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

Charles Edward Pettit ↨& 

 BCom (Hons), CFA

 Group Chief Executive Officer

 Appointed to the board and joined the group in 2019

 

 

Altea Maria Teresa Spagnuolo

BCom, BCom (Hons), CA (SA)

Chief Financial Officer

Appointed to the board in 2020

Joined the Group in 2019

Dr John Paul Herselman 

Dr Ing, Dipl Ing, BSc (Chem Eng)

Chief Executive Officer – ELB Engineering Services

Appointed to the board in 1983

Peter John Blunden

BCom

Chief Executive Officer – ELB Equipment

Appointed to the board in 2002

Joined the Group in 1978

Cornelius Johannes Smith ^

B.Compt (Hons), CA(SA)

Appointed as an alternate in 2012

Joined the Group in 1988

Non – Executive

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

Johannes Christiaan van Zyl ¥≠

Pr.CPM, MDP & AEP (UNISA)

Appointed to the board in 2015

¥ Member of the audit and risk committee

↨ Member of the remuneration and nomination committee

& Member of the social and ethics committee

≠ Independent

^ Alternate