Directorate
Non-executive independent chairman |
Don MacLeod (67) #^+Chairman of Nomination CommitteeBCom, AMP (Oxford) Joined the sugar industry 1971 Appointed to the board 10 August 1983 Previous Managing Director of Illovo |
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Independent non-executive directors |
Mike Hankinson (65) *#^ Chairman of Remuneration Committee |
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Len Konar (Dr) (60) * Chairman of Audit Committee |
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Phinda Madi (Prof) (50) #+ Chairman of Social and Ethics Committee |
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Nosipho Molope (49) *+ BSc (Medical Sciences), |
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Ami Mpungwe (63) ^ (Tanzanian) BA (Hons) |
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Trevor Munday (64) *#^+ Chairman of Risk Management Committee |
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Executive directors |
Gavin Dalgleish (48) ^+ª BScEng(Chem), MScEng(Chem) |
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Mohammed Abdool-Samad (43) ^ª+ BCom, CA(SA) |
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John Hulley (54) ^+ª DipMechEng, MDP |
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Larry Riddle (54) +ª BCom, CA(SA) |
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Non-executive directors |
Mark Carr (Dr) (51) # (British) BSc, PhD, MBA, CertEng, FIMechE |
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Paul Lister (50) (British) LLB |
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Graham Rhodes (52) (British) ACMA, CGMA, BScEng(Chem) (Hons) |
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* | Member of Audit Committee | # | Member of Remuneration/Nomination Committee |
^ | Member of Risk Management Committee | + | Member of Social and Ethic Committee | ª | Member of Executive Committee |
Directors’ condensed curricula vitae appear here.
The diversity status of the board is six white South African males, three white and one black non-South African males, three black South African males and one black South African female (four designated).