Dr Penny Hiwilepo van-Hal
Member

Ms Aina Vilengi Kaundu
Chairperson of Human Resources
and Remuneration Committee

Mrs Chie Wasserfall
CEO, Ex-officio

Ms Rosalinda Katjivena
Chairperson of Special Projects Committee

Mr Axel Tibinyane
Member

Mr John Ali Ipinge
Chairperson of Finance, Risk Management
and Audit Committee

Mr Milton Shaanika Louw
Member