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Hulamin
Integrated Annual Report 2017
 

Board of Directors

The Hulamin Group Board of Directors provides strategic leadership to the group with due regard to all stakeholders. The Board is diverse in demographics, skills and experience and consists of 63% independent non-executive directors, 19% non-executive directors and 18% executive directors.


MAFIKA EDMUND MKWANAZI (63)
CHAIRMAN OF THE BOARD

RICHARD GORDON JACOB (52)
CHIEF EXECUTIVE OFFICER

CHARLES ALEXANDER BOLES (48)
INDEPENDENT NON-EXECUTIVE

VUSI NOEL KHUMALO (55)
NON-EXECUTIVE

ROBERT L LARSON (62)
INDEPENDENT NON-EXECUTIVE

ANTON PAUL KRULL (43)
CHIEF FINANCIAL OFFICER

THABO PATRICK LEEUW (54)
INDEPENDENT NON-EXECUTIVE

NARAN MAHARAJH (51)
INDEPENDENT NON-EXECUTIVE

NOMGANDO MATYUMZA (54)
INDEPENDENT NON-EXECUTIVE

DR BONAKELE MEHLOMAKULU (45)
INDEPENDENT NON-EXECUTIVE

MOSES ZAMANI MKHIZE (56)
MANUFACTURING DIRECTOR

SIBUSISO NGWENYA (64)
NON-EXECUTIVE

THANDIWE NZIMANDE (47)
INDEPENDENT NON-EXECUTIVE

PETER HEINZ STAUDE (64)
INDEPENDENT NON-EXECUTIVE

GEOFFREY HAROLD WATSON (66)
INDEPENDENT NON-EXECUTIVE

GCINA CECIL ZONDI (44)
ALTERNATIVE NON-EXECUTIVE
Board demographics
Graph
  ACI male 43%
  White male 38%
  ACI female 19%

ACI: African, Coloured and Indian

  Audit Committee
  Chairman’s Committee
  Remuneration and Nomination Committee
  Risk and Safety, Health and Environment Committee
  Transformation, Social and Ethics Committee