GROUP MANAGEMENT AND DIRECTORATE

Rod Scott (73) Independent non-executive director Joined board in 2003 Previous managing director of Protea Chemicals		Neville Crosse (57) Non-executive chairman Chairman of remuneration committee BSc Chem Eng, MBL Joined board in 1990 Appointed chairman in 2000 Director of companies		Frank Butler (58) Independent non-executive director BSc Chem Eng, MBA Joined board in 2002 Risk management consultant
Hester Hickey (56) Independent non-executive director BCompt Hons CA(SA) Joined board in 2008 Consultant		Diane Radley (44) Independent non-executive director Chairman of audit committee BCompt, CA(SA), MBA Joined board in 2005 Finance Director, Old Mutual South Africa		Prof Stephanus Loubser (62) Independent non-executive director PhD Joined board in 2005 Consultant
Dr Willie Marais (54) Non-executive director BCom, DBA Joined board in 1990 as alternate director to Willie Marais senior Joined the board as a full member in 2007 Director of companies		Ralph Havenstein (53) Independent non-executive director BCom, MSc Chem Eng Joined board in 2007		Rod Humphris (53) Executive director (Group managing director) Chairman of risk management committee BSc Chem Eng, BCom Joined Group in 1982 Appointed Group managing director in 1999
Delwin Eggers (62) Executive director (Group finance director) MCom, CA(SA), IMM Joined board in 2000		Noel Fitz-Gibbon (56) Executive director (Group commercial director Group Finance director – designate) BCom, CA(SA) Joined board in 1993		Trevor Grant (43) Managing director,Omnia Fertilizer BCompt (Hons), CA(SA)
Francois Hay (40) Managing director, BME BCom (Hons), CA(SA)		Johan Möller (61) Group human resources director BA (Hons)		Gavin Brimacombe (49) Managing director, Protea Chemicals BSc Chem Eng
Dave van den Berg (48) Deputy managing director, Protea Chemicals BCompt (Hons), CA(SA)		Celeste Appollis (39) Group company secretary and BBBEE/EE Officer BA LLB HDip Co Law