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Board of Directors

	Name: Robert Wellington (Matana) Gumede Position: Non-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: 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: 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)