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Independent non-executive chairman
Dip Law, Grad Dip Company Law
Appointed 1997
Chairman of the social and ethics committee
Member of the remuneration and nominations committee
Directorships: Non-executive chairman of Distell Group, Lewis Group and Trencor
Expertise and experience: Legal, commercial and governance
Independent non-executive director
B Econ (Hons) (cum laude), M Com and D Com
Appointed 2008
Chairperson of the remuneration and nominations committee
Member of the social and ethics committee
Directorships: Iliad Africa, Lewis Group, The Foschini Group and Marsh. Chairperson of TSiBA Education.
Expertise and experience: Human resources and remuneration
Independent non-executive director
B Com (Hons), CA (SA), CMS (Oxon)
Appointed 2008
Chairperson of the audit and risk committee
Member of the remuneration and nominations committee
Directorships: Non-executive chairman of Ascendis Health and non-executive director of HomeChoice Holdings, Personal Trust International, Sovereign Food Investments, Tower Property Fund and Western Province Rugby. Trustee of the Children’s Hospital Trust.
Expertise and experience: Accounting and finance
Group human resources director
B Proc, LL M, admitted attorney
Appointed as a director in 2008
Member of the social and ethics committee
Expertise and experience: Human resources. Formerly general manager of Shell SA Energy.
Chief financial officer
B Com, CTA, CA (SA)
Appointed as a director in 2011
Expertise and experience: Accounting, finance and investor relations management. Formerly chief financial officer of Tiger Brands and non-executive director of Oceana Group.
Independent non-executive director
B Sc, CTA, CA (SA), Higher certificate in financial markets
Appointed 2008
Member of the audit and risk committee
Directorships: MMI Holdings, Tongaat Hulett, Rand Refinery, AfriSam and various MTN subsidiaries
Expertise and experience: Accounting and finance
Chief executive officer
BA
Appointed as a director in 2006
Member of the social and ethics committee
Expertise and experience: Retail and commercial. Formerly chief commercial officer of Boots plc.
Independent non-executive director
B Sc, M Sc, M D, M Med (Surgery), FCS
Appointed 2010
Member of the audit and risk committee and the social and ethics committee
Directorships: Hospital Association of South Africa and chairman of Phodiso Holdings. Trustee of the University of Limpopo Trust.
Expertise and experience: Medical and healthcare
Independent non-executive director
Appointed 2006
Member of the remuneration and nominations committee
Expertise and experience: Retail and marketing
