Independent Non-Executive Director

BCom, BCompt Hons, CA (SA)

Appointed

18 July 2006.

Board committee membership

Member: Remuneration and Human Resources Committee; Audit Committee and Social and Ethics Committee.

Other directorships

Director of various companies in MTN Group, various companies in Uranus Group, Pick n Pay Stores Limited, Pick n Pay Holdings Limited, Exxaro Resources Limited and former chairman of Financial Reporting Standards Council of South Africa.

Skills, expertise and experience

Accounting and finance.