ESG and sustainability

Directorate and members of committees

Non-executive directors



J P Rupert (73)
Chairman

J Malherbe (67)
Non-executive director

P J Neethling (38)
Non-executive director

A E Rupert (35)
Non-executive director

 

Independent non-executive directors

 


S E N De Bruyn (51)
Lead Independent Director

F Robertson (68)
Deputy Chairman

T Leoka (44)
Independent non-executive director

N P Mageza (68)
Independent non-executive director

 


P J Moleketi (66)
Independent non-executive director

M Morobe (66)
Independent non-executive director

G G Nieuwoudt (47)
Independent non-executive director

K S Rantloane (42)
Independent non-executive director

 

Executive directors

 


J J Durand (56)
Chief Executive Officer

M Lubbe (53)
Compliance and Corporate Social Investments

N J Williams (58)
Chief Financial Officer

 

Remgro’s purpose, “to shape the future and partner for South Africa’s prosperity” remains the driver to being the values-led business that it is.

 

Members of committees

Audit and Risk Committee
S E N De Bruyn (Chairman), N P Mageza,
P J Moleketi, F Robertson
Remuneration and Nomination Committee
J P Rupert (Chairman), S E N De Bruyn,
P J Moleketi, F Robertson
Investment Committee
J P Rupert (Chairman), J J Durand, J Malherbe,
P J Neethling (alternate to J P Rupert), G G Nieuwoudt,
K S Rantloane, F Robertson, N J Williams
Social and Ethics Committee
M Morobe (Chairman), S E N De Bruyn,
P R Louw, N P Mageza, P J Uys
Management Board
J J Durand (Chairman), P R Louw, M Lubbe,
P J Uys, N J Williams
Strategic ESG Committee
M Morobe (Chairman), S E N De Bruyn,
M Morobe (Chairman), S E N De Bruyn,
M Lubbe, K S Rantloane, P J Uys

 

2023 © Remgro Limited