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Tuesday 7 September, 2010
Directorate and Management

 
Non Executive Directors

Muhammad H Habib (50)# - Chairman

Bus. Admin (USA)

Joint President, Habib Bank AG Zurich

Appointed 1995

 

Ramsay L Daly (66) - Vice Chairman

B.A. LLB

Attorney

Appointed 1995

 

M Yakoob Chowdhury (66)^

Chief Executive Vice President, Habib Bank AG Zurich

Appointed 1995

 

Reza S Habib (45)**

B.Sc. (USA)

Joint President, Habib Bank AG Zurich

Appointed 1995

 

Pierre J Neethling (65)

B.Sc & MBA

Ex-Managing Director, Smith & Nephew plc, now retired.

Appointed 2004

 

Hendrik F Leenstra (60)

Institute of Bankers SA C.A.I.B. (SA)

Ex-Regional Executive – Nedcor Group, KZN now retired

Appointed 2005

 

 

Executive Directors

 

Zafar Alam Khan (56) – Chief Executive Officer and Senior Executive Vice President

B.A

Appointed 2005

 

Chris Harvey (52) – Director - Compliance and Strategic Planning and Executive Vice President

B.Com, Dip Acc

Appointed 1998

 

#   Swiss                                         ^ British

** Canadian

 

          

Audit Committee 

Ramsay L Daly                                 Chairman

M Yakoob Chowdhury

Pierre J Neethling

Hendrik F Leenstra

Muhammad H Habib*

Zafar Alam Khan*

Chris Harvey*

Jay Datadin* (Partner of KPMG)

 

*      By invitation

 

Directors Affairs Committee

 

Muhammad H Habib                       Chairman

Ramsay L Daly

M Yakoob Chowdhury

Pierre J Neethling

Hendrik F Leenstra

 

Capital Adequacy and Risk Committee

 

M Yakoob Chowdhury                    Chairman

Zafar Alam Khan

Chris Harvey

Ramsay L Daly

Pierre J Neethling

Hendrik F Leenstra 

 

 

 

Company Secretary

 

Chris Harvey

 
Executive Management
Zafar Alam Khan (56)
Chief Executive Officer / General Manager
 
Chris Harvey (52)

Director - Compliance & Strategic Planning

 
Corporate
 
Nusrat Zaidi (47)
IT Manager and Assistant Vice President
 
Zaheera Karreem (30)
Financial Controller
 
John MCG Rebelo (63)
Treasury Manager
 
Saleem Abdulla (50)
Credit Manager
 
Logan Naidu (49)
Human Resources Manager
 
Vivek Singh (32)
Internal Audit Manager
 

       

Kwa-Zulu Natal Division

S Rasheed Akhtar (60) (Islamic Banking)

Executive Vice President

 

Rohinton L Meherjina (45) (Durban)

Vice President

 

Gauteng Division

 

M Ali Chaudhry (40) (Johannesburg)

2-nd Vice President

 

Nasir Abbas (55) (Lenasia)

2-nd Vice President

 

S Babur H Zaidi (48) (Laudium)

2-nd Vice President
   
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