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 F Malan
Executive
Mr S Venter
Non-executive
Ms L Zingoni
Non-executive
Mr D Naidoo
Non-executive
Mr M Moyo
Non-executive
Ms J I Palmer

Audit Committee	Remuneration Committee	Nomination Committee
Mr. D H du Plessis (Chairperson) Ms. L Zingoni Ms. J I Palmer	Mr. G Kemp Ms. L Zingoni Ms. J I Palmer Ms. R A I Hattingh	Mr. G Kemp Ms. J I Palmer Dr. M Moyo Ms. R A I Hattingh

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