DIRECTORATE AND MANAGEMENT

Executive Committee

Johann Hendrik Vorster (51) Chief Executive Appointed to Exco: 2000, and as CE 2006 BCompt (Hons), CA(SA), MBA		Louis Jacques Botha (53) Chief Financial Officer and Executive: Information Services Appointed to Exco: 2006 BCom (Hons), CA(SA), ACIS		Christiaan Philippus Lerm (Dr) (58) Executive: Brands and Marketing Appointed to Exco: 2002 DCom		James Henry Ferreira Botes (Dr) (52) Executive: Commercial Appointed to Exco: 2009 DPhil
Elton Ronald Bosch (38) Executive: Business Development, Risk and Africa Appointed to Exco: 2012 BCompt (Hons) CA(SA)		Hendrikus Lubbe (45) Executive: Supply Chain, Distribution and Milk Procurement Appointed to Exco: 2006 MCom (Transport Economics), MBA		Marcelo Marques Palmeiro (50) Executive: Brands and Corporate Development Appointed to Exco: 2012 BA, IME		Jacques van Heerden (30) Executive: Legal, Secretarial and Strategic Projects Appointed to Exco: 2014 LLB (Cum Laude), ACIS

Executive Directors

Johann Hendrik Vorster (51) Chief Executive Appointed: 2004 BCompt (Hons), CA(SA), MBA		Christiaan Philippus Lerm (Dr) (58) Executive: Brands and Marketing Appointed: 2007 DCom		Louis Jacques Botha (53) Chief Financial Officer and Executive: Information Services Appointed: 2007 BCom (Hons), CA(SA), ACIS

Non-Executive Directors

Werner Ignatius Büchner (49) Non-executive Director – Chairman Appointed: 2006 B Eng		Nigel Athol Smith (59) Non-executive Director Appointed: 2011 Agric Dip		Peter Ronald Griffin (56) Non-executive Director Appointed: 2014 BSc Agric

Independent Non-executive Directors

Thomas Alexander Wixley (75) Lead Independent Director Appointed: 2007 BCom, CA(SA)		Neo Violet Mokhesi (54) Independent Director Appointed: 2013 B. Comm., AMP Wits Business School, Advanced Management Programme, INSEAD, (France)		Stefanes Francois Booysen (Dr) (53) Independent Director Appointed: 2010 BCompt (Acc) (Hons), MCompt (Unisa), DCom (Acc), CA(SA)		Babalwa Ngonyama (41) Independent Director Appointed: 2013 CA (SA), MBA (Bond University) Higher Diploma in Banking law (RAU)
Johannes Nicolaas Stephanus Du Plessis (65) Independent Director Appointed: 2010 BCom, LLB