Corporate Governance

Directorate

# o ^
BA, CA
Appointed in 2007
Joined the group in 1985

# ^
BComm, CA(SA)
Appointed in 1999
Joined the group in 1996

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

E Osrin (Chairman) • D M Nurek • S E Abrahams • A D Murray

E Osrin (Chairman) • Prof. F Abrahams • A D Murray • R Stein • G S Naidoo (Group Human Resources Director)

*	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

	*+#o^ Chairman Appointed in 1978		*+#o Deputy Chairman Appointed in 1990 Also a director of Aspen Pharmacare Holdings Limited, Distell Group Limited, JCI Limited, Lewis Group Limited, New Clicks Holdings Limited, Randgold and Exploration Company Limited, Sun International Limited and Trencor Limited

	*o FCA, CA(SA) Appointed in 1998 Also a director of Investec PLC, Investec Limited, Super Group Limited and Phumelela Gaming and Leisure Limited		+ ^ BEcon(Hons), MComm, DComm Appointed in 2003 Also a director of Lewis Group Limited and New Clicks Holdings Limited

	BSc (Survey), BSc (Info.Systems),MBA Appointed in 1998 Also a director of Mustek Limited and Kelly Group Limited		* Appointed in 1989

	BA(Econ) (Hons) Appointed in 1989		Appointed in 1996