Group directorate and management

Group directorate

Neville Crosse (58) Non-executive chairman Chairman of remuneration committee BSc Chem Eng, MBL Joined board in 1990 Appointed chairman in 2000 Director of companies	Celeste Appollis (40) Group company secretary and B-BBEE/EE Officer BA LLB HDip Co Law	Frank Butler (59) Independent non-executive director Chairman of risk committee BSc Chem Eng, MBA Joined board in 2002 Risk management consultant	Daisy Naidoo (39) Independent non-executive director BCom, CA(SA) Joined board in 2011 Director of companies
Hester Hickey (57) Independent non-executive director Chairman of audit committee BCompt Hons, CA(SA) Joined board in 2008 Consultant	Noel Fitz-Gibbon (57) Executive director Group finance director BCom, CA(SA) Joined board in 1993	Ralph Havenstein (54) Independent non-executive director Lead independent director BCom, MSc Chem Eng Joined board in 2007 Director of companies	Dr Willie Marais (55) Non-executive director BCom, DBA Joined board in 1990 as alternate director to Willie Marais senior Joined board as a full member in 2007 Director of companies
Sizwe Mncwango (45) Independent non-executive director MSc (Civil Engineering), MBA Joined board in 2010 Managing director Masana Petroleum Solutions (Pty) Ltd	Prof Stephanus Loubser (63) Independent non-executive director PhD Joined board in 2005 Consultant	Rod Humphris (54) Executive director Group managing director BSc Chem Eng, BCom Joined Group in 1982 Appointed Group managing director in 1999

Group management

Rod Humphris (54) Group managing director Chairman of management risk committee BSc Chem Eng, BCom	Celeste Appollis (40) Group company secretary and B-BBEE/EE Officer BA LLB HDip Co Law	Gavin Brimacombe (50) Managing director, Chemicals division BSc Chem Eng	Johan Möller (62) Group human resources director BA (Hons)
Noel Fitz-Gibbon (57) Group finance director BCom, CA(SA)	Dave van den Berg (49) Deputy managing director, Chemicals division BCompt (Hons), CA(SA)	Francois Hay (41) Managing director, BME BCom (Hons), CA(SA)	Trevor Grant (44) Managing director, Agriculture division BCompt (Hons), CA(SA)