TF (TOM) VAN ROOYEN
• Director since November 2013
• Qualifications: B.Sc Agric. (Hons) (Agricultural Economics)
• Membership of board committees: Social & Ethics and Risk
Other important directorships: Senwesbel Ltd
WH (THABO) VAN ZYL
• Director since August 2012
• Qualifications: B.Sc Agric (Agricultural Economics)
• Membership of board committees: Risk and Social & Ethics
Other important directorships: Senwesbel Ltd
AG (ANDREW) WALLER
• Director since December 2014
• Qualifications: B.Com (Hons) (Acc), CA (SA)
• Membership of board committees: Investment
Other important directorships: Grindrod Ltd, Grindrod Travel (Pty) Ltd, Grindrod Management
Services (Pty) Ltd
GROUP SECRETARY
EM (ELMARIE) JOYNT
COMPANY SECRETARY AND CHIEF LEGAL COUNSEL
• Appointed in February 2002
• Qualifications: B.Com (Law), LLB, FCIS, FCIBM, Attorney and Notary of the High Court
Other: Trustee of a trust in the Senwes Group.
Senwes INTEGRATED REPORT 2015
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