Portrait of Rose Keanly, Independent Non-Executive Director of Absa Group.
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board and management Independent directors Independent Non-Executive Director

board and management Independent directors Independent Non-Executive Director

Rose joined the board as an independent non-executive director on 1 September 2019. She is a member of the Directors’ Affairs Committee (DAC), Information Technology Committee (ITC), Social, Sustainability and Ethics Committee (SSEC), and is the chairman of the Group Remuneration Committee (RemCo) . She has been a member of the Absa Financial Services (AFS) Board since July 2020. She was appointed as an independent non-executive director of Absa Bank Limited with effect from 8 February 2022.

Rose retired as the former Chief Operating Officer (COO) of Old Mutual Emerging Markets (OMEM) in February 2018, following a career with the Old Mutual group spanning 38 years and various, mainly information technology and operations related, positions. Prior to her position as COO, she was the Managing Director of OMEM Customer Services and Technology. Rose currently also serves as a non-executive director of the Gender-Based Violence Fund (GBVF).

 

Qualifications: BSc; B Com (Honours).

Rose joined the board as an independent non-executive director on 1 September 2019. She is a member of the Directors’ Affairs Committee (DAC), Information Technology Committee (ITC), Social, Sustainability and Ethics Committee (SSEC), and is the chairman of the Group Remuneration Committee (RemCo) . She has been a member of the Absa Financial Services (AFS) Board since July 2020. She was appointed as an independent non-executive director of Absa Bank Limited with effect from 8 February 2022.

Rose retired as the former Chief Operating Officer (COO) of Old Mutual Emerging Markets (OMEM) in February 2018, following a career with the Old Mutual group spanning 38 years and various, mainly information technology and operations related, positions. Prior to her position as COO, she was the Managing Director of OMEM Customer Services and Technology. Rose currently also serves as a non-executive director of the Gender-Based Violence Fund (GBVF).

 

Qualifications: BSc; B Com (Honours).