Directors


Saki Macozoma (52) BA, Appointed to the board - 2003 Appointed Chairman - 2007 Non-executive Chairman Chairman - STANLIB	Bruce Hemphill (46) BA, CPE, Solicitor Appointed to the board - 2006 Chief Executive Director - STANLIB	Angus Band (57) BA, BAcc, CA (SA) Appointed to the board - 2003 Independent Non-executive Director Chairman - AVI


Anthony Cunningham (54) MA (Cambridge), Fellow of the Institute of Actuaries Appointed to the board – 2009 Independent Non-executive Director	Jacko Maree (54) BCom, MA (Oxon) Appointed to the board - 1997 Non-executive Director Chief Executive - Standard Bank Group	Peter Moyo (47) CA, AMP Harvard Appointed to the board – 2009 Independent Non-executive Director Director: Amabubesi


Prof Leila Patel (57) PhD, MSW Appointed to the board - 2004 Independent Non-executive Director Professor of Social Development Studies – University of Johannesburg	Tim Ross (65) CTA, CA (SA) Appointed to the board – 2007 Independent Non-executive Director Lead partner World Cup 2010 initiative - Deloitte SA	Dr Sibusiso Sibisi (54) BSc, PhD Appointed to the board - 2003 Independent Non-executive Director President and CEO: CSIR


Swazi Tshabalala (44) BA (Econ), MBA. Appointed to the board - 2006 Independent Non-executive Director Chief Executive: Industrial Development Group	P G Wharton-Hood (44) BCom (Hons), CA (SA) Appointed to the board – 2008 Non-executive Director Chief Operating Officer: Standard Bank Group Limited	Russell Harte (52) BComm, DipAcc, CA (SA) Appointed to the board - 2009 Financial Director


James H Sutcliffe (54) Fellow of the Institute of Actuaries Appointed to the board – 2009 Independent Non-executive Director Boards: Lonmin PLC, Sun Life Financial Inc. and Sun Life Assurance Company of Canada