Senwes Integrated Reports Senwes 2014/2015 Integrated Report | Page 16

CF (CORNÉ) KRUGER FINANCIAL DIRECTOR • Director since August 2010 • Qualifications: B.Com (Hons) (Acc), CA (SA) • Membership of board committees: Risk Other important directorships: Director of various companies in the Senwes Group and other related companies. NDP (NICO) LIEBENBERG • Director since August 2008 • Qualifications: B.Com (Hons), M. Sustainable Agriculture • Membership of board committees: Remuneration (Chairman), Risk (Chairman) and Audit Other important directorships: Senwesbel Ltd J (JOE) MASWANGANYI DIRECTOR STRATEGY, SUSTAINABILITY AND CORPORATE SERVICES • Director since December 2014 • Qualifications: B.Com, Post-Graduate Diploma Business • Membership of board committees: Social & Ethics Other important directorships: Director of various companies in the Senwes Group and other related companies. JJ (JACO) MINNAAR • Director since August 2011 • Qualifications: B.Eng. (Agriculture) • Membership of board committees: Risk and Remuneration Other important directorships: Senwesbel Ltd, executive committee and top management of Grain SA. 14 Senwes INTEGRATED REPORT 2015