CORPORATE GOVERNANCE

Directorate

Executives
	A D Murray (52) BA, CA Appointed in 2007 Joined the group in 1985 Member of the Risk Committee, the Nominations Committee and the Transformation Committee.

	R Stein (59) B Comm, CA(SA) Appointed in 1999 Joined the group in 1996 Member of the Risk Committee and the Transformation Committee.

	P S Meiring (53) Appointed in 2009 Joined the group in 1983

Non-Executives
	D M Nurek (59) Chairman (appointed 2009) Appointed in 1990 Also a director of Aspen Pharmacare Holdings Limited, Distell Group Limited, Lewis Group Limited, New Clicks Holdings Limited, Sun International Limited and Trencor Limited. Chairman of the Remuneration Committee, the Risk Committee and the Nominations Committee. Member of the Transformation Committee.

	S E Abrahams (70) FCA, CA(SA) Appointed in 1998 Also a director of Investec PLC, Investec Limited. Chairman of the Audit Committee, member of the Nominations Committee.

	Prof. F Abrahams (46) B Econ (Hons), M Comm, D Comm Appointed in 2003 Also a director of Lewis Group Limited and New Clicks Holdings Limited. Member of the Remuneration Committee, Chairperson of the Transformation Committee.

	W V Cuba (54) BSc (Survey), BSc (Info. Systems), MBA Appointed in 1998 Member of the Audit Committee.

	M Lewis (50) BA (Econ) (Hons) Appointed in 1989

	D M Polak (60) Appointed in 1996 Member of the Audit Committee and the Risk Committee.

	K N Dhlomo (36) BA (Comm, Indus Psych), MBA Appointed in 2009

	N V Simamane (49) BSc (Biochem) (Hons) Appointed in 2009 Also a director of Cashbuild Limited and Oceana Group Limited.

CORPORATE GOVERNANCE

Directorate

Executives

Non-Executives