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| D M Polak (58) # o ^ Appointed in 1996 Joined the group in 1969 |
R Stein (57) # ^ BComm, CA(SA) Appointed in 1999 Joined the group in 1996 |
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| E Osrin (74) * + # o ^ Chairman Appointed in 1978 Also a director of Atlas Property Limited
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D M Nurek (57) * + # o Deputy Chairman Appointed in 1990 Also a director of Aspen Pharmacare Holdings Limited, Distell Group Limited, Lewis Group Limited, New Clicks Holdings Limited, Pick ’n Pay Stores Limited, Sun International Limited, Trencor Limited, JCI Limited and Randgold and Exploration Company Limited |
S E Abrahams (68) * o FCA, CA(SA) Appointed in 1998 Also a director of Investec PLC, Investec Limited, Super Group Limited, and Phumelela Gaming and Leisure Limited
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W V Cuba (52) BSc(Survey), BSc(Info.Systems), MBA Appointed in 1998 Also a director of Mustek Limited and Kelly Group Limited |
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| N H Goodwin (67) * Appointed in 1989 |
Prof. F Abrahams (44) + ^ BEcon(Hons), MComm, DComm Appointed in 2003 Also a director of Lewis Group Limited |
L F Bergman (63) BSc(Chem.Eng.), MSc(Ind.Adm.) Appointed in 2002 Also a director of Super Group Limited |
M Lewis (48) BA(Econ) (Hons) Appointed in 1989 |
| * | Member of the Audit Committee |
| + | Member of the Remuneration Committee |
| # | Member of the Risk Committee |
| o | Member of the Nominations Committee |
| ^ | Member of the Transformation Committee |
S E Abrahams (Chairman), E Osrin, D M Nurek, N H Goodwin
E Osrin (Chairman), Prof. F Abrahams, D M Nurek, C J Ginsburg (Consultant)
D M Nurek (Chairman), E Osrin, D M Polak, R Stein, A D Murray (Director, Operating Board)
E Osrin (Chairman ), D M Nurek, S E Abrahams, D M Polak
E Osrin (Chairman ), Prof. F Abrahams, D Polak, R Stein, G S Naidoo (Group Human Resources Director)
