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Members of the ABIL board (continued)<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 />

CA(SA)<br />

Non-executive director<br />

Date appointed: 01/06/2003<br />

Other major directorships<br />

<strong>African</strong> <strong>Bank</strong> Limited<br />

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

lead partner – Securitisation and Debt Origination Services<br />

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

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

Committee.<br />

BAHLE DAWN GOBA (41)<br />

BSc Business Administration, MBA<br />

Non-executive director<br />

Date appointed: 06/06/2003<br />

Other major directorships<br />

<strong>African</strong> <strong>Bank</strong> Limited; NOKUSA Consulting<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 />

BCom, BCom (Honours)<br />

Executive director<br />

Date appointed: 06/06/2003<br />

Other major directorships<br />

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

<strong>African</strong> <strong>Bank</strong> Investments Limited 154<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 />

JACOB JAPI KEKANE (52)<br />

BA, MA, DPhil<br />

Non-executive director<br />

Date appointed: 14/02/2000<br />

Other major directorships<br />

<strong>African</strong> <strong>Bank</strong> Limited; CellC (Pty) Limited<br />

Jacob serves as non-executive director for ABIL and <strong>African</strong> <strong>Bank</strong><br />

Limited since early 2000. Jacob is also a member of the Group<br />

Remuneration and Transformation Committee as well as the<br />

Directors’ Affairs Committee.<br />

Jacob has extensive business experience in employment law,<br />

strategic management in human resources and remuneration and<br />

benefits organisational structures.<br />

STEVEN ALAN LEVITT (49)<br />

CA(SA)<br />

Non-executive director<br />

Date appointed: 14/02/2000<br />

Other major directorships<br />

Macsteel Holdings (Pty) Limited; Macsteel Service Centres<br />

SA (Pty) Limited; Nosmas Investment Holding BV;<br />

Amalgamated Appliance Holdings Limited;<br />

<strong>African</strong> <strong>Bank</strong> Limited<br />

Steven joined the ABIL Group during 2000, initially as executive<br />

director, but later as a non-executive director for ABIL and <strong>African</strong><br />

<strong>Bank</strong> Limited. He is also currently a member of the Group Audit<br />

Committee and Directors’ Affairs Committee and served as<br />

chairman of the Credit Committee and Assets and Liability<br />

Committee until recently.<br />

Steven served as deputy chairman of Macsteel Holdings (Pty) Limited<br />

and Macsteel International Holdings BV, the international steel<br />

marketing joint venture between Iscor and Macsteel, until 1998.<br />

In 2002, he served on the ministerial panel which was convened by<br />

the Minister of Finance to review the Accountancy Professions Bill.<br />

Steven manages the Msele Nedventure Fund, a fund that was<br />

created in 1995 by a number of foreign European government<br />

agencies, together with Nedcor, the IDC and the Development<br />

<strong>Bank</strong> of Africa.

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