| Directorate |
| Executive Directors |
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P H Staude Peter (49) joined the Tongaat-Hulett Group in 1978, becoming Managing Director of Hulett Aluminium Rolled Products in 1990, a subsidiary of Hulett Aluminium where he was instrumental in leading the finalisation of the total concept behind the Rolled Products expansion project. He became Managing Director of Hulett Aluminium and Chairman of Hulett-Hydro Extrusions in 1996 and Chairman of African Products in May 2000. He was appointed to the Tongaat-Hulett Group Board in 1997 and became Chief Executive in May 2002. D G Aitken Doug (60) joined the Tongaat-Hulett Group in 1969, becoming Group Accountant in 1973, Group Secretary in 1976 and Group Financial Manager in 1985. He was appointed to the Tongaat-Hulett Group Board in 1996 and became Group Financial Director in 2000. B G Dunlop Bruce (49) joined the Tongaat-Hulett Group in 1980, becoming Financial Director of Tongaat Oil Products in 1983 and Managing Director of the Maize, Animal Feeds and Poultry Division of Tongaat Foods in 1988. He was appointed Managing Director of Hulett Refineries in 1993, Managing Director of Tongaat-Hulett Sugar in 1995 and is currently Chairman of the South African Sugar Association. He was appointed to the Tongaat-Hulett Group Board in 1997. A Fourie Alan (53) joined the Tongaat-Hulett Group in 1979, becoming Financial
Manager for Hulett Aluminium in 1983, Financial Director in 1985 and
Managing Director of Hulett Aluminium in 2002. He was appointed to the
Tongaat-Hulett Group Board in 2002. Gordon (56) joined the Tongaat-Hulett Group in 1972, becoming Financial Manager of Tongaat-Hulett Sugar in 1978, General Manager of TongaatHulett Properties in 1979 and Managing Director of that company and Moreland Estates in 1982. He was appointed to the Tongaat-Hulett Group Board in 1998.
G P N Kruger Nico (45) joined the Tongaat-Hulett Group in 1982, becoming Business Development Director for African Products in 1992. He became Managing Director in 1995 and was instrumental in the integration of the Kliprivier project into African Products. He was appointed to the Tongaat-Hulett Group Board in 1997. J B Magwaza JB (60) joined the Tongaat-Hulett Group in 1975, becoming Personnel Director for Hulett Refineries in 1988. He was appointed Personnel Director for Hulett Aluminium in 1992 and became Executive Director on the Tongaat-Hulett Group Board in 1994. S J Saunders Steven (43) joined the Tongaat-Hulett Group in 1986, becoming Export Director for Hebox Textiles in 1991 and Chairman of various Tongaat owned companies, which have subsequently been sold. He was appointed Chairman, Tongaat-Hulett Sugar in 1995 and Chairman of Moreland in 2000. He was appointed to the Tongaat-Hulett Group Board in 1991. M Serfontein Menanteau (50) joined the Tongaat-Hulett Group in 1983, becoming
Personnel Director for Hulett Aluminium in 1989. He successfully completed
the Certificate Programme in Industrial Relations (Wits) and has attended
executive programmes at Harvard and Columbia Business Schools and Henley
Management College. He was appointed to the Tongaat-Hulett Group Board in
1996. |
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Non-Executive Directors
C M L Savage Cedric (64) joined the Tongaat-Hulett Group in 1977 as Managing Director
of Tongaat Foods becoming Executive Chairman of Toncoro Limited in 1985. He
was appointed to the Tongaat-Hulett Group Board in 1981, serving as Chief
Executive from 1991 to 2000. He was appointed Executive Chairman in 2000,
combining the roles of Chief Executive and Chairman until his retirement
from executive duties in 2002. D D Barber David (50) spent 20 years with the Anglovaal Group and was Executive Director Finance at the time of its unbundling. After a short tenure as Chief Financial Officer at Fedsure Holdings, he joined the Anglo American Corporation of South Africa Limited as Finance Director in 2002. He was appointed to the Tongaat-Hulett Board in 2002. L Boyd Leslie (66) retired from executive duties as Executive Vice-Chairman, Anglo American plc, Chairman, Anglo American Platinum Corporation and Chairman, Highveld Steel and Vanadium Corporation in 2001. He was appointed to the Tongaat-Hulett Group Board in 1989. E K Diack Eric (45) moved from Dorbyl where he was Group Financial Director to AMIC as Executive Director in 1996, becoming their Finance Director in 1997. He was moved across to the Anglo Ferrous/Anglo Industries Division as Executive Vice President Finance in 1999, becoming CEO of Industries in 2000 an CEO of Anglo Ferrous in 2001. He was appointed to the Tongaat-Hulett Group Board in 1997. M W King Michael (65) retired from executive duties as Executive Vice-Chairman, Anglo American plc, in 2001. He was previously Deputy Managing Director of Union Acceptances, (now Nedcor Investment Bank) and left to join Anglo American Corporation in 1974, becoming Executive Deputy Chairman in 1997. He serves as non-executive director on various boards. He was appointed to the Tongaat-Hulett Group Board in 1980. A M Thompson Andrew (45) commenced his career in Mondi's Forestry Division in 1986.
He was appointed CEO in 1999 after serving as Deputy Managing Director
since 1996. He was appointed to the Tongaat-Hulett Group Board in 2002. |
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Independent Non-Executive Directors
E le R Bradley Elisabeth (64) has spent her whole working life with these family motor industry companies. Other non-executive directorships include Sasol, Anglogold and The Standard Bank Group. She was appointed to the Tongaat-Hulett Group Board in 1987. M Mia Mac (55) is founder member of Fasic Investment Corporation which has
interests in Fasic Africa Limited. Formerly the Managing Director of New
Republic Bank, he currently runs his own financial consultancy business. T H Nyasulu Hixonia (48) established her company in 1984, handling many projects requiring strategic intervention for private sector and public sector clients. She has also been a director of various JSE-listed companies since the early 1990's and was appointed to the Tongaat-Hulett Group Board in 2000. R H J Stevens Russell (62) is the founder and Chairman of the Three Cities Group, CEO
and shareholder of Durban Adventures Limited, Chairman of Pleasure Foods and
Director of the Compass Group, thus maintaining his interest in the service
related sector. He is past Chairman of Tongaat Foods, a one time operating
company of the Tongaat Group. He was appointed to the Tongaat-Hulett Group
Board in 1977 |
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Alternate Directors J A Thomas Jacqui (34) joined the Finance Division of Anglo American in 1997 and became Vice President Corporate Finance in 2002. She was appointed to the Tongaat-Hulett Group Board in 2001. G F Young Guy (32) joined the Finance Division of Anglo American in 1997 and became
Vice President Administration in 2002. He was appointed to the
Tongaat-Hulett Group Board in 2001. |