Board of Directors

Non-executive - Chairperson

Mr G Kemp
Non-executive

Mr D H du Plessis
Executive - Managing Director

Ms R A I Hattingh
Executive

Mr P Malan
Executive

Mr S Venter
Non-executive

Prof J F Smith
Non-executive

Ms E R Tise
Non-executive

Ms L Zingoni

Audit Committee	Remuneration Committee	Nomination Committee
Mr. D H du Plessis (Chairperson) Mr. G Kemp Prof. J F Smith	Ms. R A I Hattingh Mr. G Kemp Prof. J F Smith	Ms. R A I Hattingh Mr. G Kemp Ms. E R Tise

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