANCE & OVERSIGHT

Our non-executive directors advise on matters of corporate governance and provide oversight of all our operations.

PETER VUNDLA

Non-Executive Chairman

BA Political Science

Prior to being employed by AMB Capital, Peter was Chairman of Herdbuoys Mc-Cann – Erickson.

Peter is Chairman of the Mail & Guardian, member of the Unisa Council, director on the boards of Mapungubwe Institute for Strategic Reflection, Wesbank, Business Against Crime and Special Olympics South Africa.

CAREL VAN DER MERWE

Non-Executive Director

CA(SA) MA

Carel is the author of several English and Afrikaans novels as well as being a director of several unlisted companies. Previously, he held executive positions with AMB Capital and Comparex Limited.

BUSINESS & OPERATIONS

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