December 16, 2017 10:03 AM ET

Banks

Company Overview of Mercantile Bank Holdings Limited

Audit Committee of Mercantile Bank Holdings Limited

Name (Connections)Board RelationshipsTitleKey Developments
G. de Kock 6 RelationshipsActing Chairman & Lead Independent Non-Executive Director
Louis Hyne BCom (Hons), CA (SA)16 RelationshipsIndependent Non-Executive Director
Tapiwa Njikizana BCompt (Hons), CA(SA)12 RelationshipsIndependent Non-Executive Director
Daphne Motsepe BR, BCompt, MBA15 RelationshipsIndependent Non-Executive Director

Compensation Committee*

Name (Connections)Board RelationshipsTitle
G. de Kock 6 RelationshipsActing Chairman & Lead Independent Non-Executive Director
Louis Hyne BCom (Hons), CA (SA)16 RelationshipsIndependent Non-Executive Director
A. Ikalafeng 10 RelationshipsIndependent Non-Executive Director
Daphne Motsepe BR, BCompt, MBA15 RelationshipsIndependent Non-Executive Director
Tapiwa Njikizana BCompt (Hons), CA(SA)12 RelationshipsIndependent Non-Executive Director
Mercantile Bank Holdings Limited Compensation vs. Industry
Not meaningful
Chief Executive Officer
Mercantile Bank Holdings Limited
Industry Average

COMMITTEE ON DIRECTORS*

Name (Board Relationships)/TitleBoard Affiliations
G. de Kock 6 Relationships
Acting Chairman & Lead Independent Non-Executive Director
Louis Hyne 16 Relationships
Independent Non-Executive Director
A. Ikalafeng 10 Relationships
Independent Non-Executive Director
Tapiwa Njikizana 12 Relationships
Independent Non-Executive Director
Daphne Motsepe 15 Relationships
Independent Non-Executive Director
*Data is at least as current as the most recent Definitive Proxy.
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