Audit Committee Compensation Committee Environmental, Safety and Corporate Responsibility Committee Nominating and Corporate Governance Committee
TG Govender (Kevin) (BCompt Hons) Compensation Committee 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
Jennifer Cunningham (BA, JD) Audit Committee Environmental, Safety and Corporate Responsibility Committee
Michael Alon Jacobson (BCompt, CA(SA), CFA) Audit Committee
Yunis Shaik (B.Proc) Environmental, Safety and Corporate Responsibility Committee
= Chairperson = Member