| C H Wiese † B A, LL B, D Com (HC) Chairman |
K R Collins + | L L Porter * B A, BSc, DPhil, FBCS, CITP |
M J Roberts *+° B A |
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| H R W Troskie *+° BJuris, LL B, LL M |
J D Wiese † B A, LL B, M Com alternate to C H Wiese |
T A Vaughan # B Sc Hons, MRICS |
# 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) |
K L Nordier #° B Acc, BCompt Hons, CA (SA) Financial Director |