Independent Non-Executive Director

BCom Law Hons Economics, Senior Executive Management Programme (London Business School)

Appointed

13 June 2006.

Board committee membership

Chairman: Social and Ethics Committee; Member: Risk Management, Compliance and Corporate Governance Committee.

Other directorships

Director of various companies in MTN Group, non-executive chairman of Edgo Merap, director of AOS Orwell Energy, Aker Solutions, director at Anglo American South Africa and Petmin Mining. Member of the Thabo Mbeki Foundation Advisory Council.

Skills, expertise and experience

Economics, energy, mining and infrastructure sectors and decades of experience in doing business in Africa.