annual report 2009

corporate governance

Directorate

EXECUTIVES

COMMITTEES
Audit Committee
S E Abrahams (Chairman) • W V Cuba • D M Polak
Remuneration Committee
D M Nurek (Chairman) • Prof. F Abrahams • C J Ginsburg (Consultant)
Risk Committee
D M Nurek (Chairman) • D M Polak • A D Murray • R Stein
Nominations Committee
D M Nurek (Chairman) • S E Abrahams • A D Murray
Transformation Committee
Prof. F Abrahams (Chairperson) • D M Nurek • A D Murray • R Stein

*	Member of the Audit Committee
+	Member of the Remuneration Committee
#	Member of the Risk Committee
o	Member of the Nominations Committee
^	Member of the Transformation Committee

A D Murray

A D Murray (52) # o ^
BA, CA
Appointed in 2007
Joined the group in 1985

R Stein

R Stein (59) # ^
B Comm, CA(SA)
Appointed in 1999
Joined the group in 1996

S Meiring

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

Non-Executives
	D M Nurek (59) + # o ^ 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.			S E Abrahams (70) * o FCA, CA(SA) Appointed in 1998 Also a director of Investec PLC, Investec Limited and Super Group Limited.

	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.			W V Cuba (54) * BSc (Survey), BSc (Info. Systems), MBA Appointed in 1998 Also a director of Mustek Limited.

	M Lewis (50) BA (Econ) (Hons) Appointed in 1989			D M Polak (60) * # Appointed in 1996

	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.