C H Wiese †
Chairman
B A Chelius †*+
CA (SA); CFA
B Makhunga †*°
R D Fenner †*°
M.Com; CA (SA); CD (SA)
J D Wiese †
B Acc Hons, M Com, CA (SA)
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