our board of directors Expertise and experience Directorships and recognition Hixonia Nyasulu  (56) BA (Hons) Non-executive chairman 2006: Appointed to board. • 2008: Appointed as chairman. Chairman of nomination and governance committee, and member of remuneration  committee and risk and safety, health and environment committee.  Founded TH Nyasulu & Associates; founder and non-executive chairman of Ayavuna  Women’s Investments (Pty) Limited; member of JP Morgan Advisory Board; past  member of Banking Enquiry Panel, investigating charges in retail banking; past  deputy chairman of Nedbank Limited and past director of Tongaat Hulett Group  (Pty) Limited, McCarthy Retail (Pty) Limited and Anglo Platinum Limited. Director of Unilever Plc NV and Barloworld  Limited. Rated by Financial Mail as one of  the top three influential women in business  in South Africa. Pat Davies (59) BSc Eng (Mech) Chief executive 1975: Joined Sasol. • 1997: Appointed to board. • 2005: Appointed chief executive. Member of risk and safety, health and environment committee. Has been responsible for oil and gas businesses, the internationalisation of Sasol’s  gas-to-liquids technology, and for Sasol’s Mozambican natural gas project, from  inception to successful completion. Director of Sasol Limited; Sasol Financing  (Pty) Limited; Sasol Olefins & Surfactants;  Sasol Polymers; Sasol Synfuels (Pty) Limited;  Sasol Synfuels International (Pty) Limited  and Sasol Technology (Pty) Limited.  Nolitha Fakude  (45) BA (Hons) Executive director 2005: Appointed to board.  Member of risk and safety, health and environment committee. Responsible  for sustainability and transformation; group human resources; corporate and  government affairs; safety, health and environment; supply chain, information  management and shared services. Past member of group executive committee at Nedbank Limited, responsible  for group strategy, marketing, corporate affairs and transformation. Chairman of Sasol Mining Holdings (Pty)  Limited and non-executive director of Sasol  Oil (Pty) Limited; Sasol Synfuels (Pty) Limited;  Sasol Olefins & Surfactants and Sasol Solvents;  trustee and non-executive director of National  Empowerment Fund; council member and  second deputy chairman of Human Resources  Development Council of South Africa. Christine Ramon (43) CA(SA) Executive director and chief fi nancial offi cer 2006: Appointed to board.  Member of the risk and safety, health and environment committee. Past CEO and financial director of Johnnic Holdings Limited; past director of  Johnnic Communications Limited and chairperson of Autopax; past director  of National Health Laboratory Services and of Tsogo Sun Investment Holding  Company. Past standing advisory committee member of the International  Accounting Standards Board. Chairman of Sasol Financing (Pty) Limited;  director of Sasol Mining (Pty) Limited; Sasol  Oil (Pty) Limited; Sasol Olefins & Surfactants; Sasol Synfuels International (Pty) Limited;  Sasol Petroleum International (Pty) Limited;  Sasol Polymers; Sasol Solvents and Sasol  Synfuels (Pty) Limited. Director and audit  committee member of Transnet Limited. 2006:  recognised as Young Global Leader by World  Economic Forum. 2009: Awarded Most Infl uential  Woman in Business in South Africa in the  Chemical, Pharmaceutical and Petrochemical  sector, by CEO Magazine. Johnson Njeke (51) CA(SA) Independent non-executive director 2009: Appointed to board.  Member of audit committee. Past partner at PricewaterhouseCoopers; co-founder of Kagiso Trust Investment  (Pty) Limited and past board member of various companies in the Kagiso Group;  past chairman of South African Institute of Chartered Accountants and past  member of Katz Commission of Inquiry into Taxation in South Africa. Chairman of Silver Unicorn Trading 33. On the  boards of Adcorp Holdings Limited; ArcelorMittal  South Africa Limited; Barloworld Limited;  Metropolitan Holdings Limited; MTN Group  Limited; Member of the Council of the University  of Johannesburg; member of the audit committee  of MTN Group and Barloworld. Colin Beggs (62) CA(SA) Independent non-executive director 2009: Appointed to board. Member of audit committee. Past senior partner and CEO of PricewaterhouseCoopers; past chairman of  PricewaterhouseCooper’s global board; past chairman of South African Institute  of Chartered Accountants (SAICA) board; past chairman of accounting practices  committee of SAICA and past member of New Partnership for Africa’s  Development committee. Director and member of the audit committee  of ABSA Holdings and ABSA Bank Limited, and  certain subsidiaries of the Discovery Group.  Member of the Accounting Practices Board. Member of audit committee of SA Business  Trust; founder member and director of Ethics  Institute of South Africa. Greg Lewin  (57) BE (Chem), MBA,  FREng FIChemE Independent non-executive director 2010: Appointed to board.  Member of risk and safety, health and environment committee. Past executive vice president of Shell Downstream; past president of Shell Global  Solutions and past president of Institution of Chemical Engineers. Chairman of Industry Advisory Group, Faculty  of Chemical and Biomolecular Engineering,  Melbourne University; member of IChem  Foundation; International Fellow of Royal  Academy of Engineering and Fellow of Institution  of Chemical Engineers. 18 From left to right: Hixonia Nyasulu, Pat Davies, Nolitha Fakude, Christine Ramon, Johnson Njeke, Colin Beggs, Greg Lewin