| Guy Wayne (66) |
 CA (SA)
Independent non-executive chairman
Appointed to the board: 14 January 2008
Guy is director and/or trustee of entities in the insurance, financial services and medical scheme industries. He was a partner of Deloitte & Touche and chairman of the South African Institute of Chartered Accountants and the KwaZulu-Natal Society of Chartered Accountants.
Remuneration/ Nominations Committee chairman |
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| Paul Bhengu (66) |
 MEd
Non-executive director
Appointed to the board: 22 February 1999
Paul is an independent HR consultant and trustee of the company’s retirement benefit funds. He has also served as a teacher, lecturer, and employee relations consultant to the farming, mining and manufacturing sectors.
Member of the Risk Committee |
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| Chris Chance (58) |
 BSc
Non-executive director
Appointed to the board: 23 November 1993 Chris is a consultant to the fruit industry focusing on marketing and logistics. He was previously involved in the provision of a market analysis and forecast service and has also co-ordinated channel management and marketing activities.
Member of the Audit Committee and the Remuneration/ Nominations Committee |
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| Pierre Joubert (46) |
 BCom, CA (SA)
Non-executive director
Appointed to the board: 16 April 2010 Pierre is head of equities trading at Rand Merchant Bank having previously held senior financial positions in the Reunert and Connection group structures, including chief executive officer of Connection Group Holdings during its transformation.
Member of the Remuneration/ Nominations Committee |
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| Rodger Stewart (62) |
 BSc (Agric)
Independent non-executive director Appointed to the board: 1 May 2011 Rodger is a non executive director of the Institute of Natural Resources, a trustee of the University of Zululand Foundation and serves on the board of governors of Umhlanga College. He is a previous director of the South African Cane Growers Association and a previous council member of the South African Sugar Association. |
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| Anthony Hewat (51) |
 MA (Oxon), CA (SA)
Independent non-executive director
Appointed to the board: 1 October 2006 Anthony co founded the Metier private equity and corporate advisory group and has extensive private equity investing, management consulting and financial accounting experience with Brait, Capital Partners, Gemini Consulting and Deloitte. Audit Committee chairman |
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| Malcolm Rutherford (49) |
 BCom, BAcc, CA (SA)
Independent non-executive director Appointed to the board: 20 May 2008 Malcolm runs a portfolio of his own successful business enterprises, many of which are related to the agricultural sector. He previously held the position of financial director in Dimension Data and assumed a pivotal role in the development of the group.
Risk Committee chairman and member of the Audit Committee |
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| Phumla Mnganga (43) |
 BA, BEd, MBL
Independent non-executive director
Appointed to the board: 1 May 2011
Phumla is managing director of Lehuma Women’s Investment Company and also serves on the boards of Tolcon-Lehuma (Pty) Limited and The SPAR Group Limited and is vice-chairperson of the University of KwaZulu-Natal Council and chairperson of the Siyazisiza Trust. She has previously worked for Deloitte & Touche and Tongaat Hulett. |
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MSc (Eng), MBA, Adv Tax Cert 
BA, ACMA