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