SENWES Integrated Report 2020 | Page 136

CORPORATE GOVERNANCE
NON-EXECUTIVE DIRECTORS
VJ ( Venete ) Klein [ 62 ]
AJ ( Dries ) Kruger [ 69 ]
NDP ( Nico ) Liebenberg [ 52 ]
JS ( Kobus ) Marais [ 65 ]
Director since August 2019 Chartered Director CD ( SA ), Executive Development Program mes at Harvard , Instead and MIT
Director since October 2007 B . Compt ( Hons ), CA ( SA )
Director since August 2008 B . Com ( Hons ), M . Sustainable Agriculture
Director since August 2019 B . Agricultural Management
JJ ( Jaco ) Minnaar [ 44 ]
SM ( Simon ) Mohapi [ 64 ]
JPN ( Pieter ) Stander [ 59 ]
TF ( Tom ) van Rooyen [ 55 ]
Director since August 2011 B . Eng ( Agriculture )
Director since August 2016 Stock Market College ( SA ), Financial Planning
Director since August 2019 B . Agric Admin ( Hons ) ( Agricultural Economics )
Director since November 2013 B . Sc Agric ( Hons ) ( Agricultural Economics )
BOARD MEMBERS ’ SKILLS
Board members currently have
the following skills as indicated in
this skills matrix :
FINANCE
AGRICULTURAL SECTOR
1
2
1 1
2 1 *
5
WH ( Thabo ) van Zyl [ 46 ]
Director since August 2012 B . Sc Agric ( Agricultural Economics )
AG ( Andrew ) Waller [ 58 ]
Director since December 2014 B . Com ( Hons ), CA ( SA )
BUSINESS AND LEADERSHIP
2 *
1 *
2 *
3 *
SENWESBEL
LEGAL AND GOVERNANCE
1
INDEPENDENT
Elmarie Joynt [ 50 ]
Company Secretary and Chief Legal Counsel
Appointed in February 2002 B . Com ( Law ), LLB , FCIS , FCIBM , LLM ( with distinction ), Attorney and Notary of the High Court
GRINDROD
EXECUTIVE
* Duplicated skills
SENWES INTEGRATED REPORT 2020
67