17. BENEDICT JAMES VAN DER ROSS {62} Independent non executive
Dip Law (UCT) / Appointed May 1998

Ben van der Ross is a director of companies. He has a diploma in Law from the University of Cape Town and was admitted to the Cape Side Bar as an attorney and conveyancer. He practiced for his own account for 16 years. He became an executive director with the Urban Foundation for five years up to 1990 and thereafter of the Independent Development Trust where he was deputy chief executive officer from 1995 to 1998. He acted as chief executive officer of the South African Rail Commuter Corporation from 2001 to 2003 and as chief executive officer of Business South Africa from 2003 to 2004. He served on the board of The Southern Life Association from 1986 until the formation of the FirstRand Group in 1998.

FirstRand – committee memberships
Audit, risk and compliance
Directors’ affairs and governance
Transformation monitoring committee – chairman
Remuneration committee
Directorships – FirstRand Group
First National Bank*
FirstRand Bank Holdings Limited
Makalani Holdings Limited
Momentum Medical Scheme Administrators (Pty) Limited – chairman
Momentum Africa Investments (Pty) Limited – chairman
Momentum Group Limited
RMB Asset Management (Pty) Limited – chairman
Strategic Real Estate Management (Pty) Limited – chairman
(managers of the EMIRA Property Fund)
Directorships – external
Corridor Infrastructure Developments (Pty) Limited
Distell Group Limited
Lewis Group Limited
Naspers Limited
Pick ’n Pay Stores Limited
*Divisional Board

18. JAN HENDRIK VAN GREUNING (56) Independent non executive
DCom (Economics), DCompt (Accounting Science), CA(SA), CFA / Appointed January 2009

Hennie van Greuning joined the World Bank in 1994 from the South African Reserve Bank where he served as financial manager (1986 – 1989) and Registrar of Banks (1990 – 1994). Prior to this he was a partner with Deloitte, where he spent ten years.

During his World Bank career he worked in the Financial Sector Development department as well as the Europe and Central Asia region before moving to the World Bank Treasury, until his retirement in late 2008. He has worked extensively on financial regulatory, securities accounting and operational risk management issues.

His World Bank publication on International Financial Reporting Standards (IFRS – A Practical Guide) has appeared in five editions and he has co-authored “Analysing Banking Risk” (three editions), “Risk Analysis for Islamic Banks” (first edition November 2007) as well as International Financial Statement Analysis (CFA Institute – November 2008). Some of the books have been translated into more than fifteen languages.

FirstRand – committee memberships
Audit, risk and compliance
Directors’ affairs and governance
Directorships – FirstRand Group
FirstRand Bank Holdings Limited

19. FREDERIK VAN ZYL SLABBERT {69} Independent non executive
BS, BA (Hons) (cum laude), MA (cum laude), DPhil / Appointed November 2001

Frederik van Zyl Slabbert is a graduate of Stellenbosch University where he received a Doctorate in Philosophy in 1967. He lectured at various South African universities until 1974 when he was elected to the South African Parliament as a member of the Progressive Party for the Rondebosch Constituency. At the time of his retirement from politics in 1986, he was the leader of the Progressive Federal Party, which was the official opposition in Parliament. He is currently a political analyst. He holds Honorary Doctorates from the Simon Fraser University in Canada, the University of Natal and the University of the Free State. He is the author of a number of books dealing with demographics and change in South Africa and is also a member of the board of the Open Society of South Africa N.Y.

FirstRand – committee memberships
Directors’ affairs and governance
Directorships – external
Adcorp Holdings Limited – chairman
Caxton CTP Publishers and Printers Limited – chairman

20. MATTHYS HENDRIK VISSER {55} Non executive
BCom (Hons) CA(SA) / Appointed April 2009

Thys Visser is a chartered accountant who qualified with Arthur Young & Company in Cape Town before joining Rembrandt Group Limited where he held a number of positions, including financial director in 1991 and managing director in 1992. He is currently chief executive officer of Remgro Limited.

FirstRand Committee Membership
Directors’ affairs and governance
Directorships – FirstRand Group
FirstRand Bank Holdings Limited
Directorships – External
Distell Group Limited
Kagiso Trust Investments (Pty) Limited
Medi-Clinic Corporation Limited
Nampak Limited
PG Group (Pty) Limited
Rainbow Chicken Limited – chairman
Remgro Limited
RMB Holdings Limited
Unilever South Africa Holdings (Pty) Limited