| C H Wiese † B A, LL B, D Com (HC) Chairman |
K R Collins + | B A Chelius †*+ CA (SA); CFA |
B Makhunga †*° B.Com, CA (SA) |
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| R D Fenner †*° M.Com; CA (SA); CD (SA) |
J D Wiese † B A, LL B, M Com alternate to C H Wiese |
K A Searle # CA (SA) |
# Executive † Non-executive * Non-executive and member of the audit committee + Non-executive and member of the remuneration committee ° Member of the social and ethics committee |
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| F H Esterhuyse # B Acc Hons, M Com, CA (SA) |
G C Lang #° B.Com (Acc) (Hons) Professional Accountant (SA) Financial Director |
P Roelofse †+ B Acc (Cum Laude), B Acc Hons, CA (SA), CFA |