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Michael Mun-Gavin +
Independent
Non-executive Chairman
BCom (Natal)
CA (SA)
Age: 61
Appointed to the board in 2005 Currently a director of Grindrod Bank Limited, Marriott
Asset Management (Pty) Limited and sits as a board member on the management companies of various
listed property unit trusts. |
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Danie Vlok #+*
Independent
Non-executive Director
Chairman of the Nominations and Remuneration Committee
Chairman of the Risk and Sustainability Committee
BCom (Pretoria)
MBA
Age: 65
Appointed to the board in 1995 Currently a director of ElementOne Limited. |
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Douglas Gage #
Non-executive Director
BSc Mech Eng (Rensselaer Polytechnic Institute)
MBA (Northwestern)
Age: 54
Appointed to the board in 2004 Currently a director of John Deere Construction and
Forestry Company and of Deere Hitachi Construction Machine Corporation. |
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Karen van Haght +
Group Finance Director
BCompt (Hons) (UNISA)
CA (SA)
Age: 44
Appointed to the board in 2006. |
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Gary Bell
Group Chief Executive
Mechanical Eng. Diploma (Natal Technikon)
Age: 58
Appointed to the board in 1983. |
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Tiisetso Tsukudu #
Independent Non-executive Director
BA (University of the North)
MBA (Strathclyde Graduate Business School, Glasgow)
Age: 57
Appointed to the board in 2004 Currently holds directorships in a number of companies
including Capital Edge Cement Consortium (Pty) Limited and Imbewu Mineral Resources (Pty) Limited. |
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Kelan Manning +
Non-executive Director
Certified Public Accountant (CPA) (Illinois)
BS Accounting/Business Administration (Illinois State)
Age: 47
Appointed to the board in 2008 Currently director on the DuTrac Community Credit Union
(Not for Profit). |
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Donald de Bastiani
Non-executive director
BS Electrical Engineering Technologoy (Texas Tech)
Age: 52
Appointed to the board in 2010. |
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Bharti Harie *
Independent Non-executive Director
BA LLB (Natal)
LLM (Wits)
Attorney, Notary and Conveyancer
Age: 40
Appointed to the board in 2010 Currently a director of the eThikweni Hospital and
Heart Centre and the Charities Aid Foundation of Southern Africa. |
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Leon Goosen +
Executive Director
BAcc (Stellenbosch)
BCompt (Hons) CTA (UOVS)
CA (Namibia)
CA (SA)
Age: 38
Appointed to the board in 2009 as an alternate director and as a director in 2010. |
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John Barton
#+*
Independent Non-executive Director
Chairman of the Audit Committee
FCMA (UK)
AMP (Harvard)
Age: 63
Appointed to the board in 2009. Currently a director of the Industrial Development
Corporation of SA Limited, Findevco (Pty) Limited and Redis Construction Afrika (Pty) Limited.
Previously served as Chief Executive Offi cer of Mondi South Africa Limited and, later, as its
Non-executive Deputy Chairman. |
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André McDuling
Alternate Director – Executive
NHDip Mechanical Engineering (Durban Institute of Technology)
BTech Business Management (Durban Institute of Technology)
Age: 43
Appointed to the board in 2009. |
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Guy Harris
Alternate Director – Executive
Advanced Management Programme (Cape Town)
BCom (Hons) (Financial Management) (Cape Town)
CA (SA)
Age: 58
Appointed to board in 1994. |
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Tim Averkamp
Alternate Director – Non-executive
BSc Mechanical Engineering (Wisconsin/Platteville)
MBA (Dubuque)
Age: 39
Appointed to the board in 2010. |
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