Senwes Integrated Reports Senwes 2014/2015 Integrated Report | Page 14

OUR BOARD OF DIRECTORS JDM (DANIE) MINNAAR CHAIRMAN • Director since September 1999 • Qualifications: B.Com • Membership of board committees: Nomination (Chairman) and Investment • Ex officio-member of all board committees Other important directorships: Senwesbel Ltd F (FRANCOIS) STRYDOM MANAGING DIRECTOR • Director since June 2002 • Qualifications: B.Sc Agric (Hons) (Animal Science) • Membership of board committees: Risk Other important directorships: Director of various companies in the Senwes Group and related companies. He is also a council member of the North-West University and Agbiz. 12 Senwes INTEGRATED REPORT 2015