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| Mthandazo
Peter Moyo |
| Independent non-executive
director (48) |
| Chairman of the Board |
| Appointed Chairman in May 2009. |
| • |
Financial, corporate and
governance expertise |
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Government relations
experience |
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Entrepreneurial flair |
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| Petrus Johannes Uys |
| Chief Executive Officer and
executive director (48) |
| Appointed in April 2004. |
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Strategic vision |
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Operational leadership
experience |
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Specialist technical expertise |
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| Thoko Martha
Mokgosi-Mwantembe |
| Independent non-executive
director (49) |
| Appointed in May 2009. |
| • |
Technical insight |
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Strategic marketing focus |
| • |
Expertise in innovation |
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| Phillip Jabulani
Moleketi |
| Independent non-executive
director (53) |
| Appointed in November 2009. |
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Corporate leadership |
| • |
Understands public sector
relations |
| • |
Corporate and strategic
leadership experience |
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| Morten Lundal |
| Non-executive director (46) |
| Appointed in November 2008. |
| • |
Understands international
best practice |
| • |
Organisational leadership
experience |
| • |
Strategic commercial vision |
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| Paolo Bertoluzzo |
| Non-executive director (45) |
| Appointed in January 2010. |
| • |
Technical insight |
| • |
Knows worldwide best practice |
| • |
Operational and strategic
leadership experience |
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| Thomas Andrew
Boardman |
| Independent non-executive
director (61) |
| Appointed in February 2009. |
| • |
Corporate leadership experience |
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Expertise in sustainability
management |
| • |
Entrepreneurial outlook |
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| Ronald Adrianus
Wilhelmus
Schellekens |
| Non-executive director (47) |
| Appointed in February 2009. |
| • |
Expertise in human resources
best practice |
| • |
Understands corporate
best practice |
| • |
International operational
experience |
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| Michael Joseph |
| Non-executive director (65) |
| Appointed in May 2009. |
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Understands innovation |
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Strategy and business leadership
experience |
| • |
Emerging markets expertise |
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| Nicholas
Jonathan Read |
| Non-executive director (46) |
| Appointed in September 2010. |
| • |
Operational best practice |
| • |
Insight into diverse
multinational organisations |
| • |
Financial focus |
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| Robert Andrew Shuter |
| Chief Financial Officer and
executive director (43) |
| Appointed in July 2009. |
| • |
Financial expertise |
| • |
Corporate leadership experience |
| • |
High-level strategic planning |
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| Albertinah Kekana |
| Independent non-executive
director (38) |
| Appointed in May 2011. |
| • |
International financial
and investment expertise |
| • |
Corporate leadership |
| • |
Knowledge of best practice
in corporate governance |
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