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Members of the ABIL board (continued)
Daniel joined the ABIL Group during January 2000, serving as
non-executive director on the ABIL and African Bank Limited
boards.
Daniel is also chairman of the Group Remuneration and
Transformation Committee as well as the Directors’ Affairs
Committee.
ASHLEY (OSHY) TUGENDHAFT (55)
BA LLB
Non-executive director
Date appointed: 01/04/2003
Other major directorships
African Bank Limited; chairman of Moss Morris Consulting (Pty)
Limited; chairman of Moss Morris Inc.; chairman of Moss Morris
Investments (Pty) Limited; Imperial Holdings Limited; Pinnacle
Holdings Limited; Unicode (Pty) Limited; Tiso Capital (Pty)
Limited
Oshy, currently chairman of Moss Morris Inc, joined the ABIL
Group during May 2003. Oshy also serves as a member of the
Group Risk Committee and the Directors’ Affairs Committee of
ABIL.
Oshy is the co-author of “Exchange Control Encyclopaedia”
which is the leading publication in South Africa on exchange
control. He also co-published a leading South African
publication, containing precedents of leases, used by other legal
practitioners.
Oshy has extensive knowledge and experience in commercial
litigation and arbitrations, both local and international.
African Bank Investments Limited 156
DAVID FARRING WOOLLAM (40)
CA(SA)
Group Financial Director
Date appointed: 01/11/2002
Other major directorships
African Bank Limited; The Standard General
Insurance Company Limited;
Theta Investments (Pty) Limited
Dave joined ABIL as group financial director in November 2002
with responsibility for the finance, treasury, investor relations and
risk functions within ABIL’s operational structure. He served as
financial director of BoE Limited from 1999 to 2002 after returning
from London where he spent some 11 years working in the
financial services industry. Dave also serves as executive director
on the boards of African Bank Limited, Stangen and Theta
Investments (all wholly-owned subsidiaries of ABIL) as well as most
of the underlying subsidiary companies.