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DIRECTORS’ CURRICULUM VITAES<br />

Antonio Fourie (43)<br />

Toni was appointed executive director of ABIL and <strong>African</strong> <strong>Bank</strong><br />

Limited on 2 October 2003 to head the new innovation centre for<br />

ABIL. Toni was previously CEO of Connection Group Holdings<br />

Limited with Incredible Connection and Enterprise Connection in<br />

its stable.<br />

Toni’s extensive experience over 20 years includes senior positions<br />

in a number of South Africa’s major retailers, and more recently<br />

Makro, Dion and Massdiscounters within the Massmart Group,<br />

and Connection Group Holdings.<br />

David Braidwood Gibbon (61)<br />

David recently retired from Deloitte & Touche as national lead<br />

partner – Securitisation and Debt Origination Services where after<br />

he joined the ABIL Group as non-executive director during June<br />

2003. David is also chairman of the Group Audit Committee.<br />

Bahle Dawn Goba (41)<br />

Bahle joined the ABIL Group as a non-executive director during<br />

June 2003. She is a member of the Group Remuneration and<br />

Transformation Committee as well as the Directors’ Affairs<br />

Committee.<br />

Bahle is currently the marketing director for Nokusa Consulting of<br />

which she is a founding member. Nokusa is a black-owned and<br />

black-run consulting firm founded in 1999. She also serves on the<br />

Wits Technikon Council and is a member of the Black<br />

Management Forum.<br />

Angus George Herselman (53)<br />

Angus joined the ABIL Group during June 2003 as executive<br />

director for ABIL and <strong>African</strong> <strong>Bank</strong> Limited. Angus, formerly a<br />

director of Alternative Finance Limited, was executive responsible<br />

for loans processing, collections, IT and credit during the<br />

integration of the four operating entities which now form <strong>African</strong><br />

<strong>Bank</strong>, namely Altfin, Kingfin, Unity and <strong>African</strong> <strong>Bank</strong>.<br />

Angus in his current position as MD: Collections is responsible for<br />

collecting of payroll and debit order based products as well as the<br />

Saambou Business Unit responsible for collections of the<br />

Saambou Book.<br />

Ramani Naidoo (41)<br />

Ramani recently left Gensec <strong>Bank</strong>, where she was senior manager<br />

in charge of Private Equity, to join Phillip Armstrong at Edward<br />

Nathan & Friedland Corporate Governance as executive director.<br />

She simultaneously joined <strong>African</strong> <strong>Bank</strong> Investments Limited and<br />

<strong>African</strong> <strong>Bank</strong> Limited as non-executive director. Ramani is the chair<br />

of the Directors’ Affairs Committee and is a member of the Group<br />

Risk Committee.<br />

She is the author of the book: “Corporate Governance: An<br />

essential guide for South <strong>African</strong> Companies” and serves on the<br />

boards of various other South <strong>African</strong> companies the likes of<br />

SARHWU Investment Holdings Limited and Stellenbosch<br />

Vineyards Limited.<br />

Thamsanqa Mthunzi Sokutu (40)<br />

Tami was appointed chief operating officer and executive director<br />

of <strong>African</strong> <strong>Bank</strong> Limited during September 2002. He joined the<br />

ABIL board as executive director during May 2003.<br />

Tami currently serves as MD: Retail Lending within ABIL’s business<br />

structure. Tami also serves as an executive director on the board<br />

of The Standard General Insurance Company, a 100% owned<br />

subsidiary of ABIL.<br />

Tami, who possesses an MSc qualification from the University of<br />

Cape Town and a certificate in Senior Executive Management<br />

from Harvard and Wits Universities, occupied the position of<br />

director-general in the national Department of Public Works since<br />

1999.<br />

Brian Paxton Furbank Steele (60)<br />

Brian retired as chief group financial manager of Barloworld<br />

during 2002. He joined the ABIL Group as non-executive director<br />

during May 2003 where he serves as a member of the Group Audit<br />

Committee and Group Risk Committee as well as the Directors’<br />

Affairs Committee.<br />

Günter Zeno Steffens (66)<br />

Gunter, German by birth, recently retired as group representative:<br />

Dresdner <strong>Bank</strong> AG and joined the ABIL Group as non-executive<br />

director during June 2003. Gunter chairs the Group Risk<br />

Committee and serves as a member of the Directors’ Affairs<br />

Committee.<br />

Ashley (Oshy) Tugendhaft (55)<br />

Oshy, currently chairman of Moss Morris Inc, joined the ABIL<br />

Group during May 2003. Oshy also serves as a member of the<br />

Group Risk Committee and the Directors’ Affairs Committee of<br />

ABIL.<br />

Oshy is the co-author of “Exchange Control Encyclopaedia”<br />

which is the leading publication in South Africa on exchange<br />

control. He also co-published a leading South <strong>African</strong> publication,<br />

containing precedents of leases, used by other legal practitioners.<br />

Oshy has extensive knowledge and experience in commercial<br />

litigation and arbitrations, both local and international.<br />

141<br />

<strong>African</strong> <strong>Bank</strong> Investments Limited

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