Board Committees and Management

BOARD COMMITTEES	EXECUTIVE MANAGEMENT
as at 30 June 2005

AUDIT AND RISK	Hein Carse (43)
John Newbury (Chairman)	QUALIFICATIONS
Jan Dreyer	BEng (Electronic) (University of Stellenbosch)
Jannie Durand	MEng (Electronic) (University of Stellenbosch)
Anthony Fletcher	MBA (University of Pretoria)
	Years of service with the group: 9
EXECUTIVE
Josua Malherbe (Chairman)	Stefan de Villiers (44)
Jannie Durand	QUALIFICATIONS
	BSc Aeronautical Engineering (University of
REMUNERATION AND NOMINATION	the Witwatersrand)
Johann Rupert (Chairman)	Appointed on 17 January 2005
G T Ferreira
John Newbury	Anniel Lambrechts (33)
	QUALIFICATIONS
	BAcc (University of Stellenbosch)
	Hons BCompt (University of South Africa)
	CA(SA)
	Years of service with the group: 5

	Peter Liddiard (40)
	QUALIFICATIONS
	BComm (University of Port Elizabeth)
	PDA (University of Port Elizabeth) CA(SA)
	Years of service with the group: 3

	Gregory Roberts-Baxter (32)
	QUALIFICATIONS
	BSc Electrical Engineering (University of the
	Witwatersrand)
	MSc Electrical Engineering (University of the
	Witwatersrand)
	MBA (University of Cape Town)
	Years of service with the group: 3

	Chris van den Heever (40)
	QUALIFICATIONS
	BSc Chemical Engineering (University of
	Stellenbosch)
	MBA (University of Stellenbosch)
	Years of service with the group: 3

	Neville Williams (40)
	QUALIFICATIONS
	BComm (University of Western Cape)
	Hons BComm (University of Western Cape)
	CA(SA)
	Years of service with the group: 11