ANNUAL REPORT 2008
  OPERATIONS
 
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DIRECTORATE
 
  Sipho Abednego Nkosi (54)
Chief executive officer
BCom (Hons)(Econ), MBA (Univ Mass, USA), Diploma in Marketing Management
 
  Dirk Johannes van Staden (59)
Financial director
BIuris, LLB, Advanced Management Programme (Insead)
 
  Philip Michael Baum (54)
Non-executive director
BCom, LLB, H DIP Tax Law
 
  Jurie Johannes Geldenhuys (66)
Independent non-executive director
BSc (Eng)(Elec), BSc (Eng)(Min), MBA (Stanford), Pr Eng
 
  Ufikile Khumalo (43)
Non-executive director
BSc (Eng), MSc Eng, MAP, SEDP (Harvard)
 
  Deenadayalen Konar (55)
Independent non-executive director
BCom, CA(SA), MAS, DCom
 
  Simangele Esther Ann-Maria
Mngomezulu (54)

Non-executive director
Diploma public relations, Diploma community development, Certificate Executive Preparation Programme
 
  Vincent Zwelibanzi Mntambo (51)
Non-executive director
BJuris, LLB, LLM
 
  Richard Peter Mohring (61)
Independent non-executive director
BSc (Eng)(Mining), MDP, PMD (Harvard); Pr Eng
 
  Nkululeko Leonard Sowazi (45)
Non-executive director
BA, MA (Urban and reg plan) (UCLA)
 
  Jeffrey van Rooyen (59)
Independent non-executive director
BCom, BCompt (Hons), CA(SA)
 
  Dalikhaya Zihlangu (42)
Non-executive director
BSc (Min Eng), MDP, MBA (Wits)
 
Nonkululeko Nyembezi-Heita resigned as non-executive director with effect from 29 February 2008.
Pinkie Kedibone Veronica Ncetezo resigned as non-executive director with effect from 30 April 2008.
Michael James Kilbride retired as chief operating officer and executive director on 31 August 2008.

Dirk van Staden retired as financial director subsequent to the end of the financial year, on 28 February 2009.

 
 
   
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