Directorate
| | Age | Qualifications | Joined the sugar industry | | Position | Non-executive chairman |  | Don MacLeod#^
| 64 | BCom, AMP | 1971 | 1983 | Previous Managing Director of Illovo Sugar | | | Executive directors |  | Mohammed Abdool-Samad^ª | 40 | CA(SA) | 2011 | 2011 | Financial Director |  | Graham Clark^ª (Australian) | 55 | BAcct(Hons), FCA(Aust) | 1980 | 1997 | Managing Director |  | Gavin Dalgleishª | 45 | MScChemEng | 1988 | 2011 | Continuous Improvement & Downstream Director |  | Larry Riddleª | 51 | BCom, CA(SA) | 1986 | 2009 | Commercial Director |  | Barry Stuart^ª | 63 | BCom, DipSugarTech, SEP | 1968 | 1994 | Operations Director | | Non-executive, independent directors |  | Mike Hankinson*#^ Lead Independent Director Chairman of Remuneration / Nomination Committee | 62 | BCom, CA(SA) | | 2008 | Director of companies |  | Len Konar (Dr)*
Chairman of Audit Committee | 57 | CA(SA), MAS, DCom | | 1995 | Director of companies |  | Phinda Madi# | 47 | BProc, EDP | | 2002 | Director of companies |  | Nosipho Molope* | 46 | BSc, BCompt(Hons), CA(SA) | | 2008 | Director of companies |  | Ami Mpungwe^ (Tanzanian) | 60 | BA(Hons) | | 2009 | Director of companies |  | Trevor Munday*#^ | 61 | BCom | | 2010 | Director of companies | | Non-executive directors |  | Mark Carr (Dr)# | 48 | BSc, PhD, MBA, CEng, MIMechE | | 2006 | Chief Executive Officer - AB Sugar |  | Paul Lister | 47 | LLB | | 2006 | Director of Legal Services and Company Secretary - Associated British Foods |  | Richard Pike^
Chairman of Risk Committee | 41 | LLB, ACA, ATII, AMCT | | 2010 | Financial Director - AB Sugar | | | * Member of Audit Committee | | # Member of Remuneration / Nomination Committee | | ^ Member of Risk Management Committee | | ª Member of Executive Committee |
Notes: ' - Ages at 27-May-11
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