Ombud Council AR 2026

PART C: GOVERNANCE

Date of app and re app where applicable. 01 / 11 / 20 01 / 11 / 23

Board Directorships

Other Committees or Task Teams Audit and Risk Committee of AASA Remuneration Committee AASA Social & Ethics Committee AASA

No of Board

Date resigned

Area of expertise

Name

Designation

Qualifications

(list the entities)

meetings attended 3

Ms Charmaine Soobramoney

Board member

N/A

Master’s degree in Financial Management, a Higher Diploma in Company Law, and a Bachelor of Law (BProc)

Legal and Financial expertise

Rosebank Red Hotel Automobile Association of South Africa (AASA) Chandra Designs Pty Ltd Each One Hold One NPC Khanyisa Empowerment Trust

5

Mr Emmanuel Lekgau

01/11/20 01 /11/23

Board member

N/A

Post Graduate Diploma in Compliance, LLB degree, Master of Laws (LLM) degree in Corporate Law, LLM degree in Labour and Social Security

Human resources, remuneration, recruitment and selection, social and ethics and code of conduct International financial services

Molandri Holdings Pty Ltd

None

3

Mr Adam Horowitz

01/11/20 01/11/23

Board member

N/A

GBM Securities Ltd (UK), GBM Asset Management Japan & Cayman Islands (Chairperson)

GBM Securities Ltd (UK), Remuneration and Nominations Committee FSCA and FAIS Ombud Audit Committees

6

Ms Lebogang Senne

01/02/23 01/ 01/26

Board member

N/A

CA(SA) Master’s in Business Administration (MBA) Bachelor of Commerce (BCom) Honours in Accounting BCom Economics and Information Systems, Higher Diploma in Tax, MCom Tax Laws, Masters in Economic Policy

Finance, Risk and Accounting

7

Mr Unathi Kamlana

01/ 06/21 01/06/26

Board member/ FSCA Commissioner (ex officio)

N/A

Commissioner of the FSCA (ex officio)

Corporation for Deposit Insurance

Various FSCA Committees in capacity as Commissioner

3

Ms Leanne Jackson

01/11/22

Board member/ Chief Ombud (ex officio)

N/A

BA (Hons)

Financial sector regulation

None

None

7

Ombud Council 2025/26 Annual Report

48