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| Directorate | Page 1 2
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| Non-executive chairman |
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 DA (Buddy) Hawton (70)†*
Chairman
FCIS
Appointed to the board in 1987 and retired as an
executive director of Sun International on 30 June
2003. Buddy Hawton is a director of Standard
Bank Group Limited, Liberty Group Limited,
Liberty Holdings Limited, Stanlib, Nampak
Limited, and chairman of Woolworths Holdings
Limited, RAH and RRHL. He previously held
directorships in City Lodge Hotels Limited, Altron
Limited, South African Mutual Life Assurance
Society, Rennies Group Limited, Safmarine and
Rennies Holdings Limited (chairman) and South
African Marine Corporation Limited (chairman). |
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| Executive directors |
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 DC (David) Coutts-Trotter (45)Δ
Chief Executive
BBus Sci, BAcc, CA(SA)
Appointed to the board in 1996, as deputy chief
executive on 1 July 2003, chief executive designate
on 1 September 2005 and chief executive on
1 July 2006. David Coutts-Trotter holds directorships
in various Sun International group companies
including SIML, RAH and RRHL. He completed
articles with PricewaterhouseCoopers Inc and has
over ten years' experience in the hotel, resorts and
gaming industries. |
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 RP (Rob) Becker (45)Δ
Chief Financial Officer
BAcc, CA(SA), MBA
Appointed to the board in 2005 and is a director
of various group companies, including SIML and
RAH. Rob Becker joined the group on 1 July 2005
having spent two and a half years at Nampak and
seven years at Robertsons Holdings where he held
the positions of chief financial officer and group
financial director respectively. He has extensive
experience in corporate finance and local and
offshore financial management. |
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| Non-executive directors |
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 GR (Graham) Rosenthal (63)†#Δ
CA(SA)
Appointed to the board in 2002. Graham
Rosenthal is a non-executive member of various
audit committees, including Macsteel Service
Centres SA (Pty) Limited and ICASA, serves on
credit committees and is a trustee of staff share
schemes of Investec Bank. He retired in 2000
from Arthur Andersen after being in charge
of their South African audit and business
advisory practice. He served as chairman of the
Investigations Committee of the South African
Institute of Chartered Accountants until 1999. |
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 IN (Nigel) Matthews (62)†*Δ
MA (Oxon), MBA
Appointed to the board in 1996. Nigel Matthews
holds a number of non-executive directorships
including City Lodge Hotels Limited, Massmart
Holdings Limited, Metrofile Holdings Limited and Lenco Holdings Limited (chairman) and is also
chairman of the SIEST. Previously chairman of Sentry
Group Limited and managing director of Holiday
Inns Limited. |
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 Dr NN (Lulu) Gwagwa (48)Δ
BA (Fort Hare), MTRP (Natal), MSc (London), PhD
(London)
Appointed to the board in 2005. Lulu Gwagwa
served as a deputy director general in the National
Department of Public Works and served a
five-year term as CEO of the Independent
Development Trust. She currently also holds
directorships, inter alia, in FirstRand, Massmart,
DBSA, Lereko Investments and Dinokana. |
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 MV (Valli) Moosa (50)
B Sc (Mathematics, Physics)
Appointed to the board in 2005. Valli Moosa served
as Minister of Constitutional Development from 1994 to 1999 and as Minister of Environmental
Affairs and Tourism from 1999 to 2004. He served
as chairman of the United Nations Commission on
Sustainable Development from 2002 to 2003. He is
presently a national executive committee member
of the ANC and currently holds directorships, inter
alia, in Lereko Investments (executive chairman),
Dinokana, Eskom Holdings (chairman), Imperial
Holdings and Sanlam and is president of the World
Conservation Union (IUCN). |
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 E (Eddy) Oblowitz (50)†#
BCom, CA(SA), CPA (Isr)
Appointed to the board in 2002. Eddy Oblowitz is
a financial and business advisor and non-executive
director and trustee to various companies and
trusts, including Mobile Industries Limited and
Trencor Limited. He serves as the CEO of the South
African operations of the Stonehage Group.
Previously served as a senior partner of Arthur
Andersen until January 2001. |
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 DM (David) Nurek (57)†#Δ
Dip Law, Grad Dip Company Law
Appointed to the board in 2002. David Nurek is the regional chairman of Investec's various businesses in
the Western Cape and is also global head of legal
risk. He is a non-executive director to various listed
and unlisted companies, including Foschini Limited,
Trencor Limited, New Clicks Holdings Limited, Pick
'n Pay Stores Limited, Distell Group Limited, Aspen
Pharmacare Holdings Limited, Lewis Group Limited,
JCI Limited and Randgold & Exploration Company
Limited. Served as chairman of the legal firm
Sonnenberg Hoffman & Galombik until June 2000. |
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 M P (Mike) Egan (52)†*#
BCom, CTA, CA(SA)
BAcc, CA(SA), MBA
Appointed to the board in 1992. Mike Egan has
significant experience in the leisure, film and entertainment industries in South Africa and was
formerly group managing director of Interleisure
Limited and chairman of Ster-Kinekor, Computicket
and Toron Film Studios and a director of Sasani
Limited. At the end of 1997 he retired from
all executive positions. Holds private equity
investments in and provides project services to
the leisure, film and entertainment industries. |
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 L (Leslie) Boyd (70)†*
CEng, FIM
Appointed to the board in 2001. Leslie Boyd is
chairman of Datatec Limited, Imperial Holdings
Limited and Metmar Limited and also holds
directorships in various listed and unlisted companies, including Aspen Pharmacare Holdings,
Columbus Stainless, Highveld Steel and Vanadium
Corporation and Tongaat Hulett Limited. Past
chairmanships include Anglo American Industrial
Corporation Limited, Anglo American Platinum
Corporation Limited, Allied Technologies Limited
and AECI Limited, deputy chairman of Anglo
American Corporation of South Africa and
executive vice chairman of Anglo American Plc. |
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 PL (Leon) Campher (59)†*
BEcon
Appointed to the board in 2002. Leon Campher has
extensive experience in investment management
with Old Mutual, Syfrets Managed Assets,
Coronation and African Harvest. He is deputy
chairman of the Stakeholders Forum of the Bond
Exchange of SA, a director of STRATE Limited
and Brimstone Investments Corp and serves as a
member of the Financial Sector Charter Council,
the directorate of Market Abuse and the Financial Markets Advisory Board. Retired from executive
positions in February 2002. |
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 PEI (Peter) Swartz (66)
Adv Pr Teachers Dip
Appointed to the board in 2004. Peter Swartz is the
proprietor of the Peter Swartz Property group and
chairman and CEO of Southern Pumps (Pty) Ltd. He
currently serves as a non-executive director of the
ABSA Group, ABSA Bank and Distell Limited. He
previously held directorships in New Clicks Holdings
(deputy chairman), Sanlam, Ellerine Holdings,
SunWest (chairman) and GPI (chairman). Has over
the past 35 years held personal interests in various
industries, including cinemas, hotels, supermarkets
and fast foods, gaining him significant experience in
those industries. |
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 H (Hassen) Adams (55)
HND Pr Tech Eng Civil Engineering
Appointed to the board in 2004. Hassen Adams has many years' experience in the field of civil
engineering and project management and is a
director of Grindrod Limited, chairman of ASCH
Consulting Engineers and Proman Project Managers.
He holds interests in restaurants and is chairman
of Cape Town Fish Markets and San Squires and
is also chairman of GPI, which company he
represents on the board of SunWest as chairman. |
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 LM (Louisa) Mojela (51)
BCom
Appointed to the board in 2004. Louisa Mojela is
group chief executive officer of WIPHOLD of
which she is a founder member, and holds nonexecutive
directorships in, inter alia, ABB SA,
Ericsson SA and SAA. She is also chairman of
Afrisun Leisure, which company she represents as
a director on the board of Emfuleni Resorts and as
chairman of Afrisun Gauteng. She is also a
member of the Financial Services Board and has
held positions at Lesotho National Development
Corporation, DBSA and SCMB. |
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| † |
Independent director |
| * |
Member of the remuneration and
nomination committee |
| # |
Member of the audit committee |
| Δ |
Member of the risk committee |
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† |
Independent director |
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* |
Member of the remuneration and nomination committee |
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# |
Member of the audit committee |
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Δ |
Member of the risk committee |
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