INDEPENDENT NON-EXECUTIVE DIRECTORS |
|
| |
| G T Ferreira (57) |
| Appointed 2001 |
| |
| DIRECTORSHIPS |
| Chairman of RMB Holdings Limited and |
| FirstRand Limited and director of |
| Glenrand MIB Limited. |
| |
| Liesbeth Botha (43) |
| Appointed 2003 |
| |
| DIRECTORSHIPS |
| Director of Swist Group Technologies, |
| Unistel Group Holdings and USB-ED and |
| Executive director: Innovation and |
| Commercialisation, Stellenbosch University. |
| |
| Anthony Fletcher (53) |
| Appointed 2003 |
|
| |
|
| DIRECTORSHIPS |
|
| Executive Deputy Chairman of ELB Group |
|
| Limited and director of Bridgestone |
|
| Firestone Maxiprest Limited and Industrial |
|
| Credit Company Africa Holdings Limited. |
|
| |
|
 |
Mike Bosman (44) |
| Appointed 2003 |
| |
| DIRECTORSHIPS |
| Director of Primedia Limited, |
| Saldanha Group Holdings (Proprietary) Limited, |
| TBWA\South Africa (Proprietary) Limited and |
| TBWA\Hunt\Lascaris (Proprietary) Limited. |
| |
| Elias Links (58) |
| Appointed 2003 |
| |
| DIRECTORSHIPS |
| Director of Business Partners Limited, |
| Empowerco (Proprietary) Limited, Juta and |
| Co Limited, Karkhams Investment (Proprietary) |
| Limited, TerraSan Limited and The Lion of Africa |
| |
Insurance Company Limited. |
| |
|
| |
John Newbury (63) |
| |
Appointed 2001 |
| |
Deputy Chairman |
| |
|
| |
DIRECTORSHIPS |
| |
Chairman of Tracker Investment Holdings |
| |
(Proprietary) Limited and director of Metropolitan |
| |
Holdings Limited, Santam Limited, Kolbenco |
| |
(Proprietary) Limited and Dunlop (Proprietary) |
| |
Limited. |
NON-EXECUTIVE DIRECTORS |
|
| Johann Rupert (55) |
|
| Appointed 1986 |
| Chairman |
| |
| DIRECTORSHIPS |
| Non-executive Chairman of Remgro |
| Limited, Executive Chairman of |
| Compagnie Financière Richemont SA and |
| Richemont Société Anonyme and |
| Chairman of Business Partners Limited. |
| |
| Piet Beyers (55) |
| Appointed 1997 |
| |
| DIRECTORSHIPS |
| Director of Remgro Limited, Richemont |
| Société Anonyme, British American |
| Tobacco Plc, Distell Group Limited and |
| Unilever Bestfoods Robertsons Holdings |
| Limited L.L.C. |
| |
| Jan Dreyer (54) |
|
| Appointed 2000 |
|
| |
|
| DIRECTORSHIPS |
|
| Director of Remgro Limited and RMB |
|
| Holdings Limited. |
|
| Refer to Corporate
Governance page |
|
| for directors’ attendance at meetings. |
|
| |
|
| |
EXECUTIVE DIRECTORS |
 |
Josua (Dillie) Malherbe (49) |
| Appointed 1993 |
| Chief Executive Officer |
| |
| QUALIFICATIONS |
| BComm LLB (University of Stellenbosch) |
| CTA (University of Cape Town) |
| CA(SA) |
| Years of service with the group: 15 |
| |
| DIRECTORSHIPS |
| Director of Vodacom Group (Proprietary) |
| Limited, Dimension Data Holdings Plc, |
| Midi TV (Proprietary) Limited (e.tv), GenuOne |
| Incorporated and Datacraft Asia Limited. |
| |
| Jannie Durand (38) |
| Appointed 2000 |
| Financial Director |
| |
| QUALIFICATIONS |
| BAcc (University of Stellenbosch) |
| |
Hons BAcc (University of Stellenbosch) |
| |
CA(SA) |
| |
MPhil Management Studies (Oxford University) |
| |
Years of service with the group: 9 |
| |
|
| |
DIRECTORSHIPS |
| |
Director of Alexander Forbes Limited, CommsCo |
| |
(Proprietary) Limited, Intervid Limited and SAIL |
| |
Group Limited. |
Directors
