DIRECTORS

NON-EXECUTIVE DIRECTORS

Gareth Ackerman (51)
(Chairman)
Appointed 1987

Raymond Ackerman (78)
Appointed 1981

Wendy Ackerman
Appointed 1981

INDEPENDENT NON-EXECUTIVE DIRECTORS

René de Wet * (66)
Audit, Risk and Compliance Committee Chairman
Appointed 1981

Hugh Herman* (68)
Appointed 1981

OFFICERS

CHIEF FINANCE OFFICER

Dennis Cope (58)
Appointed 2008

COMPANY SECRETARY

Gary Lea (43)
Appointed 2002

* Member of Audit, Risk and Compliance committee
# Member of Remuneration committee
Δ Member of Corporate Governance committee
‡ Member of Nominations committee