Integrated Annual Report 2014
Company leadership
Key to this report.

Company leadership

chairman

Mr MP Makwana (Mpho) (44)

Independent non-executive chairman

6/6 1 3/3 6/6 1

Appointed chairman on 5 February 2013
BA Admin (Hons)
Value added to the board: governance, 
stakeholder relations and transformation best practice 

The board held six meetings during the past financial year which included a board strategy session. Attendance by directors at board meetings is set out on this page.

BoardAudit and RiskSHERemuneration, social and ethicsNominationsB-BBEE

Mr DCG Murray (Chris)

Mr DCG Murray (Chris) (70)

Independent non-executive director
6/6 5/5 1 3/3 3/3 3/3 1/1
Appointed to the board on 11 May 2007
BCom, CA, MBL
Value added to the board: financial
understanding and risk management

Mr PS O’Flaherty (Paul) (52)

Mr PS O’Flaherty (Paul) (52)

Chief executive officer (CEO)
4/4 2/2 2 2/2 2/2 2 2/2 2 1/1
Appointed on 1 July 2014
BCom, BAcc, CA(SA)
Value added to the board: strategic
leadership and financial insight

Mr MJ Wellhausen

Mr MJ Wellhausen (Matthias) (57)

Chief financial officer (CFO)
6/6 4/4 2
Appointed CFO on 2 March 2013
Resigned with effect from 15 March 2015
MA Economics
Value added to the board: global markets and financial management expertise

Mr DK Chugh

Mr DK Chugh (Davinder) (58)

Non-executive director
6/6 3/3 2/32 1/1
Appointed to the board on 1 May 2002
BA, LLB, BSc (Hons), MBA
Value added to the board: in-depth knowledge of group strategy and marketing

JRD Modise

Mr JRD Modise (Jacob) (48)

Independent non-executive director
6/6 2/2 2 1/12 3/31 3/3 1/1
Appointed on 1 October 2013
BCom, BAcc, CA, MBA, AMP
Value added to the board: governance and sustainability best practice

Adv FA du Plessis

Adv FA du Plessis (Fran) (59)

Independent non-executive director
6/6 5/5  3/31
Appointed on 4 May 2011
BCom, LLB, CA(SA), BCom (Hons)
Value added to the board: legal and financial expertise

Mr LP Mondi

Mr LP Mondi (Lumkile) (52)

Non-executive director
5/6 1/12 3/3
Appointed on 11 May 2007
MA Economics, BCom (Hons) Economics
Value added to the board: macroeconomic insight and governance

Mr S Maheshwari

Mr S Maheshwari (Sudhir) (50)

Non-executive director
0/6
Appointed to the board on 25 November 2005
Resigned with effect 31 March 2015
BCom (Hons) CA, CS
Value added to the board: understanding of group strategy and financial management

Board membership
Mr GP Urquijo

Mr GP Urquijo (Gonzalo) (53)

Non-executive director
5/6 0/32 0/32
Appointed on 27 May 2011
Economics and Political Science, MBA
Value added to the board: group strategy and global markets insight

Ms NP Mnxasana

Ms NP Mnxasana (Nomavuso) (58)

Independent non-executive director
6/6 4/5 2/3
Appointed on 1 October 2013
BCom, BCompt (Hons), CA(SA)
Value added to the board: sustainability best practice and risk management expertise

Board gender representation

Board diversity including international directors