| Resignations |
| DAVID DUNCAN BARBER (54) |
CA(SA), FCA (British)
Appointed a director in 2004
Dave resigned as non-executive director on 31 March 2007
* Alternate director: John Griffith Williams resigned on
31 March 2007 |
| |
| DAVID ANDREW HATHORN (45) |
BCom, CA(SA), CFA
Appointed a director in 2005
David resigned as non-executive director on 14 February
2007 |
|
| WILLIAM ALAN NAIRN (63) |
BSc (Mining Engineering)
Appointed a director in 2000
Bill resigned as non-executive director on 27 July 2007
* Alternate director: Arthur Harry Calver (British) resigned on
3 August 2007 |
|
| ANTHONY JOHN TRAHAR (58) |
BCom, CA(SA)
Appointed a director in 1999
Tony resigned as non-executive director on 31 March 2007 |
| |
| Independent non-executive directors |
| BONGANI AUGUSTINE KHUMALO (55) |
DAdmin (hc), MA, MBA, Dip in Management, AEP
Appointed a director in 2003
Bongani is the chairman and chief executive of Gidani, chairman
of Grey Africa (Advertising), Media Compete, EDS (SA),
Graduate School of Business Leadership (SBL) and the
University of South Africa (Unisa). He is a patron of the South
African Business Coalition on HIV/AIDS (SABCOHA) and
Professor Extraordinaire at the African Centre for HIV/AIDS
Management, University of Stellenbosch. He is a council
member of Unisa. |
|
| RICHARD MATTHEW WINGFIELD DUNNE (59) |
CA(SA)
Appointed a director in 2006
Richard was the chief operating officer of Deloitte & Touche in
South Africa until he retired in 2006. He serves on the boards
and audit committees of Tiger Brands Limited and AECI
Limited. |
|
| THOMAS ALEXANDER WIXLEY (67) |
BCom, CA(SA)
Appointed a director and non-executive deputy chairman in
2001
Tom is the retired chairman of Ernst & Young. He served for
many years on the Accounting Practices Board and other
professional bodies and is a non-executive director of
African Life Assurance Company, Clover Industries, AVUSA
(previously Johnnic Communications), New Corpcapital and
Sasol. Tom is the co-author with Professor Geoff Everingham
of the book entitled Corporate Governance. |
| |
| Resignations/retirements |
| COLIN BERTRAM BRAYSHAW (72) |
CA(SA), FCA
Appointed a director in 1996
Colin retired as non-executive director on 31 March 2007 |
|
| THEMBALIHLE HIXONIA NYASULU (53) |
BA (Hon) Psych, IPBM
Appointed a director in 1993
Hixonia resigned as non-executive director on 2 November
2007 |
| |
| New directors appointed subsequent to 31 December 2007 |
| SONJA EMILIA NCUMISA SEBOTSA (35) |
MA Economic Policy Management, LLB (Hons), International
Law
Appointed a director on 23 January 2008
Sonja is an executive director of WDB Investment Holdings
(Pty) Limited. She was vice president, Investment Banking,
Deutsche Securities, from 1997 to 2002. Sonja is a nonexecutive
director of other companies, including the JSE,
Paracon Holdings, Discovery Holdings and Makalani Holdings,
and is a member of the Association of Black Securities and
Investment Professionals (ABSIP). |
|
| MOHAMMED VALLI MOOSA (51) |
BSc, Mathematics and Physics
Appointed a director on 23 January 2008
Valli is the executive chairman of Lereko Investments (Pty)
Limited and President of the World Conservation Union.
Valli is the non-executive chairman of Eskom and nonexecutive
deputy chairman of Thebe Investment Corporation
(Pty) Limited. His current non-executive directorships include
South African Airways, Sanlam, International Union for the
Conservation of Nature and Natural Resources, Sun
International and Imperial Holdings. |
