Directorate
 

CHAIRMAN

C M L Savage
Non-Executive Chairman
BSc (Mech Eng), MBA, ISMP (Harvard)

Cedric (65) joined the Tongaat-Hulett Group in 1977 as Managing Director of Tongaat Foods becoming Executive Chairman of Toncoro Limited in 1985. He was appointed to the Tongaat-Hulett Group Board in 1981, serving as Chief Executive from 1991 to 2000. He was appointed Executive Chairman in 2000, combining the roles of Chief Executive Officer and Chairman until his retirement from executive duties in 2002.
 


INDEPENDENT NON-EXECUTIVE DIRECTORS

E le R Bradley
Chairman, Wesco Investments and Chairman, Toyota South Africa and Metair Investments and Director of Companies
BSc (UOFS), MSc (London) 

Elisabeth (65) has spent her whole working life with these family motor industry companies. Other Non-Executive Directorships include Sasol, Anglogold and The Standard Bank Group. She was appointed to the Tongaat-Hulett Group Board in 1987.

M Mia
Deputy Chairman, Fasic Investment Corporation and Director of Companies

Mac (56) is founder member of Fasic Investment Corporation which has interests in Fasic Africa Limited. Formerly the Managing Director of New Republic Bank, he currently runs his own financial consultancy business. He was appointed to the Tongaat-Hulett Group Board in 1996.

T H Nyasulu
Sole Proprietor, T H Nyasulu & Associates and Director of Companies
BA (Psychology) (Hons) 

Hixonia (49) established her company in 1984, handling many projects requiring strategic intervention for private sector and public sector clients. She has also been a Director of various JSE-listed companies since the early 1990's and was appointed to the Tongaat-Hulett Group Board in 2000.

R H J Stevens
Chairman, Three Cities Group and Director of Companies
BA (Marketing & Design Studies) 

Russell (63) is the founder and Chairman of the Three Cities Group, Chief Executive Officer and shareholder of Durban Adventures Limited, Chairman of uShaka Management Company and Director of the Compass Group, thus maintaining his interest in the service related sector. He is past Chairman of Tongaat Foods, a one time operating company of the Tongaat Group. He was appointed to the Tongaat-Hulett Group Board in 1977.
 


NON-EXECUTIVE DIRECTORS

D D Barber
Finance Director, Anglo American Corporation of South Africa Limited
FCA (England & Wales), AMP (Harvard) 

David (51) spent 20 years with the Anglovaal Group and was Executive Director Finance at the time of its unbundling. After a short tenure as Chief Financial Officer at Fedsure Holdings, he joined the Anglo American Corporation of South Africa Limited as Finance Director in 2002. He was appointed to the Tongaat-Hulett Group Board in 2002.

P M Baum

Chief Executive Officer of Anglo American plc's Ferrous Metals and Industries Division
BCom L.L.B, Higher Diploma in Tax Law 

Philip (49) joined Anglo American in 1979 and has worked in a variety of positions. He was Chief Executive of Anglo American Zimbabwe from 1996 to 2001 and was appointed an Executive Director of Anglo American Corporation in 1997. In 2001 he was appointed Chief Operating Officer of Anglo American Corporation and took up his current position in 2003. He was appointed to the Tongaat-Hulett Group Board in 2003.

I Botha
Head of Finance: Anglo Ferrous Metals and Industries
BCom, CA (SA) 

Ian (32) joined Anglo American Corporation of South Africa Limited in 1996 and after a short tenure with Lazard (Australia) in 2001 he re-joined Anglo American plc in 2001 as Vice President: Corporate Finance and took up his current position in December 2003. He was appointed to the Tongaat-Hulett Group Board in February 2004.

L Boyd
Chairman, Datatec Limited and Chairman, Imperial Holdings Limited and Director of Companies
Chart.Eng., Fellow of The Instit. of Met (UK), Companion, The Instit. of Management (UK) 

Leslie (66) retired from executive duties as Executive Vice-Chairman, Anglo American plc, Chairman, Anglo American Platinum Corporation and Chairman, Highveld Steel and Vanadium Corporation in 2001. He was appointed to the Tongaat-Hulett Group Board in 1989.

M W King
Director of Companies
CA (SA), FCA 

Michael (66) retired from executive duties as Executive Vice-Chairman, Anglo American plc, in 2001. He was previously Deputy Managing Director of Union Acceptances, (now Nedcor Investment Bank) and left to join Anglo American Corporation in 1974, becoming Executive Deputy Chairman in 1997. He serves as Non-Executive Director on various Boards and was appointed to the Tongaat-Hulett Group Board in 1980.

J B Magwaza
Director of Companies
BA (Psychology & Soc Anthropology), MA (Ind Rel), Dipl. IR, Dipl PM

JB (61) joined the Tongaat-Hulett Group in 1975, becoming Personnel Director of Hulett Refineries in 1988. He was appointed Personnel Director of Hulett Aluminium in 1992 and became an Executive Director on the Tongaat-Hulett Group Board in 1994. He retired in 2003 but remains on the Board in a Non-Executive capacity.

A M Thompson
Chairman and Chief Executive Officer, Mondi South Africa
BSc (Civil Eng), MBA 

Andrew (46) commenced his career in Mondi's Forests Division in 1986. He was appointed Chief Executive Officer in 1999 and then Chairman in 2003, after serving as Deputy Managing Director since 1996. He was appointed to the Tongaat-Hulett Group Board in 2002.
 


EXECUTIVE DIRECTORS

P H Staude
Chief Executive Officer
BSc (Ind.Eng) (Hons) (Cum Laude), MBA - Pretoria 

Peter (50) joined the Tongaat-Hulett Group in 1978. In 1990 he became Managing Director of Hulett Aluminium Rolled Products, a subsidiary of Hulett Aluminium, where he was instrumental in leading the finalisation of the total concept behind the Rolled Products expansion project. He became Managing Director of Hulett Aluminium in 1996. He was appointed to the Tongaat-Hulett Group Board in 1997 and became Chief Executive Officer in May 2002.

D G Aitken
Executive Director
CA (SA), CFMP (Harvard) 

Doug (61) joined the Tongaat-Hulett Group in 1969, becoming Group Accountant in 1973, Group Secretary in 1976 and Group Financial Manager in 1985. He was appointed to the Tongaat-Hulett Group Board in 1996 and was Group Financial Director from 2000 to September 2003.

B G Dunlop
Managing Director, Tongaat-Hulett Sugar Limited
BCom (Hons), ACIS, PMD (Harvard) 

Bruce (50) joined the Tongaat-Hulett Group in 1980, becoming Financial Director of Tongaat Oil Products in 1983 and Managing Director of the Maize, Animal Feeds and Poultry Division of Tongaat Foods in 1988. He was appointed Managing Director of Hulett Refineries in 1993 and Managing Director of Tongaat-Hulett Sugar in 1995. He was appointed to the Tongaat-Hulett Group Board in 1997.

A Fourie
Managing Director, Hulett Aluminium (Pty) Limited
CA (SA), MBA 

Alan (54) joined the Tongaat-Hulett Group in 1979, becoming Financial Manager of Hulett Aluminium in 1983, Financial Director in 1985 and Managing Director of Hulett Aluminium in 2002. He was appointed to the Tongaat-Hulett Group Board in 2002.

G R Hibbert
Managing Director, Moreland Estates (Pty) Limited
BCom, CA (SA) 

Gordon (57) joined the Tongaat-Hulett Group in 1972, becoming Financial Manager of Tongaat-Hulett Sugar in 1978, General Manager of Tongaat-Hulett Properties in 1979 and Managing Director of that company and Moreland Estates in 1982. He was appointed to the Tongaat-Hulett Group Board in 1998.

G P N Kruger
Managing Director, African Products (Pty) Limited
BSc Chem Eng (Cum Laude), MSc Microbiology, MBA 

Nico (46) joined the Tongaat-Hulett Group in 1982, becoming Business Development Director of African Products in 1992. He became Managing Director in 1995 and was instrumental in the integration of the Kliprivier project into African Products. He was appointed to the Tongaat-Hulett Group Board in 1997.

M H Munro
Group Financial Director
BCom, CA (SA)

 Murray (38) joined the Tongaat-Hulett Group in 1992. He has held a number of senior financial, commercial, market and general management positions in the Group's textiles, starch & glucose and aluminium businesses. In the period 1997 to 2003 he was a Market Director and then the Finance and Business Process Development Director at Hulett Aluminium in the predictable business start-up phase of the Rolled Products expansion. He was appointed to the Tongaat-Hulett Group Board in October 2003.

S J Saunders
Chairman, Tongaat-Hulett Sugar Limited and Moreland Estates (Pty) Limited
BA (Economics), MA (Agric Sc), MBA 

Steven (44) joined the Tongaat-Hulett Group in 1986, becoming Export Director of Hebox Textiles in 1991 and Chairman of various Tongaat owned companies, which have subsequently been sold. He was appointed Chairman, Tongaat-Hulett Sugar in 1995 and Chairman of Moreland Estates in 2000. He was appointed to the Tongaat-Hulett Group Board in 1991.

M Serfontein
Group Human Resources Director
BCom (Hons) 

Menanteau (51) joined the Tongaat-Hulett Group in 1983, becoming Personnel Director of Hulett Aluminium in 1989. He successfully completed the Certificate Programme in Industrial Relations (Wits) and has attended Executive Programmes at Harvard and Columbia Business Schools and Henley Management College. He was appointed to the Tongaat-Hulett Group Board in 1996.
 


ALTERNATE DIRECTORS

J Thomas
Vice President - Corporate Finance, Anglo Operations Limited
CA (SA)

Jacqui (35) joined the Finance Division of Anglo American in 1997 and became Vice President - Corporate Finance in 2002. She was appointed to the Tongaat-Hulett Group Board in 2001.

G F Young
Vice President - Administration, Anglo Operations Limited
CA (SA)

Guy (33) joined Anglo American in 1997 and became Vice-President Administration in 2002. He was appointed to the Tongaat-Hulett Group Board in 2001.