Directorate

Non-executive
independent
chairman
   

Don MacLeod (67) #^+

Chairman of Nomination Committee
BCom, AMP (Oxford)
Joined the sugar industry 1971
Appointed to the board 10 August 1983
Previous Managing Director of Illovo
 
           
Independent
non-executive
directors
   

Mike Hankinson (65) *#^

Chairman of Remuneration Committee
BCom, CA(SA)
Appointed to the board 20 May 2008
Director of companies

 
           
     

Len Konar (Dr) (60) *

Chairman of Audit Committee
CA(SA), MAS (Illinois), DCom
Appointed to the board 10 July 1995
Director of companies

 
           
     

Phinda Madi (Prof) (50) #+

Chairman of Social and Ethics Committee
BProc, EDP
Appointed to the board 29 November 2002
Director of companies

 
           
     

Nosipho Molope (49) *+

BSc (Medical Sciences),
BCompt (Hons), CA(SA)
Appointed to the board 10 September 2008
Director of companies

 
           
     

Ami Mpungwe (63) ^ (Tanzanian)

BA (Hons)
Appointed to the board 1 September 2009
Director of companies

 
           
     

Trevor Munday (64) *#^+

Chairman of Risk Management Committee
BCom
Appointed to the board 9 March 2010
Director of companies

 
           
Executive
directors
   

Gavin Dalgleish (48) ^+ª

BScEng(Chem), MScEng(Chem)
Joined the sugar industry 1988
Appointed to the board 16 September 2011
Managing Director

 
           
     

Mohammed Abdool-Samad (43) ^ª+

BCom, CA(SA)
Joined the sugar industry 2011
Appointed to the board 16 September 2011
Financial Director

 
           
     

John Hulley (54) ^+ª

DipMechEng, MDP
Joined the sugar industry 1978
Appointed to the board 1 September 2013
Operations Director

 
           
     

Larry Riddle (54) +ª

BCom, CA(SA)
Joined the sugar industry 1986
Appointed to the board 1 April 2009
Commercial Director

 
           
Non-executive
directors
   

Mark Carr (Dr) (51) # (British)

BSc, PhD, MBA, CertEng, FIMechE
Appointed to the board 5 September 2006
Chief Executive Officer, AB Sugar

 
           
     

Paul Lister (50) (British)

LLB
Appointed to the board 5 September 2006
Director of Legal Services and Company Secretary,
Associated, British Foods

 
           
     

Graham Rhodes (52) (British)

ACMA, CGMA, BScEng(Chem) (Hons)
Appointed to the board 1 September 2013
Financial Director, AB Sugar

 
           
                   
* 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).