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Executive Committee (EXCO)

Area of responsibility: Day-to-day management of group operations

1. David Brown (Chairman)
   Chief Executive Officer
2. Brenda Berlin
   Commercial Executive
3. Shadwick Bessit
   Executive Director
4. Rob Dey
   Group Engineering Manager
5. Dawn Earp
   Executive Director: Finance
6. Derek Engelbrecht
   Marketing Executive
7. Paul Finney
   Operations Executive
   (absent from photograph)
8. Bob Gilmour
   Investor Relations Executive
9. Les Paton
   Executive Director
10. Nonhlanhla Mgadza
    Group Internal Auditor
11. Mike Rossouw
    Group Consulting Engineer – Assets and Risk
    (absent from photograph)

EXCOM

Area of responsibility: Interfaces between board and management and in particular review board papers and submissions and ensures implementation of board decisions

David Brown (Chairman)
Shadwick Bessit
Dawn Earp
Les Paton

Risk Management Committee

Area of responsibility: Minimising risk to assets and income earning capacity

Mike Rossouw (Chairman)
Shadwick Bessit
Derek Engelbrecht
Rob Dey
Dawn Earp
Paul Finney (Alternate Chris McDowell)
Bob Gilmour
Nonhlanhla Mgadza
Les Paton
Reshma Ramkumar
Paul Skivington
Johan Theron
Rachel Wolfaardt

Treasury Committee

Area of responsibility: Hedging metal sales, banking transactions and conversion of foreign exchange proceeds to South African rands

David Brown (Chairman)
Dawn Earp
Derek Engelbrecht
Warren Adams

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