Audit Committee Compensation Committee Environmental, Safety and Corporate Responsibility Committee Nominating and Corporate Governance Committee
TG Govender (Kevin) (BCompt Hons) Environmental, Safety and Corporate Responsibility Committee
Mohamed H. Ahmed (BCompt, Accounting) Audit Committee Nominating and Corporate Governance Committee
John Anthony Copelyn (BA Hons, BProc) Compensation Committee Nominating and Corporate Governance Committee
Michael Alon Jacobson (BCompt, CA(SA), CFA) Audit Committee Compensation Committee
Bruce Steven Raynor (BSc Labour Relations) Compensation Committee Environmental, Safety and Corporate Responsibility Committee
Yunis Shaik (B.Proc) Audit Committee Environmental, Safety and Corporate Responsibility Committee
= Chairperson = Member