NON-EXECUTIVE DIRECTORS


J P RUPERT (69)
E DE LA H HERTZOG (69)
J MALHERBE (63)
A E RUPERT (31)

EXECUTIVE DIRECTORS

J J DURAND (52)
M LUBBE (49)
N J WILLIAMS (54)

independent NON-EXECUTIVE DIRECTORS

M MOROBE (62)
 
 

MEMBERS OF COMMITTEES

 
Audit and Risk Committee
S E N De Bruyn (Chairman)
N P Mageza
P J Moleketi
F Robertson
Investment Committee
J P Rupert (Chairman)
J J Durand
G T Ferreira
P K Harris
J Malherbe
N J Williams
 
Management Board
J J Durand (Chairman)
P R Louw
M Lubbe
R S M Ndlovu
P J Uys
N J Williams
Remuneration and Nomination Committee
J P Rupert (Chairman)
G T Ferreira
P K Harris
F Robertson
social and ethics Committee
M Morobe (Chairman)
S E N De Bruyn
P R Louw
N P Mageza
P J Uys