| Audit, Governance and Risk | Nomination | Remuneration | Social, Ethics and Transformation | Strategy and Investment | |
| Non-executive directors | |||||
| Mary Bomela | Member | Member | Chairman | Chairman | |
| Sindi Zilwa | Chairman | Member | |||
| Andile Khumalo | Member | Member | Member | ||
| Lindiwe Mthimunye | Chairman | Member | Member | ||
| Chris Seabrooke | Member | Member | Chairman | Member | |
| Lebohang Storom | Permanent invitee | ||||
| Executive directors | |||||
| Phumzile Langeni | Member | Member | |||
| Thabo Seopa | Member | ||||
| Shivan Mansingh | Member | Member | |||
