• CORPORATE PROFILE
• INVESTOR INFORMATION
  • financial performance
  • financial results
  • Share statistics
  • shareholder information
  • administrative information
  • investor Presentations
  • shareholder notices
  • sens
  • investor calendar
  • investor relations contact
• OPERATIONAL PROFILE
  • divisions, products and services
  • research and development
  • sasko
  • bokomo Foods
  • THE CERES BEVERAGE COMPANY
  • agri business
  • africa
  • international joint ventures
  • product basket
• GOVERNANCE & SUSTAINABILITY
  • commitment
  • directorate
  • board committees
  • risk management
  • remuneration
  • stakeholder engagement
  • business ethics
  • Sustainability statement
  • Environment
  • hiv/aids
  • Economic impact
  • Socio-economic development
  • Enterprise Development
  • food policy
  • Human capital
  • BBBEE
• MEDIA CENTRE
  • press releases
  • sens
  • stakeholder communication
  • product basket
  • media contact
• CAREERS

Board of Directors

Non-executive
		ZL (KK) Combi (57) Public Relations Diploma Chairman of the Board, Independent non-executive director, Member of Nomination and Human Capital Committees Mr Combi is the executive chairman of Thembeka Capital Ltd. He holds a diploma in public relations and was awarded the Ernst & Young South African of the Year award in 2000, as well as the World Entrepreneur of the Year in Managing Change award in 2001. Mr Combi is a member of the Institute of Directors and serves on various listed and unlisted companies' boards, including PSG Group, Iquad Group, JSE and Massmart Holdings, as well as the ABSA Bank Advisory Committee (Western Cape). Director since 29 March 2010.
		Dr MI (Iqbal) Survé (46) MBChB, BSc (Med) (Hons) Sports Medicine, Fellow of American College of Sports Medicine, Senior Executive Programme (Harvard/Wits), MBA (UCT) Vice-chairman of the Board, Independent non-executive director, Member of Human Capital Committee Prior to founding Sekunjalo Group in 1997, Dr Survé was a practising medical doctor and sports medicine specialist. Dr Survé is a fellow of the Africa Leadership Initiative, a fellow of the HRH the Prince of Wales Business and Environment Programme and was appointed by former president Bill Clinton to the Board of Governance on the Clinton Global Initiative. He has also been a participant member of the World Economic Forum. He is currently a director of various companies. Director since 25 November 2004.
		MM (Thys) du Toit (50) BSc, MBA Independent non-executive director, Member of Human Capital Committee Mr Du Toit started his career with Syfrets Managed Assets as a portfolio manager. He spent six years of which three were as a director at George Huysamer & Partners.  Mr Du Toit was a founding member of Coronation Fund Managers. He held the position of CEO from 1997 to 2007 and grew Coronation from a small fund management business to the second largest independent fund manager in South Africa. Coronation listed on the JSE in June 2003. Mr Du Toit is a director of a number of companies including PSG Group, chairman of KWV Holdings and runs an investment management business for family offices and select individuals, Rootstock Investment Management. Director since 29 March 2010.
		GD (George) Eksteen (67) Non-executive director, Member of Nomination and Human Capital Committees Mr Eksteen farms in the Malmesbury area. Since 1980 he has been serving on various boards and is currently the chairman of Kaap Agri Ltd. Director since 22 February 2002.
		Prof ASM (Mohammad) Karaan (41) BSc Agri, BSc Agri (Hons), MSc Agric, PhD (Agric) Independent non-executive director, Member of Audit & Risk Committee Prof Karaan joined the Development Bank of Southern Africa in Johannesburg as an economist and later returned to Stellenbosch to join the Rural Foundation as Head of Research. In 1997 he joined the University of Stellenbosch as a lecturer in the Agricultural Faculty. In October 2008 he became Dean of the Faculty of Agri Sciences at Stellenbosch University and serves on the board of Kaap Agri, as well as various other boards. Director since 29 March 2010.
		NS (Nonhlanhla) Mjoli-Mncube (50) MA in City planning, SPURS fellow (MIT), Cert Finance SEP Executive, Leadership Programme (Harvard USA), Cert in Technical Management (Warwick) Independent non-executive director, Member of Audit & Risk Committee Ms Mjoli-Mncube held various positions at the Social and Economic Science Research Centre at the Washington State University, Pullman, USA. From 1993 to 1995 she was executive director of Bernhardt Dunstan and Associates, a wholly owned subsidiary of Murray and Roberts. From 1995 to 2003 she was executive director of the National Urban Reconstruction and Housing Agency. Director since 25 November 2004.
		JF (Jannie) Mouton (62) BComm (Hons) (University of Stellenbosch) Non-executive director, Member of Nomination Committee After having completed his BComm (Hons) in 1969 Mr Mouton then qualified as a CA (SA) in 1973. He was co-founder and Managing Director of SMK, whereafter he founded PSG Group Limited and later Capitec Bank. Mr Mouton is Chairman and Director of various companies within the PSG Group and also serves on the boards of Zeder Investments, Steinhoff International and the KWV. Director since 20 May 2009.
		AH (Andile) Sangqu (42) BCom (Acc), BCompt Hons, CTA, Higher Dipl Tax, MBL Independent non-executive director, Chairman of Audit and Risk Committee After having completed his articles with PricewaterhouseCoopers Inc., Mr Sangqu spent 14 years in various financial management positions. He is currently executive director at Xstrata South Africa and serves on various boards of companies. Director since 24 February 2006.
Executive
		WA (André) Hanekom (50) CA(SA) Managing director Joined the Group with Bokomo Breakfast Cereals and in 1994 he was appointed chief executive officer of Bokomo. After the merger, André was the executive: Sasko Milling & Baking before being appointed as managing director of the Group in 1999. Director since 1 January 1999.
		LR (Leon) Cronjé (52) CA(SA) Financial director Joined the Group in 1987 with Sasko and was the General Manager: Finance before the merger. He was appointed in the same role for Pioneer Foods before becoming financial director in 1999. Director since 28 April 1999.
		TA (Tertius) Carstens (46) BEng (Chem), MBA Executive director: Sasko Joined the Group in 1995 and fulfilled various managerial and executive positions before being appointed as an executive director. Director since 23 May 2007.

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