| Executive directors |
Age | |
| JF (Jannie) Mouton BCom (Hons), CA(SA), AEP Executive chairman WL (Wynand) Greeff BCompt (Hons), CA(SA) Financial director PJ (Piet) Mouton BCom (Mathematics) |
62 39 32 |
|
| Non-executive directors | ||
| ZL (KK) Combi Diploma in Public Relations Executive chairman – Thembeka Capital Ltd JJ (Jan) Mouton BAcc (Hons), CA(SA), MPhil (Cantab) Manager of PSG Tanzanite Flexible Fund CA (Chris) Otto ² |
57 34 59 57 |
| Independent non-executive directors | Age |
| L van A (Kleintjie) Belligan ¹, ² BCom, LLB, CA(SA) Entrepreneur PE (Patrick) BURTON ¹, ² BCom (Hons), PG Dip Tax Director of companies J de V (Jaap) du Toit ¹ BAcc, CA(SA) Managing director of Steinhoff International CH (Christo) WIESE ² BA, LLB, DCom (h.c.) Director of companies ¹ Member of audit and risk committee ² Member of remuneration committee |
63 56 55 48 67 |