Board of Directors

Moses was appointed to the board as Chairperson on 01 January 2024. He is the chairman of MOGS and Desmond Leach Trust. Moses is also serves as the Audit Committee chairman of Clinix Health group, chairman of the Phembani Remunerations Committee, and a member of its Audit Committee. He held various positions including CEO and Chairperson at KPMG and was a member of the IFRS advisory council of the International Accounting Standard Board (IASB). Moses previously served as Non-Executive Director at Alexander Forbes, Imperial Holdings, Massmart Holdings, Transaction Capital, AECI, and Famous Brands and has over 40 years of Accounting, Auditing and Advisory experience within the Public and Private Sectors.

Albertinah was appointed Chief Executive Officer and a member of the board since 2012. She was previously the Chief Operating Officer of the Public Investment Corporation and has extensive asset management, investment banking and business leadership experience.

Tinyiko joined RBH in 2015 as the Group Finance Manager and was appointed as the Chief Financial Officer in 2019.Prior to joining RBH, Tinyiko was the Financial Reporting Manager at MTN Group. She served her articles at PwC and currently serves on boards of RBH’s associate companies.

Tom was appointed to the board on 1 January 2011. He has held senior positions at Anglo American Corporation, Sam Newman Limited and BoE Limited. He was chief executive of Nedbank Group between 2003 to 2010. He has served as a non-executive director on the boards of Nedbank Limited, Woolworths, Millicom International Cellular and Swedish investment holding company, Kinnevik AB. He currently serves on the boards of African Rainbow Limited, African Rainbow Capital and African Rainbow Energy and Power. He is the director and deputy chairperson of TymeBank. Tom is the chairman of the Audit and Risk Committee and a member of the Remuneration and Nominations Committee.

Fran was appointed to the board in June 2012 and has practiced as a chartered accountant specialising in the fiscal law of taxation since 1994. She has served on the boards of several companies including Naspers, Life Healthcare, Sanlam, ArcelorMittal and KWV Holdings. She lectures on an ad hoc basis at the University of Stellenbosch. Fran is a member of the Audit and Risk Committee and chairs the Remuneration and Nomination Committee.

Obakeng was appointed to the board in March 2012. He is the chief executive officer of the RBNDT. He previously held the position of Group Treasury and Business Manager of the RBN and Finance Manager of the RBA. Obakeng is a member of the Remuneration and Nominations and Social and Ethics Committees, and a permanent invitee to the Audit and Risk Committee.

Fatima was appointed to the board on 17 August 2023 and is the chairperson of the Social and Ethics Committee. She is an Emeritus Professor at the University of Western Cape (UWC) and has held positions of Dean and Senior Professor at the University. Fatima has served as chairperson of V&A Waterfront Holdings and a non-executive director of V&A Waterfront Properties, Transnet, B2B Africa and Illiad Ltd. She is a registered Industrial Psychologist and has served as a member of the Education Committee of the HPCSA. She is currently a non-executive director of The Foschini Group and Lewis Group and serves on a number of sub-committees of these companies. In addition, Fatima is a director of several non-listed companies that includes Kapela investments, BPSA and Marsh.