DIRECTORS
APPOINTED 2006Johann Rupert (57)
Chairman
Dillie Malherbe (51)
Deputy Chairman
G T Ferreira (59)
Jannie Durand (40)
Chief Executive Officer
Neville Williams (43)
Financial Director
BOARD COMMITTEES
COMPOSITION AT 30 JUNE 2007 Audit and Risk Committee
Dillie Malherbe (Chairman)
Jannie Durand
Neville Williams
Remuneration and Nomination Committee
Johann Rupert (Chairman)
G T Ferreira
Investment Committee
Dillie Malherbe (Chairman)
Jannie Durand
G T Ferreira
Neville Williams
Jannie Durand (Chairman)
Neville Williams
Hein Carse
Stefan de Villiers
Bhavnesh Gopal (Seconded from M&I Group Services Limited)
Anniel Lambrechts (Seconded to M&I Group Services Limited)
Peter Liddiard
Gregory Roberts-Baxter
Chris van den Heever