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