Barloworld Integrated Annual Report 2015

Who governs us

Directors

The full names, ages and profiles of the directors at last practicable date are set out below:

Non-executive directors


	Advocate Dumisa Buhle Ntsebeza SC Chairman Age: 65 Qualifications: BA, BProc, LLB, LLM (International Law) Committees: Board Nomination committee General purpose committee Remuneration committee Social, ethics and transformation committee

	Neo Phakama Dongwana Age: 43 Qualifications: BCom (Hons), CA(SA) Committees: Board Social, ethics and transformation committee Risk and sustainability committee

	Frances Ngozichukwuka Oluwatoyn Edozien Age: 50 Qualifications: BA in Social Studies, MBA, MA (Cambridge) Committee: Board

	Alexander Gordon Kelso Hamilton Age: 70 Qualifications: MA (Cantab), FCA Committees: Board Audit committee Nomination committee General purpose committee Remuneration committee Risk and sustainability committee

	Alexander Landia Age: 52 Qualifications: Diploma in Mathematics, PhD Mathematics Committees: Board General purpose committee

	Sibongile Susan Mkhabela Age: 59 Qualifications: BA Social Work (Hons), Dip Business Management, MAP Committees: Board Nomination committee Social, ethics and transformation committee

	Babalwa Ngonyama Age: 40 Qualifications: BCom (Accounting), CA(SA), MBA, HDip (Banking Law) Committees: Board Audit committee Remuneration committee

	Sango Siviwe Ntsaluba Age: 55 Qualifications: BCom, BCompt (Hons), CA(SA), HDip Tax Law Committees: Board Audit committee Remuneration committee Risk and sustainability committee

	Steven Bernard Pfeiffer Age: 68 Qualifications: BA, MA (Oxon), JD (Yale) Committees: Board Nomination committee General purpose committee Remuneration committee

	Oupa Isaac Shongwe Age: 53 Qualifications: BA (Hons), MPhil (Oxon) Committees: Board Social, ethics and transformation committee Risk and sustainability committee

Executive directors

	Clive Bradney Thomson Chief executive Age: 49 Qualifications: BCom (Hons), MPhil (Cantab), CA(SA) Committees: Board General purpose committee Social, ethics and transformation committee Risk and sustainability committee

	Donald Gert Wilson Finance director Age: 58 Qualifications: BCom, CTA, CA(SA) Committees: Board Risk and sustainability committee

	Peter John Blackbeard Chief executive officer: Power Systems southern Africa, Iberia, Russia and Handling Age: 58 Qualifications: BSc Eng (Mech) (Hons), Dip Business Management Committees: Board Risk and sustainability committee Social, ethics and transformation committee

	Peter John Bulterman Chief executive officer: Equipment: southern Africa, Iberia and Russia Age: 59 Qualifications: HDip Mechanical Engineering Committees: Board Risk and sustainability committee

	Dominic Malentsha Sewala Chief executive officer: Equipment: southern Africa Age: 50 Qualifications: BSc Chemical Engineering Committee: Board