| Non-executive directors |
| Lilian Garner Boyle (60) (British) MBAMA Econ (Glasgow) |
| Appointed January 23 2001 |
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| Non-executive director of the South African Bank Note Company (Pty) Limited. Lilian has thirty nine years of diverse business experience including seven years in the freight management industry and twenty years in the travel industry. |
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| Alfred Anthony da Costa (43) BCom (Hons) BCom |
| Appointed December 8 2003 |
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| Chairman of the IQUAD Group of Companies, director of Algoa FM, Breathetex Corporation (Pty) Limited, Ukuvula Investments (Pty) Limited and Dinatla Investment Holdings (Pty) Limited, executive chairman Ilithe Technologies (Pty) Limited and member of Unisa Council. Alfred has fifteen years’ experience in top management. |
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Muriel Betty Nicolle Dube (34)
BA (Hons), Executive Programme (Harvard) |
| Appointed October 27 2003 |
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| Director of numerous Bidvest subsidiaries, Enviroserv Holdings Limited and ZAICO (Pty) Limited. Muriel has senior strategic management and operational experience in the public sector and with multi-nationals in the private sector. |
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| Rachel Mathabo Kunene (67) BA English Lit (UCLA) |
| Appointed December 8 2003 |
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| Director of Dinatla Investment Holdings (Pty) Limited; NPMS Energy (Pty) Limited in joint venture with PMB Petroleum Services & Sydney Road Truck Stop (Engen); Ikhwezi Lomso Laundries (Pty) Limited in joint venture with First Garment Laundries (KwaZulu-Natal); Trustee of Isigodlo Trust (South African Women In Dialogue). Trustee of The Mazisi Kunene Foundation and of Orphans of Aids Foundation (KwaZulu-Natal). Vice chair of Business Womens Association (Durban Branch). Mathabo is a founder member of the broad-based empowerment group Nandi Heritage (Pty) Limited which is a shareholder in Dinatla Investment Holdings (Pty) Limited. |
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| Tania Slabbert (40) BA, MBA |
| Appointed December 8 2003 |
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| Director of BP South Africa (Pty) Limited, Uthingo (Pty) Limited, Rennies Travel (Pty) Limited and Dinatla Investment Holdings (Pty) Limited. Tania has been the chief executive officer of WDB Investment Holdings (Pty) Limited since 1999. She is also a member of the National Small Business Advisory Council and a board member of the Business Women’s Association. |
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| Alternate non-executive director |
Lebogang Joseph Mokoena (48)
BSc (Med Sci), MBA, Alternate to AA da Costa |
| Appointed December 8 2003 |
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| Director of Ten Alliance Holdings (Pty) Limited, Sesiu Investment Holdings (Pty) Limited, Bloemfontein Correctional Contracts (Pty) Limited, Culca Investments (Pty) Limited, Lumumba Capital Investments (Pty) Limited and Dinatla Investment Holdings (Pty) Limited. Lebogang has a number of years’ experience as a director of private companies. Over the years he provided management consultancy services to SMMEs, the public and private sectors. In recent years he devoted most of his time to investment management and strategy development. |
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