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Mr E A Moolla
B Iuris
Practising Attorney
Independent Non-
Executive Director
Ms D L T Dondur
B Acc (Hons), B Compt,
CA(SA), MBA
Director of Companies
Independent Non-
Executive Director
STANDING:
Mrs T Boesch
B Com (Hons), CA(SA)
Group Chief Financial Officer
Executive Director
Dr J A van der Merwe
MB ChB, MBL, DBL,
PED. (IMD)
Independent Non-Executive
Director
Mr C Erasmus
B Sc, FIA, FASSA
Director of Companies
Independent Non-Executive
Chairman
Prof H E Wainer
B Acc, CA(SA)
Chartered Accountant
and Registered Auditor
Independent Non-
Executive Deputy
Chairman
Mr E J S Franklin
B Sc Physics and Applied
Mathematics, B Sc Elec Eng,
M Sc Elec Eng (Manchester), MBA
Non-Executive Director
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