Board of Directors

Prof BJ Willemse

Independent Non-Executive Chairman

Nico Tromp

Non-Executive
Director

Gerard Tromp

Executive Group Managing Director

Eckhart Prozesky

Executive Group Financial
Director

Philippus Tromp

Non-Executive
Director

Gerard Swart

Independent Non-Executive
Director

John Mandy

Independent Non-Executive Director

Willem Boshoff

Group Secretary