Agribel Condensed Annual Report | Page 4

BOARD OF DIRECTORS
AJ ( DRIES ) KRUGER
CHAIRMAN Director since October 2007 Qualifications : B . Compt ( Hons ), CA ( SA ) Member of Agribel Audit Committee Membership of Senwes board committees : Audit , Investment , Remuneration and Nomination
NDP ( NICO ) LIEBENBERG
Director since August 2008 Qualifications : B . Com ( Hons ), M . Sustainable Agriculture Chairman of Agribel Audit Committee Membership of Senwes board committees : Remuneration ( Chairman ), Risk and Audit
JJ ( JACO ) MINNAAR WH ( THABO ) VAN ZYL
Director since August 2011 Qualifications : B . Eng ( Agriculture ) Membership of Senwes board committees : Risk and Remuneration
Director since August 2012 Qualifications : B . Sc Agric ( Agricultural Economics ) Membership of Senwes board committees : Remuneration and Risk ( Chairman )
3 AGRIBEL HOLDINGS CONDENSED ANNUAL REPORT 2021 Agribel Holdings Limited Reg nr : 1996 / 017629 / 06