From the end of May, following its annual general meeting AGM, Nedbank Group will comprise 19 directors, including three executives - CEO Jason Quinn, CFO Mike Davis and COO Mfundo Nkuhlu.
But because Hubert Brody and Brian Dames only retire as non-executive directors at the 29 May AGM, and withthe appointment of four newnon-execs this year - Natasha Davydova, Dixit Joshi, Sanat Rao and Life Healthcare CEO Peter Wharton-Hood - the group currently has an almost impossibly large 21-strong board.
Of the 19, and aside from chair Daniel Mminele, 14 are independent, with only Stanley Subramoney being classified as simply a non-executive director.
