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Chairman, non-executive,
independent director
Director of companies
BCom
Appointed to the board from 1 June 2008
and as chairman from 1 June 2009
Born 12 September 1949 |
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Trevor spent his formative years from 1971 in a wide-ranging number of roles in financial and commercial management positions both in southern Africa and Europe. In the late 1980s he was appointed finance and commercial director of AECI Explosives and Chemicals Limited. In 1990 he was appointed managing director of Dulux Paints and in the period 1996 to 2000 managing director of Polifin Limited. In 2001 Trevor was appointed executive director and chief financial officer of Sasol Limited with responsibility also for corporate affairs and various other portfolios. Two years later he also assumed global responsibility for Sasol’s chemical businesses. In 2005 and 2006 he was deputy chief executive of Sasol Limited. At the end of 2006 he retired from executive roles and in 2007 became a non-executive director of various companies.
He serves as a board member of Absa Group Limited, Absa Bank Limited, Sasol Synfuels International (Pty) Limited, Sasol Petroleum International (Pty) Limited and Sasol Polymers and Sasol Nitro – both trading as divisions of Sasol Chemical Industries (Pty) Limited.
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Non-executive, independent director
Director of companies
CA(SA)
Appointed to the board in 1999
Born 28 June 1940
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BP Connellan
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Brian retired as executive chairman of Nampak Limited in 2000, a position he held since 1990. He joined the Barlow Rand Group in 1964 and managed a number of subsidiaries before being appointed as director of Barlows in 1985.
He is a director of Absa Group Limited, Illovo Sugar Limited and Sasol Limited. In addition, Brian is a past councillor of the South Africa Foundation, Corporate Forum and the Institute of Directors, as well as a contributor to King I and King II on corporate governance.
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Non-executive, independent director
Merchant banker
BSc (Eng), MBA
Appointed to the board in 2000
Born 9 June 1951 |
SD Jagoe
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Sean is a senior adviser in Morgan Stanley’s Johannesburg office, with 26 years’ experience in banking and finance. Prior to joining Morgan Stanley, he was head of mergers and acquisitions at Deutsche Morgan Grenfell, head of corporate finance at Rand Merchant Bank and chief professional officer with the Industrial Development Corporation.
Sean also serves on the boards of AVI Limited and Ceramic Industries Limited.
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Non-executive, independent director
Social Work Diploma, PMD (Harvard)
Appointed to the board in 2000
Born 14 September 1941 |
KJ Makwetla
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Bobby spent most of his working life in the furniture and food industry. He served as executive director for King Food Corporation, a subsidiary of Tiger Brands (Tiger Oats) and Tiger Foods.
He served as chairman of Limpopo Economic Development Enterprises,1995 – 2006; and served on the boards of Lebowa Platinum and Potgietersrus Platinum. He was chairman of The Joburg Property Company; 2000 – 2005 and from 2004 – 2007 served as director of SAPOA. He was also chairman of Clear Channel Merafe from 2003 – 2007.
Bobby is director of 24 Rivers Platinum and is chairman of Merafe Holdings (Pty) Limited. He is on the boards of African Renaissance Holdings, African Renaissance Aviation Corporation and Marine Bulk Carriers. In his various capacities, Bobby has contributed extensively to black economic empowerment issues at both NAFCOC and government level.
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Non-executive, independent director
Strategy consultant
BSc
Appointed to the board 1 June 2008
Born 9 November 1947 |
TJ Motsohi
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Thabang is a strategy consultant and has consulted to major corporate clients such as DBSA, SA Port Operations, StatsSA, City of Tshwane, FFC, Nozala and Transnet for the past eight years.
Thabang spent 13 years at executive level in the Civil Aviation Directorate in Lesotho. During this period he was elected vice-president of the African Civil Aviation Commission for the East African region for three years. He joined Transnet in 1994 and was promoted to the position of transformation strategist at Transnet Group as general manager in 1997 and to chief executive of PX in 1998, a position which he held until January 2000.
Thabang has attended executive management programmes at London Business School, University of Singapore and the Harvard Business School.
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Non-executive director
Director of companies
BJuris, BProc LLB
Appointed to the board in 2007
Born 13 January 1956 |
| ND Orleyn |
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Thandi is a director and shareholder of Peotona, an investment company owned and managed by four women – Cheryl Carolus, Wendy Lucas-Bull, Dolly Mokgatle and Thandi Orleyn. Thandi was a director of commercial law firm, Routledge Modise, until April 2006. She is also a mediator and arbitrator under the auspices of Tokiso Dispute Settlement and a member of the Competition Tribunal. She sits on the boards of the South African Reserve Bank, Toyota SA, Implats, ArcelorMittal, Cricket SA and is also a trustee of Legal Resources Trust, Inanda Seminary Education Trust, Zenex Trust and Foundation, Shanduka Trust and De Beers Trust.
Thandi was attorney and regional director of the Legal Resources Centre, national director of the Independent Mediation Service of South Africa and national director of the CCMA from 1997 to 2002.
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Non-executive, independent director
Director of companies
BA, LLD
Appointed to the board in 1993
Born 4 February 1944 |
JC van der Horst
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Johannes worked for Old Mutual from 1971 to 2002, where he was general manager (investments) from 1985 to 1997.
In September 1997 he was appointed to lead Old Mutual’s demutualisation project, which culminated in July 1999 with its listing on the London Stock Exchange and the JSE Limited.
Over the past 20 years he has served on the boards of various companies listed on the JSE Limited. He currently serves on the boards of Assore Limited and Wooltru Limited.
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Chief executive
BCom CA
Appointed to the board 1 August 2010
Born 27 July 1955 |
N C Wentzel
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Nick Wentzel holds a B Com from the University
of Johannesburg and qualified as a chartered accountant in 1977.
His
management experience includes working in the corporate finance division
of Hill Samuel Merchant Bank, being a general manager in the industrial
division of General Mining, and serving as divisional chairman of Tiger
Foods. He managed the unbundling of Astral Foods and became the first CEO
of that company following its unbundling. Since 2009 he has been CEO of
Parmalat SA including responsibility for Africa.
On 1 August 2010 he was appointed chief executive of Reunert.
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Executive director
BCom
Appointed to the board in 1993
Born 5 March 1950 |
BP Gallagher
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After completing his articles at Deloitte and Touche, Pat qualified as a chartered accountant.
Pat joined the Barlow Rand Group in 1976. He was promoted soon after and subsequently served as managing director for various companies in the Barlow Rand Group.
With the unbundling of the Barlow Rand Group in 1993, Pat was appointed executive director of Reunert and chairman of Reunert Consumer and Commercial Holdings.
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Commercial director
Commercial director
BJuris, LLB
Appointed to the board in 1997
Born 31 March 1954 |
GJ Oosthuizen
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Gerrit practised as a lawyer for nine years before joining the Barlow Rand Group as industrial relations adviser in 1987.
In 1996 he was appointed executive director: human resources at PPC Limited and the following year returned to Reunert as an executive director. Gerrit’s current responsibilities include general commercial work and legal affairs.
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Financial director
CA(SA)
Appointed to the board in 1992
Born 23 February 1949 |
DJ Rawlinson
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After completing his articles, David joined Coopers & Lybrand and was then seconded to England for three years.
He has been involved in the electronics and electrical engineering industry for over 20 years, working for CG Smith, GEC and as deputy managing director of Alstom.
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KW Mzondeki
Non-executive, independent director
Director of companies
Appointed to the board from 1 November 2009
Born 21 September 1967 |
KW Mzondeki
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Kholeka started her career as trainee accountant and has held several senior finance positions across diverse industries. Until recently she was finance director at BP South Africa associate company. She joined 3M South Africa as corporate accountant and assumed the general manager finance role within six months. She has worked for Eskom in the consulting and treasury departments.
She serves on other audit committees among which is the United Nations World Food Programme and she is a member of the International Assembly for the Association of Chartered Certified Accountants in London. In 2008, Kholeka was a finalist in the BWA/Nedbank Business Woman of the Year competition. .
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R van Rooyen
BCompt (Hons), CA(SA)
Non-executive, independent director
Director of companies
Appointed to the board from 1 November 2009
Born 23 January 1949 |
R van Rooyen
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Rynhardt retired as group general manager Sasol Limited at the end of 2008 after 31 years with Sasol. During his employment with Sasol he held various positions in financial and accounting management. At retirement he was a member of Sasol’s group executive committee and director and member of most of Sasol’s major subsidiaries.
He is a director of Sasol Financing (Pty) Limited, Merisol GP LLC and Sasol Wax – a trading division of Sasol Chemicals Industries Limited. In addition, he is a trustee of the Sasol Pension Fund.
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Committees |
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| Audit
and risk committee |
| R van Rooyen (chairman), BP Connellan, SD Jagoe, KW Mzondeki. |
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| Remuneration
committee |
| ND Orleyn (Chairman), SD Jagoe, KJ Makwetla, TS Munday and JC van der Horst. |
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| Nomination
committee |
| TS Munday (chairman), SD Jagoe, KJ Makwetla, ND Orleyn and JC van der Horst. |
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| Group
executive and risk management
committee |
| N C Wentzel (chairman), BP Gallagher, GJ Oosthuizen and DJ Rawlinson. |
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