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HBZ Bank Limited  
(A Subsidiary of Habib Bank AG Zurich) 
 South Africa

Directorate and Management

Non Executive Directors

Muhammad H Habib (58)# - Chairman
Bus. Admin (USA)
President, Habib Bank AG Zurich
Appointed to the board in 1995


Oscar D Grobler (64) - Vice Chairman
Executive MBA (UCT); Executive Master's Degree (France)
Chairman, NOuwens CArpets (Pty) Ltd and
Ex-Lead Executive - Absa Group
Appointed to the board in 2015


M Yakoob Chowdhury (75)^
Chief Executive Vice President, Habib Bank AG Zurich
Appointed to the board in 1995


Hendrik F Leenstra (69)
Institute of Bankers SA C.A.I.B. (SA)
Ex-Regional Executive, Nedcor Group, KZN
Appointed to the board in 2005


Dheven Dharmalingam (52)
B. Acc, Dip Acc, CA(SA)
Ex-CFO of Mutual & Federal Limited
Appointed to the board in 2011


Anjum Iqbal (65)*
B.Com, MBA
General Management, Habib Bank AG Zurich
Appointed to the board in 2016


Executive Directors

Zafar Alam Khan (65)
CEO and Chief Executive Vice President
B.A.
Appointed to the board in 2005


Chris Harvey (61)
Head of Corporate Governance and Executive Vice President
B.Com, Dip Acc, Dip Corp Gov
Appointed to the board in 1998


# Swiss          * Canadian          ^ British


Executive Management

Zafar Alam Khan (65)
Chief Executive Officer

Chris Harvey (61)
Head of Corporate Governance

Ronnie Meherjina (54)
Chief Operating Officer

Yusuf Dockrat (38)
Chief Financial Officer

Hassan Zia (65)
Head of Risk

Corporate

Mohan Samaroo (48)
Treasury Manager

Nusrat Zaidi (56)
IT Manager

Saleem Abdulla (59)
Operational Risk Manager

Soobramoney Gounden (52)
Human Resources Manager

Audit Committee

Dheven Dharmalingam - Chairman
M Yakoob Chowdhury
Hendrik F Leenstra
Oscar D Grobler
Jay Datadin* (KPMG Director)

* By invitation


Directors Affairs Committee

Muhammad H Habib - Chairman
M Yakoob Chowdhury
Hendrik F Leenstra
Dheven Dharmalingam
Oscar D Grobler


Risk Committee

M Yakoob Chowdhury - Chairman
Zafar Alam Khan
Chris Harvey
Hendrik F Leenstra
Dheven Dharmalingam
Oscar D Grobler


Remunerations Committee

Muhammad H Habib - Chairman
M Yakoob Chowdhury
Dheven Dharmalingam


Social and Ethics Committee

Oscar D Grobler
M Yakoob Chowdhury - Chairman
Zafar Alam Khan
Chris Harvey


Branch Network

Kwa-Zulu Natal Division:

A Bashir (50) (Durban)
Assistant Vice President

M Mohsin Ahmed (50) (Islamic)
Senior Manager

Zakariya Badat (31) (Pietermaritzburg)
Manager


Gauteng Division:
M Ali Chaudhry (49) (Johannesburg)
Senior Vice President & Area Manager Gauteng

Aasif Abba (36) (Johannesburg)
Senior Manager

Yusuf Shamsoodin (47) (Lenasia)
Manager

S Babur H Zaidi (57) (Laudium)
Vice President & Area Manager Tshwane/Polokwane

Farhaan Ballim (36) (Boksburg)
Manager

M Raashid Faiyaz (42) (Vereeniging)
Senior Manager


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