Board of Directors
| CM du Plessis | JN Hamman | Dr P du P Hugo |
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| Managing director | Non-executive director Remuneration committee member |
Non-executive director |
| Dr P du P Kruger | GM Negota | EJ Rossouw |
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| Non-executive director Remuneration committee member |
Non-executive director | Non-executive director |
| HR van der Merwe | CJ van Dyk | YJ Visser |
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| Non-executive director Chairman of the board and remuneration committee |
Non-executive director Audit committee member |
Non-executive director Audit committee member |
| JW Wilken | ||
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| Non-executive director Chairman of Audit committee |
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