Directorate

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		Age	Qualifications	Joined the sugar industry	Appointed to the Board	Position
Non-executive, independent chairman
	Don MacLeod#^+ Chaiman of Nomination Committee	65	BCom, AMP(Oxford)	1971	1983	Previous Managing Director of Illovo Sugar
Executive directors
	Mohammed Abdool-Samad^+ª	41	BCom, CA(SA)	2011	2011	Financial Director
	Graham Clark^+ª (Australian)	56	BAcct(Hons), FCA(Aus)	1980	1997	Managing Director
	Gavin Dalgleish^+ª	46	MScChemEng	1988	2011	Operations Director
	Larry Riddle+ª	52	BCom, CA(SA)	1986	2009	Commercial Director
Non-executive, independent directors
	Mike Hankinson*#^ Chairman of Remuneration Committee	63	BCom, CA(SA)		2008	Director of companies
	Len Konar (Dr)* Chairman of Audit Committee	58	CA(SA), MAS(Illinois), DCom		1995	Director of companies
	Phinda Madi#+ Chairman of Social and Ethics Committee	48	BProc, EDP		2002	Director of companies
	Nosipho Molope*+	47	BSc(Medical Sciences), BCompt(Hons), CA(SA)		2008	Director of companies
	Ami Mpungwe^ (Tanzanian)	61	BA(Hons)		2009	Director of companies
	Trevor Munday*#^+	62	BCom		2010	Director of companies
Non-executive directors
	Mark Carr (British) (Dr)#	49	BSc, PhD, MBA, CEng, FIMechE		2006	Chief Executive Officer - AB Sugar
	Paul Lister (British)	48	LLB		2006	Director of Legal Services and Company Secretary - Associated British Foods
	Richard Pike (British) ^ Chairman of Risk Committee	42	LLB, ACA, ATII, AMCT		2010	Financial Director - AB Sugar
* Member of Audit Committee
# Member of Remuneration / Nomination Committee
^ Member of Risk Management Committee
+ Member of Social and Ethics Committee
ª Member of Executive Committee