Don MacLeod Don MacLeod  (68) (South African)#^+
Chairman of Nomination Committee
BCom, AMP (Oxford)
Joined the sugar industry in 1971
Appointed by the board 10 August 1983
Previous Managing Director of Illovo
Independent non-executive Chairman
Mike Hankinson   Len Konar (Dr)   Phinda Madi
Independent non-executive directors
Mike Hankinson (66) (South African)*#^
Chairman of Remuneration Committee
BCom, CA(SA)
Appointed by the board 20 May 2008
Director of companies
  Len Konar (Dr) (61) (South African)*
Chairman of Audit Committee
CA(SA), MAS(Illinois), DCom, CRMA
Appointed by the board 10 July 1995
Director of companies
  Phinda Madi (Prof) (51) (South African)+
Chairman of Social & Ethics Committee
BProc, EDP
Appointed by the board 29 November 2002
Director of companies
Nosipho Molope   Ami Mpungwe   Trevor Munday
Independent non-executive directors
Nosipho Molope (50) (South African)*+
BSc (Medical Sciences), BCompt (Hons), CA(SA)
Appointed by the board 10 September 2008
Director of companies
  Ami Mpungwe (64) (Tanzanian) ^+
Appointed by the board 1 September 2008
Director of companies
  Trevor Munday (65) (South African)*#^+
Chairman of Risk Management Committee
Appointed by the board 9 March 2010
Director of companies
Gavin Dalgleish Gavin Dalgleish (49) (South African)^+a
BScEng(Chem), MScEng(Chem)
Joined the sugar industry in 1988
Appointed by the board 9 March 2010
Managing Director
Executive directors
Mohammed Abdool-Samad   John Hulley   Larry Riddle
Executive directors
Mohammed Abdool-Samad (44) ^+a
BCom, CA(SA)
Joined the sugar industry in 2011
Appointed by the board 16 September 2011
Financial Director
  John Hulley (55) (South African) ^+a
DipMechEng, MDP
Joined the sugar industry in 1978
Appointed by the board 1 September 2013
Operations Director
  Larry Riddle (55) (South African) +a
BCom, CA(SA)
Joined the sugar industry in 1986
Appointed by the board 1 April 2009
Commercial Director
Mark Carr   Jonathan Cowper   Paul Lister
Non-executive directors
Mark Carr (Dr) (52) (British) #
BSc, PhD, A, CertEng, FIMechE
BSc, PhD, MBA, CertEng, FIMechE
Joined the sugar industry in 2006
Appointed by the board 5 September 2006
Chief Executive Officer – AB Sugar
  Jonathan Cowper (40) (British) ^
Joined the sugar industry in 2015
Appointed by the board 10 March 2015
Financial Director – AB Sugar
  Paul Lister (51) (British) +
Appointed by the board 5 September 2006
Director of Legal Services and Company Secretary – Associated British Foods

Directors as at 31 March 2015

The diversity status of the board as at 31 March 2015 was six white South African men, three white and one black non-South African men, three black South African men and one black South African woman (four designated).

Directors’ condensed curricula vitae appear here.

* Member of Audit Committee
# Member of Remuneration/Nomination Committee
^ Member of Risk Management Committee
+ Member of Social and Ethics Committee
a Member of Executive Committee


Date: Wed, 15 July

Time: 14:00

Venue: Illovo Sugar Park

Notice of AGM


Contact Us

Illovo Sugar Park, 1 Montgomery Drive, Mount Edgecombe, KwaZulu-Natal

Tel: +27 31 508 4300