Board of Directors

Name: Robert Wellington (Matana) Gumede
Position: Executive Chairman
Date of appointment: May 2005
Qualifications: B Juris
Name: Poriki Jonas Bogoshi
Position: Chief Executive Officer
Date of appointment: 1 July 2007
Qualifications: BSc Computer Science
Name: Carlos Jorge Henriques Ferreira
Position: Group Financial Director
Date of appointment: May 2005
Qualifications: BCom (Hons), MBA
Name: Carel Pieter Potgieter
Position: Chief Operating Officer
Date of appointment: February 2006
Qualifications: NDip Public Admin, B Juris, MBL

Name: John Edward Miller
Position: Non-executive Director
(retired as Chief Executive Officer on 1 July 2007)
Date of appointment: October 2000
Qualifications: AEP (UNISA)

Name: Malcolm Macdonald
Position: Independent Non-executive Director
Date of appointment: April 1999
Qualifications: BCom, CA (SA), ACIMA
Name: Jacobus Carolus Lodewiekus van der Walt
Position: Independent Non-executive Director
Date of appointment: April 1999
Qualifications: BSc Eng Industrial
Name: Kalaa Mpinga
Position: Independent Non-executive Director
Date of appointment: June 2005
Qualifications: BSc (Agricultural Economics)
McGill University, Canada; MSc (International
Agricultural Development) the University of
California at Davis (UCD)
Nationality: Democratic Republic of Congo
Name: Andrew Fana Bambaphansi Mthembu
Position: Independent Non-executive Director
Date of appointment: June 2005
Qualifications: BSc (Chemistry, Biology) from
University of Botswana and Swaziland,
BSc (Civil Engineering) from University of Calgary,
Canada, MSc (Construction Management) from
University of Reading, UK. He's also completed
Wharton's Advanced Management Programme
(AMP) and the Executive Management Programme
at the University of Chicago's Graduate School of
Business
Name: Dr. Nobuhle Judith Dlamini
Position: Independent Non-executive Director
Date of appointment: June 2005
Qualifications: MBChB (Ntl), DOH (UFS),
MBA (Wits)