| MAIN BOARD OF DIRECTORS | REMUNERATION COMMITTEE | |
| D M Nurek (Chairman) | ||
| Independent non-executive directors | Prof F Abrahams | |
| D M Nurek (Chairman) | C J Ginsburg (consultant) | |
| E Osrin | RISK COMMITTEE | |
| Prof F Abrahams | D M Nurek (Chairman) | |
| S E Abrahams | D M Polak | |
| L F Bergman | A D Murray | |
| W V Cuba | R Stein | |
| N H Goodwin | AUDIT COMMITTEE | |
| M Lewis | S E Abrahams (Chairman) | |
| K N Dhlomo | W V Cuba | |
| N V Simamane | D M Polak | |
| NOMINATIONS COMMITTEE | ||
| Non-executive director | D M Nurek (Chairman) | |
| D M Polak | S E Abrahams | |
| A D Murray | ||
| Executive directors | TRANSFORMATION COMMITTEE | |
| A D Murray (CEO) | Prof F Abrahams (chairperson) | |
| R Stein (Financial Director) | D M Nurek | |
| P S Meiring | A D Murray | |
| R Stein | ||