Oyama Mabandla
Executive Director

Oyama joined the Johannesburg Bar as a practising advocate in January 1999 after working as an investment banker for the Union Bank of Switzerland (UBS). He was then headhunted by South African Airways as general counsel, later becoming the Deputy CEO of the airline. He has held various positions during his career, including board chairperson at both Vodacom Group Limited and Consol Glass Proprietary Limited; director of Group Five Limited and Mvela Group Limited; and as a member of the JP Morgan African Advisory Board. Oyama currently serves on the board of directors of African Phoenix Investments Limited in his capacity as the executive chairman and as a non-executive director at Peresec Prime Brokers and enX Group Limited. Oyama has been appointed to Extract as an executive director and as a member of the Remuneration, Nomination, Transformation, Social and Ethics Committee.

Warren Chapman
Executive director

Warren is the CEO of Peresec South Africa, which was formerly Peregrine Securities. He has been part of the same group since 1999 and has substantial experience in listed markets, derivatives, hedge funds and financial technology. He has steered Peresec to become one of the largest brokers on the JSE and is committed to the development and well-being of South African capital markets.

Noah Nookalu Gungia Naidoo
Independent Non-Executive Director

Noah has lived, studied and worked locally and abroad. Noah obtained scholarships to Harvard Business School and Carl Duisberg Gesellschaft (Institute) in Germany. His qualifications include BSc, BCom, MBL, Management Development Programme (Germany) and AMP Harvard. Noah has extensive executive and board experience at both Corporate and NPOs.

Noah previously was a director at Tongaat Hulett and sat on Divisional Board. He served as the CEO for a diversified holding company in the Middle East with turnover in excess of US $ 500million and was previously employed as senior Director at both Standard Bank and ABSA/Barclays Africa. Very good understanding of regulatory and King Code of governance.

Dineo Maithufi
Independent Non-Executive Director

Dineo is currenting the managing member of Orban Printers CC. Dineo completed her CA (SA) training contract in 2007 in the financial services sector. After qualifying as a Chartered Accountant, she moved to financial risk management where she gained extensive experience in credit risk management. Dineo's core expertise lie in finance, audit, compliance, and risk management. Dineo has served as non-executive Director on a number of boards including Litsamaiso (Pty) Ltd and the Rea Vaya Bus Operating Company. She currently serves as Audit Committee Chairperson on the Board of the Gauteng Enterprise Propeller.

Dennis Thabe
Independent Non-Executive Director

Dennis was elected as a ward councillor of Mogale City in 2003 and in 2016 deployed as the Member of Mayoral committee, heading up the Local economic development at the West Rand District municipality until 2019. He served as a board member of the West Rand Development Agency representing the main shareholder WRDM and was elected as the Executive Mayor of WRDM in 2019 until the end of the term in 2021. Dennis' core experience is in local government, hence being bestowed with the title of Alderman in 2021. Furthermore, Dennis has completed the Executive Municipal Leadership Program with the University of Pretoria and Certificate in Public Management with Regenesys.