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| BOARD OF DIRECTORS as at 12 March 2010 |
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Michael Mun-Gavin*
Group Chairman
Independent
Non-executive Director
BCom, CA(SA)
Years’ service: 4
Age: 60 |
Gary
Bell
Group Chief Executive
Dip Mech Eng
Years’ service: 39
Age: 57 |
Karen van Haght
Group Financial Director
BCompt (Hons),
CA(SA)
Years’ service: 10
Age: 43 |
Leon Goosen
Executive Director
Commercial –
BECSA
BCompt (Hons), CA(SA)
Years’ Service: 3
Age: 37 |
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John Barton
Independent Non-executive Director
Chair of Audit Committee
FCMA (UK)
AMP (Harvard)
Years’ service: Newly appointed
Age: 62 |
Douglas Gage #
Non-executive Director
BSc Mech Eng, MBA
Years Service: 6
Age: 53 |
Barry Schaffter
Non-executive Director
BSc Eng, Mgt
Years’ service: 4
Age: 58 |
Kelan Manning
Non-executive Director
BSc, MBA, CPA
Years’ service: 2
Age: 46 |
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Tiisetso Tsukudu #
Independent
Non-executive Director
BA, MBA
Years’ service: 6
Age: 56 |
Danie Vlok #*
Independent
Non-executive Director
Chair of Risk Committee
Chair of Nominations and Remuneration Committee
BCom, MBA
Years’ service: 15
Age: 64 |
Andre McDuling
Alternate Director
Director: Engineering – BECSA
Dip Mech Eng
Years’ service: 22
Age: 42 |
Guy
Harris
Alternate Director
BCom Hons, CA(SA)
Years’ Service: 16
Age: 57 |
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John Kloet
Non-executive Alternate
Director
BSc Acctg, CPA
Years’ Service: 8
Age: 56
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Key:
* Risk Management and Audit Committee
# Nominations and Remuneration Committee
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