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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Emilie M. Choi | 42 | 2017 | Independent Non-Executive Director |
Jacobus Petrus Bekker | 68 | 1997 | Non-Executive Chairman |
Rachel Catharina Cornelia Jafta | 62 | 2003 | Independent Non-Executive Director |
Vasileios Sgourdos | 53 | 2009 | Group CFO, Chief Financial Director & Executive Director |
Hendrik Jacobus du Toit | 62 | 2016 | Lead Independent Non-Executive Director |
Craig L. Enenstein | 54 | 2013 | Independent Non-Executive Director |
Stephan Joseph Zbigniew Pacak | 68 | 2009 | Non-Independent Non-Executive Director |
Francis Lehlohonolo Napo Letele | 73 | 1999 | Non-Independent Non-Executive Director |
Jacobus D. T. Stofberg | 72 | 1998 | Non-Independent Non-Executive Director |
Mark Remon Sorour | 61 | 2001 | Non-Executive Director |
Roberto de Oliveira de Lima | 72 | 2013 | Independent Non-Executive Director |
Debra Meyer | 56 | 2009 | Independent Non Executive Director |
Ying Xu | 59 | 2020 | Independent Non-Executive Director |
Manisha Girotra | 54 | 2019 | Independent Non-Executive Director |
Sharmistha Dubey | 52 | 2022 | Independent Non-Executive Director |
Angelien G. Z. Kemna | 66 | 2021 | Independent Non-Executive Director |
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