Date appointed to the board: 12 March 2003. Formerly Chief Executive of AECI Limited, director of AECI Limited and Impala Platinum Holdings Limited.
2. B H Adams (70) CA(SA)
Date appointed to the board: 17 February 1992. Director of Hanover Re-insurance Group Africa Limited and is the former Country Managing Partner of Arthur Andersen.
3. D D B Band (62) BCom, CA (SA)
Date appointed to the board: 18 May 2000. Director of Standard Bank Group Limited, Stanlib Limited, MTN Group Limited, Bidvest Group Limited, Supersport International Holdings Limited and Business Against Crime South Africa.
4. S L Botha (42) BEcon (Hons)
Date appointed to the board: 18 August 2004. Executive director of MTN Group Management Services.
5. B P Connellan (66) CA(SA)
Date appointed to the board: 2 August 1993. Director of Sasol Limited, Reunert Limited, ABSA Group Limited and Illovo Sugar Limited.
6. R M W Dunne † (58) CA(SA)
Date appointed to the board: 1 June 2006. Formerly Chief Operating Officer of Deloitte & Touche. Served 42 years with Deloitte & Touche. Director of Anglo Platinum Limited.
7. U P T Johnson (52) BA
Date appointed to the board: 1 February 2002. Managing Director of Network International (Pty) Limited and a director of SA Civil Society Initiative and SA International Women’s Forum.
8. A C Nissen (48) BA (Hons), MA
Date appointed to the board: 18 May 2000. Director of Standard Bank Group Limited, Randgold and Exploration Company Limited and Boschendal Limited.
9. G N Padayachee (52) MBChB (Cape Town) MMed, DTM&H, DPH, DOH, DHSM (Witwatersrand)
Date appointed to the board: 1 February 2002. Consultant Physician in Public Health, President of the Health Professions Council of South Africa and Head – Policy and Strategic Planning for Gauteng Health. Immediate Past Executive Dean of the Health Sciences faculty of the University of Cape Town, and Immediate Past Chairman of the Medical Schemes Council of South Africa.
10. B L Sibiya (49) BAdmin, MBA
Date appointed to the board: 14 March 2003. Chief Executive of Business Unity South Africa, Chairman of Brait South Africa Limited and director of Famous Brands Limited.
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Executive directors
11. N Dennis † (59) BCom (Hons)
Chief Executive Officer. Date appointed to the board: 4 May 1983. Director of Nedcor Limited and Oceana Group Limited.
12. N P Doyle †† (40) FCA, CA(SA)
Chief Financial Officer with responsibility for Information Technology and Investor Relations. Director of Oceana Group Limited. Date appointed to the board:
1 June 2006.
13. M H Franklin (55) CA(SA)
Executive director responsible for Grains, Snacks & Treats, Beverages, Perishables and Out-of-Home. Date appointed to the board: 7 November 1989.
14. M C Norris (59) BSc (Ind Chem)
Chief Executive Officer of Sea Harvest Corporation. Also responsible for manufacturing, procurement and logistics. An executive director of Tiger Brands Limited. Date appointed to the board: 1 September 2000.
15. C F H Vaux (55) CA(SA)
Corporate finance director. Date appointed to the board: 16 February 2000.
AUDIT COMMITTEE
B H Adams (Chairman)
B P Connellan
R M W Dunne
NOMINATION/ REMUNERATION COMMITTEE
D D B Band (Chairman)
B H Adams
B L Sibiya
L C van Vught
RISK COMMITTEE**
G N Padayachee (Chairman)
N P Doyle
C F H Vaux
I W M Isdale
B Koornneef
G J Ward
TRANSFORMATION COMMITTEE
A C Nissen (Chairman)
B L Sibiya
U P T Johnson
N Dennis
plus representatives of senior and middle management.
*
All non-executive directors are considered to be independent in terms of the provisions of the Code of Corporate Practice and Conduct (King II).
**
The risk committee reports to the audit committee. It is chaired by a non-executive director and its remaining members are from management.
