Shareholders’ capital      
Fully paid – MZN 2,890,000,000.00 (two thousand, eight hundred and ninety million Metical).
Shareholding structure
  % No. of Shares
Nedbank Group Limited 87.53% 2,529,683
SF Holdings, SA 6.94% 200,673
João Filipe Figueiredo Júnior 3.39% 97,865
INSS - Instituto Nacional de Segurança Social 2.14% 61,779
TOTAL 100.00% 2,890,000
Company Bodies
Board of Directors
Mr. Manuel Ferreira de Sousa Gameiro Chairman
Mr. Joel Narciso Gonçalves Rodrigues Vogal
Mr. Terence Gugulethu Sibiya Vogal
Mr. André Johannes Venter Vogal
Mr. Daniel Cilliers Vogal
Mr. Hendrik Christian Thessner Vogal
Mr. Ashley Sutton-Pryce Vogal
Ms. Dulce Fernanda Chilundo Vogal

 

Executive Committee
Mr. Joel Narciso Gonçalves Rodrigues Managing Director
Mr. José Luis Castro Cortizo Chief Financial Officer
Mr. Miguel Menezes Silva Chief Operations Officer
Mr. Zuneide Ismael Ravat Chief Commercial Officer
Ms. Mónica Gonçalves Chief Risk Officer
Mr. Luís Miguel Resende Viegas Chief Compliance Officer
Ms. Paula Guimarães Head of Human Resources
Mr. Sérgio Martins Advisor to the Executive Committee
Sole Supervisor
BDO – Sociedade de Contabilistas e Auditores Certificados, Limitada  
Shareholders’ Meeting
Mr. Hélder dos Santos Félix Monteiro Muteia Chairman
Mr. Luís Miguel Resende Viegas Secretary