| GROUP DIRECTORATE |
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| Non-executive directors |
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| Roy Cecil Andersen (59) |
| CA(SA) CPA (Texas) Independent non-executive chairman |
| Appointed to the Board in 2003. Appointed chairman in 2004. Chairman of the nomination committee. Member of the remuneration & human resources committee. Trustee of The Murray & Roberts Trust. Chairman of Sanlam Limited. Director of Virgin Active Group Limited. Member of the King Committee on Corporate Governance. |
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| Sonwabo Edwin Funde (63) |
| MSc Eng (Elec), independent |
| Appointed to the Board in 2000. Member of
the nomination committee and the health, safety
& environment committee. Chairman of SABC.
Director of companies, including Petzetakis Africa.
Director of the National Institute for Economic
Policy. President of the South African Communications Forum. |
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| Namane Milcah Magau (55) |
| BA EdD (Harvard) MEd BEd, independent |
| Appointed to the Board in 2004. Member of the
remuneration & human resources committee and
the health, safety & environment committee.
Trustee of The Murray & Roberts Trust. President of
the Businesswomen's Association. Director of
companies, including Santam Limited. Member of
the University of Cape Town Business School
Advisory Board. |
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| John Michael McMahon (60) |
| PrEng BSc Eng (Glasgow), independent |
| Appointed to the Board in 2004. Chairman of
the health, safety & environment committee.
Director of Gold Fields Limited and Impala Platinum
Holdings Limited. |
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| Imogen Nonhlanhla Mkhize (44) |
| BSc Information Systems MBA (Harvard),
independent |
| Appointed to the Board in 2005. Member of the
audit and risk committees. Former CEO of the
World Petroleum Congress. Director of companies,
including Sasol Limited, Illovo Sugar Limited, Mondi
plc, Mondi Limited, Allan Gray Limited and Mobile
Telephone Networks. Member of the Financial
Markets Advisory Board and Rhodes University
Board of Governors. |
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| Anthony Adrian Routledge (59) |
| BCom CA(SA), independent |
| Appointed to the Board in 1994. Member of the
audit and remuneration & human resources
committees. Trustee of The Murray & Roberts Trust. |
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| Martin John Shaw (68) |
| CA(SA), independent |
| Appointed to the Board in 2003. Chairman of the
audit committee and member of the risk committee.
Chairman of Pretoria Portland Cement Company
Limited and Reunert Limited. Director of Illovo Sugar
Limited, JD Group Limited, Liberty Group Limited,
Liberty Holdings Limited, Standard Bank of South
Africa Limited and Standard Bank Group Limited. |
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| Sibusiso Patrick Sibisi (52) |
| BSc Physics (Hons) PhD (Cambridge), independent |
| Appointed to the Board in 2007. Member of the risk
committee. President and CEO of the Council for
Scientific and Industrial Research. Chairman of
Denel and a director of Liberty Life. Fulbright Fellow
at the California Institute of Technology in 1988. |
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| Johannes Jacobus Marthinus (Boetie)
van Zyl (68) |
| PrEng BSc Eng (Mech), independent |
| Appointed to the Board in 1998. Chairman of the
remuneration & human resources committee.
Member of the nomination committee. Trustee of
The Murray & Roberts Trust. Director of Naspers
Limited, Peace Parks Foundation, Atlas Properties
Limited and MIH Holdings Limited. |
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| Royden Thomas Vice (60) |
| BCom CA(SA), independent |
| Appointed to the Board in 2005. Chairman of the
risk committee, member of the remuneration &
human resources committee. Trustee of The Murray
& Roberts Trust. Director of Hudaco Industries
Limited. CE of Waco International Limited. Chairman
of Nelson Mandela Metropolitan University
Development Trust. Governor of Rhodes University. |
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| Sakumzi Justice Macozoma resigned as an
independent director on 25 October 2006. |
Leadership