| Audit, Governance and Risk | Nomination | Remuneration | Social, Ethics and Transformation | Strategy and Investment | |
| Non-executive directors | |||||
| Phumzile Langeni | Invitee | Chairman | Member | Member | Member |
| Mary Sina Bomela | Member | Member | Chairman | Chairman | |
| Sindiswa Victoria Zilwa | Chairman | Member | Member | ||
| Dominic Lebohang Storom | Invitee | Member | |||
| Andile Khumalo | Member | Member | |||
| Lindiwe Everista Mthimunye | Member | Chairman | Member | ||
| Christopher Stefan Seabrooke | Invitee | Member | Member | Member | |
| Executive directors | |||||
| Thabo Seopa | Member | ||||
| Shivan Mansingh | Member | Member | |||
