Directorate
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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 |
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| Independent non-executive Chairman |
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Mike Hankinson (66) (South African)*#^
Chairman of Remuneration Committee
BCom, CA(SA)
Appointed by the board 20 May 2008
Director of companies
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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 |
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Phinda Madi (Prof) (51) (South African)+
Chairman of Social & Ethics Committee
BProc, EDP
Appointed by the board 29 November 2002
Director of companies |
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Nosipho Molope (50) (South African)*+
BSc (Medical Sciences), BCompt (Hons), CA(SA)
Appointed by the board 10 September 2008
Director of companies |
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Ami Mpungwe (64) (Tanzanian) ^+
BA(Hons)
Appointed by the board 1 September 2008
Director of companies |
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Trevor Munday (65) (South African)*#^+
Chairman of Risk Management Committee
BCom
Appointed by the board 9 March 2010
Director of companies |
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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 |
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| Executive directors |
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| Executive directors |
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Mohammed Abdool-Samad (44) ^+a
BCom, CA(SA)
Joined the sugar industry in 2011
Appointed by the board 16 September 2011
Financial Director
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John Hulley (55) (South African) ^+a
DipMechEng, MDP
Joined the sugar industry in 1978
Appointed by the board 1 September 2013
Operations Director |
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Larry Riddle (55) (South African) +a
BCom, CA(SA)
Joined the sugar industry in 1986
Appointed by the board 1 April 2009
Commercial Director |
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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 |
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Jonathan Cowper (40) (British) ^
MSc, ACMA, MAAT
Joined the sugar industry in 2015
Appointed by the board 10 March 2015
Financial Director – AB Sugar |
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Paul Lister (51) (British) +
LLB
Appointed by the board 5 September 2006
Director of Legal Services and Company Secretary – Associated British Foods |
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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
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Member of Remuneration/Nomination Committee
^ Member of Risk Management Committee
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Member of Social and Ethics Committee
a Member of Executive Committee
