Executive

Anthony Garth Fletcher
BCom, CA(SA)
Chairman of the Board
Appointed as chairman of the board in 2006
Appointed to the board in 1996
Also served as chairman from 1998 to 2003

Dr Stephen John Meijers
PhD (Mech Eng), BSc (Mech Eng), MAP (Wits)
SEP (Wits/Harvard)
Group Chief Executive Officer
Chief Executive Officer – ELB Engineering Services
Appointed to the board in 2006
Joined the Group in 1990

Peter John Blunden
BCom
Chief Executive Officer – ELB Equipment
Appointed to the board in 2002
Joined the Group in 1978

Michael Craig Easter &
BCom, BCompt (Hons), CA(SA), CA, MBA
Group Financial Director
Appointed to the board in 2013
Joined the Group in 2013

Mollo Victor Ramollo &
BSc (Elec Eng)
Appointed to the board in 2003

Cornelius Johannes Smith ^
B.Compt (Hons), CA(SA)
Appointed as an alternate in 2012
Joined the Group in 1988

Non – Executive

Theunis de Bruyn ¥ ≠
BCom, CA(SA)
Appointed to the board in 2005

Dr John Paul Herselman ¥ ↨ # ≠
Dr Ing, Dipl Ing, BSc (Chem Eng)
Appointed to the board in 1983

Buyisiwe Makhunga ≠¥
BCom, BCom (Hons), CA (SA)
Appointed to the board in 2017

Refilwe Nkabinde ≠&
BCom, BCom (Hons), CA (SA)
Appointed to the board in 2017

Ian Alan Richard Thomson ¥ & ≠
BCom, CA(SA)
Appointed to the board in 2010

Johannes Christiaan van Zyl ↨#≠
Lead independent director
Pr.CPM, MDP & AEP (UNISA)
Appointed to the board in March 2015

¥ Member of the audit and risk committee
↨ Member of the remuneration committee
# Member of the nominations committee
& Member of the social and ethics committee
≠ Independent
^ Alternate