| 7 |
AJ Lamprecht (André) (58) |
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Independent non-executive director |
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André is chief executive of listed Freeworld Coatings, and holds BCom,
LLB and PED-IMD degrees. He spent 28 years with Barloworld before
retiring from this board in 2007, and served on numerous public bodies,
including Business South Africa. He is a non-executive director of the
National Business Initiative, trustee of the Business Trust, and a member
of the retirement funds advisory committee of the Minister of Finance. |
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Appointed to the board: 1997 |
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|
| 8 |
NB Langa-Royds (Ntombi) (48) |
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Independent non-executive director |
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Ntombi owns Nthake Consulting, a human resources consultancy
specialising in human resources management and allied services. She
has 24 years' experience in the HR environment, serving as director of
human resources at Independent Newspapers Holdings Limited, SABC
and the Bevcan division of Nampak Limited. Ntombi is a non-executive
director of Momentum Group Limited, Momentum Health (Pty) Limited
and Respiratory Care Africa Limited. |
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Reappointed to the board: 2007 |
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|
| 9 |
MP Malungani (Peter) (52) |
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Non-executive director |
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Peter is executive chairman and founder of the Peu Group. After an
early accounting career with Philips (SA), he started his own business
management consultancy in 1984 and investment group Peu in
1996. Peter has a BCom degree (Unisa) and completed management
programmes at Wits Business School and Wharton University (USA). He
is chairman of Phumelela Gaming and Leisure, a director of Investec
Limited and Investec plc and certain Peu subsidiaries. Peter has also
held advisory positions in government and directorships in state-owned
enterprises. |
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Appointed to the board: 2009 |
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|
| 10 |
J Shibambo (Joe) (62) |
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Independent non-executive director |
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Joe is managing director of Hlamalane Projects (Pty) Limited and
has been in the construction industry for over 30 years. He has
extensive knowledge and experience of construction management,
project management, property development, rail construction and
maintenance. Through his organisation, he assists new entrants
(especially Africans) to acquire basic management principles for the
construction industry. Joe was one of the first independent residential
developers to start a greenfields township and the first independent
contractor to build a shopping centre, both in Soweto. |
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Appointed to the board: 2005 |
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|
| 11 |
TDA Ross (Tim) (66) |
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Independent non-executive director |
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Tim, CA(SA), was a partner with Deloitte for 36 years, retiring in May
2008. He led the Deloitte Johannesburg audit practice and served
on the executive as client service director as well as the board and
remuneration committees. Tim was the lead/advisory partner for a
number of multinational clients and headed the Deloitte World Cup
2010 initiative. He is a director of Liberty Group, Eqstra Holdings and
Adcorp, chairing the audit and actuarial committee and group risk
committee of Liberty and the audit committees of Eqstra and Adcorp. |
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Appointed to the board: 2008 |
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|
| 12 |
JS Vilakazi (Jerry) (49) |
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Non-executive director |
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Jerry is chief executive of Business Unity South Africa, and former
managing director of the Black Management Forum. He holds a teaching
diploma, BA (Unisa), master's degrees (Thames Valley University,
University of London) and MBA. He is non-executive chairman of
Netcare and the Mpumalanga Gaming Board, chairman of ExecuPrime,
and director of several other companies. Jerry serves on the King
committee on corporate governance, National Anti-Corruption Forum,
Business Against Crime, SADC Employer Group and EU-Southern Africa
Business Council. |
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Appointed to the board: 2009 |