DIRECTORATE AND MANAGEMENT
ATTENDANCE REGISTER OF NON-EXECUTIVE DIRECTORS
| CIL Clover Industries Limited |
REMCO Remuneration Committee |
NOMCO Nomination Committee |
SEC Social and Ethics Committee |
ARC Audit and Risk Committee |
INVESTCO Investment Committee |
|
| WI Buchner | 8/8 | 4/4 | 5/5 | 4/4 | ||
| NA Smith | 8/8 | 4/4 | 4/4 | |||
| SF Booysen | 8/8 | 4/4 | 5/5 | 4/4 | 4/4 | 4/4 |
| NV Mokhesi | 7/8 | 4/4 | 5/5 | 4/4 | 4/4 | |
| JW Basson (appointed 1 January 2018) |
3/3 | |||||
| JFM Morgan (appointed 1 January 2018) |
3/3 | |||||
| B Ngonyama | 8/8 | 4/4 | 4/4 | |||
| JH Vorster | 8/8 | |||||
| ER Bosch (resigned 31 December 2017) |
5/5 | 2/2 | ||||
| FF Scheepers (appointed 1 January 2018) |
3/3 | 2/2 |
BOARD COMPOSITION
BOARD OF DIRECTORS
NON-EXECUTIVE DIRECTORS
 |
|
| CHAIRMAN Appointed: 2006 Qualification: BEng Role at Clover: Member of Remuneration Committee, Nomination Committee and Investment Committee |
|
 |
|
| INDEPENDENT NON-EXECUTIVE Appointed: 2018 Qualification: M.A (Honours) Edinburgh University INSEAD Advanced Management, London Business School |
|
 |
|
| INDEPENDENT NON-EXECUTIVE Appointed: 2013 Qualification: BCom, AMP Role at Clover: Member of Social and Ethics Committee, Audit and Risk Committee, Nomination Committee and Remuneration Committee |
|
 |
|
| INDEPENDENT NON-EXECUTIVE Appointed: 2013 Qualification: CA(SA), MBA, Higher Diploma in Banking Law Role at Clover: Member of Audit and Risk Committee and Investment Committee |
|
 |
|
| NON-EXECUTIVE Appointed: 2011 Qualification: Agric Dip Role at Clover: Member of Investment Committee and Social and Ethics Committee |
|
 |
|
| INDEPENDENT NON-EXECUTIVE Appointed: 2018 Qualification: BCom CTA CA(SA) DCom (hc) |
|
 |
NON-EXECUTIVE Appointed: 2011 Qualification: Agric Dip Role at Clover: Member of Investment Committee and Social and Ethics Committee |
EXECUTIVE COMMITTEE
EXECUTIVE DIRECTORS
 |
|
| CHIEF EXECUTIVE Appointed: Exco in 2000 and as CE in 2006 Qualification: BCompt (Hons), CA(SA), MBA |
|
 |
|
| CHIEF FINANCIAL OFFICER Appointed: 2018 Qualification: BCom (Hons),CA(SA) |
|
EXECUTIVES
 |
|
| Executive: Commercial Appointed: 2009 Qualification: DPhil |
|
 |
|
| Executive: Supply Chain Distribution Appointed: 2006 Qualification: MCom (Transport Economics) MBA |
|
 |
|
| Executive: Brands and Corporate Development Appointed: 2012 Qualification: BA, IME |
|
|
Executive: Legal, Secretarial and Human Resources Appointed: 2014 Qualification: LLB (Cum Laude), ACIS |
