The board of Investec Bank Limited announced the appointment of Philip Alan Hourquebie as an independent non-executive director of Investec Bank Limited with effect from 12 December 2018. Philip was previously a senior partner at Ernst & Young Inc. (EY) with a background in advisory services in both the private and public services. Philip retired from EY in 2014. Further to the announcement released on 06 February 2018, Glynn Robert Burger steps down as an executive director of Investec Bank Limited, after 28 years, with effect from 12 December 2018. Glynn will still remain the Group Risk and Finance Director until his retirement on 31 March 2019.