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Directorate and management
Executive Committee:
1. Johann Hendrik Vorster (48)
Chief ExecutiveAppointed to Exco 2000, and as CE 2006BCompt (Hons), CA(SA), MBA |
2. Hermanus Bernardus Roode (60)
Deputy Chief Executive and Managing Director AfricaAppointed to Exco 1998BJuris, LLB |
3. Louis Jacques Botha (50)
Chief Financial Officer and Milk ProcurementAppointed to Exco 2006BCom (Hons), CA(SA), ACIS |
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4. Christiaan Philippus Lerm (Dr) (55)
Executive: BrandsAppointed to Exco 2002DCom |
5. Hendrikus Lubbe (42)
Executive: Supply Chain and Information ServicesAppointed to Exco: 2006MCom (Transport Economics) MBA |
6. James Henry Ferreira Botes
(Dr) (49)
Executive: CommercialAppointed to Exco: 2009DPhil |
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7. Elton Ronald Bosch (35)
Executive: Business Development, Risk and AfricaAppointed to Exco 2012BCompt (Hons) CA(SA) |
Executive Directors:
1. Johann Hendrik Vorster (48)
Chief ExecutiveAppointed: 2004BCompt (Hons), CA(SA), MBA |
2. Hermanus Bernardus Roode (60)
Deputy Chief Executive and Managing Director AfricaAppointed: 2003BJuris, LLB |
3. Louis Jacques Botha (50)
Chief Financial Officer and Milk ProcurementAppointed: 2007BCom (Hons), CA(SA), ACIS |
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4. Christiaan Philippus Lerm (Dr) (55)
Executive: BrandsAppointed: 2007DCom |
Independent Non-executive Directors:
5. Thomas Alexander Wixley (72)
Lead Independent Non-executive DirectorAppointed: 2007BCom, CA(SA) |
6. Nkateko Peter Mageza (57)
Independent Non-executive DirectorAppointed: 2010FCCA (UK) |
7. Stefanes Francois Booysen (Dr)
(49)
Independent Non-executive DirectorAppointed: 2010BCompt (Acc)(Hons), MCompt (Unisa); DCom (Acc), CA(SA) |
8. Johannes Nicolaas Stephanus
Du Plessis (Adv) (62)
Independent Non-executive DirectorAppointed: 2010BCom, LLB |
Non-executive Directors:
9. John Allan Hutchinson
Bredin (64)
Non-executive Director – ChairmanAppointed: 2003Agric Dip |
10. Werner Ignatius Büchner (46)
Non-executive Director –
Appointed: 2006 |
11. Hercules Petrus Fredrik Du
Preez
(47)
Non-executive DirectorAppointed: 2010Appointed: 2003 BSc Agric (Hons) |
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12. Martin Geoff Elliott (59)
Non-executive DirectorAppointed: 2003BSc |
13. Jacobus Christoffel Hendriks
(Dr) (63)
Non-executive DirectorAppointed: 2003BVSc |
14. Nigel Athol Smith (56)
Non-executive DirectorAppointed: 2011Agric Dip |
