Directorate

CHAIRMAN

C M L Savage

Non-Executive Chairman and Director of Companies 
BSc (Mech Eng), MBA, ISMP (Harvard)

Cedric (67) 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 CEO and Chairman until his retirement from executive duties in 2002. He is also a director of Nedbank Group, Harmony Gold, Datatec and Kumba Resources.

INDEPENDENT NON-EXECUTIVE DIRECTORS

L Boyd

Non-Executive Chairman, Datatec Limited and Imperial Holdings Limited 
Chart Eng, Fellow of The Instit. of Met (UK), Companion, The Instit. of Management (UK) 

Leslie (68) retired from executive duties as Executive Vice-Chairman, Anglo American plc, Deputy Chairman, Anglo American Corporation of South Africa Limited, Chairman, Anglo American Industrial Corporation Limited, Anglo American Platinum Corporation Limited, AECI, Allied Technologies Limited, Columbus Joint Venture, Highveld Steel and Vanadium Corporation Limited. He was appointed to the Tongaat-Hulett Group Board in 1989.

E le R Bradley

Chairman, Wesco Investments and Chairman, Toyota South Africa and Metair Investments and Director of Companies 
BSc (UOFS), MSc (London) 

Elisabeth (67) 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 W King

Director of Companies 
CA (SA), FCA

Michael (68) retired from executive duties as Executive Vice-Chairman, Anglo American plc, in 2001. He was previously the Deputy Managing Director of the merchant bank, Union Acceptances, and left to join Anglo American Corporation in 1974, becoming Executive Deputy Chairman in 1997. He serves as Non-Executive Director on various Boards and was appointed to the Tongaat-Hulett Group Board in 1980.

M Mia

Deputy Chairman, Fasic Investment Corporation and Director of Companies

Mac (58) 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. He was appointed to the Tongaat-Hulett Group Board in 1996.

T H Nyasulu

Executive Chairman, Ayavuna Women's Investments (Pty) Ltd and Director of Companies 
BA (Psychology) (Hons) 

Hixonia (51) 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

Chairman, Three Cities Group and Director of Companies 
BA (Marketing & Design Studies) 

Russell (65) is the founder and Chairman of the Three Cities Group, CEO and shareholder of Durban Adventures Limited, Chairman of uShaka Management Company 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 Group. He was appointed to the Tongaat-Hulett Group Board in 1977.

NON-EXECUTIVE DIRECTORS

D D Barber

Finance Director, Anglo American Corporation of South Africa Limited 
FCA (England & Wales), AMP (Harvard) 

David (53) 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 Group Board in 2002.

P M Baum

Chairman and Chief Executive Officer of Anglo American's Ferrous Metals and Industries division, Member of Anglo American plc’s Executive Board
BCom LLB, Higher Diploma in Tax Law 

Philip (51) joined Anglo American in 1979 and has worked in a variety of positions. He was Chief Executive of Anglo American Zimbabwe from 1996 to 2001 and was appointed an Executive Director of Anglo American Corporation in 1997. In 2001 he was appointed Chief Operating Officer of Anglo American Corporation and took up his current position in 2003. He was appointed to the Tongaat-Hulett Group Board in 2003.

I Botha

Chief Financial Officer, Anglo American's Ferrous Metals and Industries division 
CA (SA)

Ian (34) joined Anglo American Corporation of South Africa Limited in 1996 and after a short tenure with Lazard (Australia) in 2001 he re-joined Anglo American plc in 2001 as Vice President, Corporate Finance and took up his current position in December 2003. He was appointed to the Tongaat-Hulett Group Board in February 2004.

B E Davison

Non-Executive Chairman of Anglo Platinum Limited, Executive Director, Anglo American plc (retired effective 31 December 2005), Chairman, Anglo American's Ferrous Metals and Industries division (retired effective 31 December 2005) 
BA (Law & Economics), Dip. Advanced Financial Management, A.E.P. 

Barry (60) was employed by Johannesburg Consolidated Investments Company Limited (JCI) in 1968 as an investment analyst. He worked in various financial and general management positions within the JCI Group before being appointed Managing Director of Anglo American Platinum in May 1995, Executive Chairman in May 2001 and Non-Executive Chairman in July 2004. He was appointed to the Tongaat-Hulett Group Board in May 2004.

J B Magwaza

Director of Companies
BA (Psychology & Soc Anthropology) MA (Ind Rel), Dip. (IR), Dip. (PM)

JB (63) 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 an Executive Director on the Tongaat-Hulett Group Board in 1994. He retired in 2003 but remains on the Board in a non-executive capacity.

A M Thompson

Head of New Business Development, Anglo American's Ferrous Metals and Industries division 
BSc (Civil Eng), MBA

Andrew (48) spent 18 years in Anglo American's paper and packaging businesses, culminating in his tenure as CEO of Mondi South Africa from 1999 to 2004, before taking on his current role. He was appointed to the Tongaat-Hulett Group Board in 2002.