

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)
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)
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
# 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