DIRECTORATE

  Non-executive Chairman
BAcc (Hons), MPhil (Oxon), CA(SA)
Appointed:
June 2012

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JJ (JANNIE) DURAND (48) #


  Lead independent non-executive
director CA(SA)
Appointed: December 2008

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RV (ROY) SMITHER (70) *^#


  Independent non-executive
director
ACCA (UK)
Appointed: September 2009

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NP (PETER) MAGEZA (60) *#


  Independent non-executive director
BBusSc, BCom (Hons), MCom, CA(SA)
Appointed: August 2013

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DTV (DERRICK) MSIBI (46) *


  Independent non-executive director
BSc, MA (Information Science)
Appointed: May 2005

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MM (MANANA) NHLANHLA (63) •


  Independent non-executive director
BA (Law), LLB
Appointed: August 2013

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GM (GEORGE) STEYN (56) ^#


  Non-executive director
M Ing (US), MBA (UP)
Appointed: February 2013

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HJ (HEIN) CARSE (54)


  Non-executive director
CA(SA)
Appointed: December 2008

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PR (PIETER) LOUW (46)


  Non-executive director
BCompt (Hons), AGA (SA)
Appointed: July 2008

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GC (GCINA) ZONDI (42) ^•


  Executive director, Chief Executive Officer
BCom
Appointed: February 2003

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M (MILES) DALLY (58) ^•


  Non-executive Chairman
BAcc (Hons), MPhil (Oxon), CA(SA)
Appointed:
June 2012

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RH (ROB) FIELD (44) ^•