From left to right: Brian Connellan, Henk Dijkgraaf, Mandla Gantsho, Anshu Jain, Imogen Mkhize, Jürgen Schrempp, Tom Wixley Expertise and experience Directorships and recognition Brian Connellan (70) CA(SA) Independent non-executive director 1997: Appointed to board. Chairman of audit committee and member of risk and safety, health  and environment committee and remuneration committee. After joining the Barlow Rand Group in 1964, his career with Barlows covered  a wide range of responsibilities, including the running of several major  subsidiaries, both as chief executive and executive chairman. Appointed to the  Barlow board in 1965, when executive chairman of Building Materials, Steel  and Paint divisions. Executive chairman of Nampak Limited from 1990 until  his retirement in 2000. Over his long career he was director of a number  of listed companies, including Tiger Brands Limited,  Oceana Group Limited, Safren, Adcock Ingram Holdings  Limited, Bidcorp plc, and until recently, Illovo Sugar.  Currently director of Absa and Reunert. Past councillor  of the South Africa Foundation, the Institute of Directors  and the Corporate Forum and was a contributor to the  first two King reports on Corporate Governance. Henk Dijkgraaf  (63) MSc Eng (Mining)  Independent non-executive director 2006: Appointed to board.  Chairman of remuneration committee and of risk and safety, health  and environment committee and member of the audit committee. Has held several operational, planning and managerial positions in oil and  natural gas exploration and production companies of the Royal Dutch Shell  group; past CEO of Shell International Gas and of Shell Coal and director of  Shell Exploration and Production; past president of Shell Nederland and past  CEO of Gasurie and Gas Terra. Director and member of the audit committee of Eneco  Holding NV; director of the Royal Tropical Institute and  deputy chairman of Netherlands Institute for the  Near East. Mandla Gantsho  (48) CA(SA), MSc, PhD Independent non-executive director 2003: Appointed to board. Member of audit committee and nomination and governance committee. CEO of Nova Capital Africa, a leading emerging markets investment bank; past  vice president, operations of African Development Bank Group; past CEO and  chief fi nancial officer of Development Bank of Southern Africa. Held senior  management positions in Transnet Limited and Engen Petroleum Limited.  Considerable experience in development finance and banking and corporate  entrepreneurship. Past director of AfroCentric Limited and Africa  Water Facility. Anshu Jain (47) BA (Hons), MBA Non-executive director 2003: Appointed to board. Head of Corporate and Investment Bank of Deutsche Bank and member of  management board; past head of global markets of the bank; past MD of  Merrill Lynch in New York; past member of Indian Prime Ministers working  group on inward Investment in India. Recently led Deutsche Bank team  advising UK treasury on fi nancial stability. 2010 Risk Magazine’s Lifetime Achievement Award  and Business Leader Award from NASSCOM in India. Member of Financial Services Global Competitiveness  Group for the Chancellor of the Exchequer, UK. Imogen Mkhize (47) BSc, MBA Independent non-executive director 2005: Appointed to board.  Member of risk and safety, health and environment committee and remuneration committee. Career history includes senior positions with Andersen Consulting and Nedcor  Bank Limited; past managing director of Lucent Technologies (South Africa);  past executive chairman of the Zitek Group and CEO of the World Petroleum  Congress in South Africa from 2003 to 2006. Chairman of Richards Bay Coal Terminal and director of  several companies, including Mondi Limited and Mondi  Plc; MTN South Africa; Murray and Roberts Limited;  member of Financial Markets Advisory Board and past  member of Harvard Business School Global Alumni  board; chairman-elect of Rhodes Business School.  2001: Recognised by World Economic Forum as  Global Leader for Tomorrow.  Jürgen Schrempp (66) BSc Eng Lead independent non-executive director 1997: Appointed to board.  Member of the nomination and governance committee and remuneration committee. Past chairman of the board of management of Daimler Chrysler AG and of the  board of management of Daimler Benz Aerospace AG; past board member of  several Daimler Benz subsidiary companies and past director of Allianz AG;  the NYSE;Vodafone Group plc and South African Airways (Pty) Limited. Non-executive chairman of Mercedes Benz South Africa;  director of Jonah Capital (Pty) Limited and Compagnie  Financiere Richemont SA and partner of Compagnie  Financiere Rupert; non-executive chairman of Iron  Mineral Beneficiation Services (Pty) Limited; member of  the International Investment Council of the President  of South Africa and chairman emeritus of the Global  Business Coalition on HIV/Aids. He is the recipient  of numerous awards from the business and industrial  community. Tom Wixley (70) CA(SA) Independent non-executive director 2007: Appointed to board. Member of the audit committee and nomination and governance committee. Past chairman of Ernst & Young; served on the International Council of  Ernst &Young International and past member of the Accounting Practices  Committee and Accounting Practices Board. Director of Anglo Platinum Limited and member of the  audit committee; chairman of New Corpcapital Limited;  director and member of audit committee of Clover  Industries Limited, Avusa Limited, Sanlam Developing  Markets Limited and Pan Africa Insurance Holdings  Limited and current chairman of ad hoc committee  on corporate law reform of South African Institute of  Chartered Accountants. annual review 2010  •  our business  •  our board of directors 19