Directorate and members of committees

NON-EXECUTIVE DIRECTORS

J P RUPERT
CHAIRMAN

J Malherbe
DEPUTY CHAIRMAN

P J Neethling
NON-EXECUTIVE DIRECTOR

A E RUPERT
NON-EXECUTIVE DIRECTOR

EXECUTIVE DIRECTORS

J J DURAND
CHIEF EXECUTIVE OFFICER
M LUBBE
COMPLIANCE AND CORPORATE
SOCIAL INVESTMENTS
N J WILLIAMS
CHIEF FINANCIAL OFFICER
 

INDEPENDENT NON-EXECUTIVE DIRECTORS

S E N De Bruyn
LEAD INDEPENDENT
DIRECTOR

P K Harris
INDEPENDENT NON-EXECUTIVE
DIRECTOR

N P MAGEZA
INDEPENDENT NON-EXECUTIVE
DIRECTOR

P J Moleketi
INDEPENDENT NON-EXECUTIVE
DIRECTOR

M MOROBE
INDEPENDENT NON-EXECUTIVE
DIRECTOR

G G Nieuwoudt
INDEPENDENT NON-EXECUTIVE
DIRECTOR

K M S Rantloane
INDEPENDENT NON-EXECUTIVE
DIRECTOR

F Robertson
DEPUTY CHAIRMAN

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,
P K Harris, J Malherbe, G G Nieuwoudt, N J Williams		 MANAGEMENT BOARD
 J J Durand (Chairman), P R Louw, M Lubbe,
P J Uys, N J Williams
REMUNERATION AND NOMINATION COMMITTEE
 J P Rupert (Chairman), P K Harris,
P J Moleketi, F Robertson		 SOCIAL AND ETHICS COMMITTEE
 M Morobe (Chairman), S E N De Bruyn,
P R Louw, N P Mageza, P J Uys