CORPORATE GOVERNANCE
OUR EXECUTIVE COMMITTEE
The company’s daily corporate and management functions are dealt with by the chief executive officer, supported by a management team, compri sing
the heads of all business and corporate units.
Exco Member Position as at 30 April 2020 Joint Venture/Subsidiary Director
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17
F Strydom Chief Executive Officer
CF Kruger Chief Financial Officer
LA Grobler Group Executive: Business Engineering and Treasury
EM Joynt
Company Secretary and Chief Legal Counsel
JJ Le Grange Group Executive: Corporate Finance
PJ Malan
Managing Executive: Senwes Grainlink
DJ Opperman Group Executive: Internal Audit, Assurance and SHEQ
F Pieterse Managing Executive: Senwes Equipment
F de Kock Managing Executive: Senwes Credit
AJ White
Group Executive: Information Technology
FC Booyens Managing Director: Tradevantage On Invitation
D Bronkhorst Managing Director: Hinterland On Invitation
DD Hugo Managing Director: Certisure On Invitation
E Schoeman Managing Director: Bastion Lime On Invitation
M Coetzee Managing Director: Staalmeester and Falcon On Invitation
SD van Huyssteen Managing Director: KLK Landbou On Invitation
1 Senwes Graanmakelaars (Pty) Ltd 2 Grainovation (Pty) Ltd 3 Tradevantage Grain (Pty) Ltd
4 Electronic Silocerts (Pty) Ltd 5 Staalmeester Agricultural Equipment (Pty) Ltd 6 Falcon Agricultural Equipment (Pty) Ltd
7 JD Implemente (Pty) Ltd 8 Certisure Brokers (Pty) Ltd 9 Univision Broker Services (Pty) Ltd
10 Senwes Agrowth (Pty) Ltd 11 Bastion Lime (Pty) Ltd 12 Oos-Transvaal Kalkverskaffers (Pty) Ltd
13 Hinterland Holdings (Pty) Ltd 14 Hinterland SA (Pty) Ltd 15 Hinterland Fuels (Pty) Ltd
16 KLK Landbou Ltd 17 Molemi Sele Management (Pty) Ltd
GROUP EXECUTIVE LEADERSHIP
The Executive Committee comprises the heads of all business and corporate
units.
During the year under review, additional management committees
were constituted namely:
Besides the Exco, various management committees have been constituted
throughout the group and material matters are afforded focused
attention. These are:
� Financial and IT Steering Committee;
� Compliance Committee;
� Ethics Committee; and
� Employment Equity Committees.
Name of Committee
Advice Committee
Covid-19 Crisis Committee
Purpose
To enhance and harvest operational
synergies between the Senwes Group
and KLK.
To address and mitigate the impact of
the Covid-19 pandemic on the Senwes
Group.
SENWES INTEGRATED REPORT 2020
59