BERNARD VAN ROOYEN (76)
Non-executive chairman (appointed May 2010)
BA LLB (Wits)
Other directorships include numerous mining companies
Representation on Trans Hex committees: audit and remuneration

LLEWELLYN DELPORT (48)
Chief executive officer (appointed 2004)
BSc (Chem Eng), MBA (UCT)

 

 

THEO VAN WYK (62)
Non executive director (appointed September 2008)
BComm LLB (Stell), HDip Tax Law (Wits)
Other directorships include – Executive Director of Remgro Limited,
Chairman of Wispeco Holdings Limited and deputy Chairman of Business Partners Limited and other various companies 

MERVYN CARSTENS (46)
Executive Director: SA Land Operations (appointed November 2007)
National Diploma in Human Resources (Vaal), IRDP (Stell)

THEUNIS DE BRUYN (41)
Independent Non-executive Director (appointed May 2008)
CA(SA)
Other directorships include ELB Group and numerous other unlisted private companies.
Representation on Trans Hex committees; audit and remuneration.

EDWIN DE LA H HERTZOG (60)
MB, ChB, MMed (Stell), FFA (SA)
Non-executive director (appointed 1990)
Other directorships include Medi-Clinic Corporation Limited and Remgro Limited
Representation on Trans Hex committees: remuneration

ALWYN MARTIN (72)
BComm (UCT), CA(SA)
Independent Non-executive Director (appointed 1997)
Other directorships include Barnard Jacobs Mellet Holdings Limited, Medi-Clinic Corporation Limited, Datacentrix Holdings Limited and Petmin Limited.
Representation on Trans Hex committees: audit.

IAN HESTERMANN (43)
BAcc Honours (Stell), BComm Honours (Taxation) (Stell) CA(SA)
Executive Director: Finance (appointed May 2010)

JAN DREYER (60)
Non-executive Director (appoInted May 2009)
BComm (Law) (Stell) LLB (Wits) HDip Tax Law and Co Law
Other directorships include Remgro Limited