Board of Directors

Mr. RM Godsell
Chairman of the Board
Member of Board Human Capital & Nominations Committee

Mr. DP Martin
Independent Non-Executive Director
Chairman of Board Human Capital & Nominations Committee
Member of Board SHE & Sustainability Committee
Member of Social & Ethics Committee

Mr. NG Nika
Independent Non-Executive Director
Chairman of Board Audit Committee
Member of Board Risk & Compliance Committee

Ms. MJ Vuso
Independent Non-Executive Member
Chairman of Board Risk & Compliance Committee
Member of Board Audit Committee
Member of Social & Ethics Committee

Mr. SP Ngwenya
Non-Executive Director
Member of Board Audit Committee
Member of Board Risk & Compliance Committee
Member of Board Human Capital & Nominations Committee

Ms. MA Hermanus
Independent Non-Executive Director
Member of the Board Risk & Compliance Committee
Member of the Board SHE & Sustainability Committee

Mr. SS Subramanian
Non-Executive Director
Member of Board Human Capital & Nominations Committee
Member of Board SHE & Sustainability Committee

Ms. J Speckman
Executive Director
Chief Financial Officer

Mr. JT Palliam
Executive Director
President and CEO

Ms. NP Zulu
Independent Non-Executive Member
Member of Board Risk & Compliance Committee
Member of Human Capital & Nominations Committee
Executive Management

Mr. JT Palliam
President and CEO

Ms. J Speckman
Chief Financial Officer

Mr. MJ Morotoba
Chief Operating Officer

Ms. AUS Khanyile
Company Secretary

Mr. V Matlala
Vice-President Human Capital & Corporate Affairs

Ms. R Moodley
Vice-President: Legal, Internal Audit and ESG&S