Senwes Integrated Reports Senwes 2013/2014 Integrated Report | Page 22

CF (Corné) Kruger
Financial Director
Appointed in 2010
Qualifications: B.Com (Hons.), CA (SA)
Membership of board committees: Risk
Other important directorships: Director of various companies in the Senwes Group and
other related businesses.
Mr Kruger was appointed as Financial Director on 26 August 2010. He joined Senwes in
1999 and held various positions before he was appointed as Financial Director. He started
his career at PWC as an auditor.
NDP (Nico) Liebenberg
Director since August 2008
Qualifications: B.Com (Hons), M.Sustainable Agriculture
Membership of board committees: Risk (Chairman), Remuneration (Chairman) and Audit.
Other important directorships: Senwesbel Ltd
Mr Liebenberg has been farming in the Bothaville district since 1991. He established a
diversified farming unit and is, amongst others, one of the suppliers of vegetables to a well-
known retail group.
KI (Khutso) Mampeule
Director since June 2013
Qualifications: BA (Industrial Psychology), MSc, MBA
Membership of board committees: Risk
Other important directorships: Lefa Group Holdings (Pty) Ltd, Comair Ltd, Mampeule
Property Investments (Pty) Ltd, Institute of Directors of Southern Africa, Truworths
International Ltd, KWV Holdings Ltd.
Mr Mampeule holds various executive and non-executive directorships in the aviation sector.
He is a former Chairman of Capevin Ltd and was Group Chief Executive Officer of the Post
Office. He is currently the Executive Chairman of Lefa Group Holdings, an investment holding
and advisory services company established by Mr Mampeule. He serves on various boards
within the Group. Mr Mampeule will retire at the annual general meeting on 29 August 2014
and will not be available for re-election.
JJ (Jaco) Minnaar
Director since August 2011
Qualifications: B.Eng (Agriculture)
Membership of board committees: Risk and Remuneration
Other important directorships: Senwesbel Ltd
Mr Minnaar has been involved in various organised agricultural management structures
since 2000, including several Agri SA policy committees. He has been a member of the
Executive Committee of Free State Agriculture since 2004 and has been part of the Grain
SA management team for the past four years. He is also a member of the Audit Committee
and Executive Committee of Grain SA.
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