| Name | Biography |
|---|---|
| Mr Ole Wiesinger | Mr Ole Wiesinger is Board Member at Mediclinic International Ltd. |
| Mr Koert Pretorius | Mr Koert Pretorius is Board Member at Mediclinic International Ltd. Mr Pretorius owns 0.02% in Mediclinic International Ltd since March 2014. |
| Mr Ronnie van der Merwe | Mr Ronnie van der Merwe is Board Member at Mediclinic International Ltd. |
| Mr Craig Tingle | Mr Craig Tingle is Board Member and Chief Financial Officer at Mediclinic International Ltd. Mr Tingle owns 0.01% in Mediclinic International Ltd since March 2014. |
| Mr Danie Meintjes | Mr Danie Meintjes is CEO in Mediclinic International Ltd. Mr Meintjes owns 0.02% in Mediclinic International Ltd since March 2014. |
| Mr Kevin O'Brien | Mr Kevin O'Brien is the Group Company Secretary in The Spar Group Ltd. |
| Ms Dee Sheard | Mrs Dee Sheard Company Secretary at The Foschini Group Ltd. |
| Ms Carina Wessels | Ms Carina Wessels is The Company Secretary at Exxaro Resources Ltd and an Executive: Governance, Legal, Compliance and Sustainability at Alexander Forbes Group Holdings Ltd. |
| Ms Retha Piater | Ms Retha Piater is The Head of Human Resources at Exxaro Resources Ltd. |
| Mr Rain Zihlangu | Mr Rain Zihlangu is Board Member at Exxaro Resources Ltd. |
| Mr Vuyisa Nkonyeni | Mr Vuyisa Nkonyeni is Board Member at Exxaro Resources Ltd and an Independent Non-executive Board Member at Burstone Group Limited. He is an Independent non-executive director at Barloworld Ltd. |
| Mr Fazel Randera | Mr Fazel Randera is Board Member at Exxaro Resources Ltd. |
| Mr Rick Mohring | Mr Rick Mohring is Board Member at Exxaro Resources Ltd. Mr Mohring owns a stake in Exxaro Resources Ltd since December 2014. |
| Mr Zwelibanzi Mntambo | Mr Zwelibanzi Mntambo is Board Member at Exxaro Resources Ltd. |
| Mr Len Konar | Mr Len Konar is Chairman of Exxaro Resources Ltd. |
| Mr Con Fauconnier | Mr Con Fauconnier is Board Member at Exxaro Resources Ltd. Mr Fauconnier owns a stake in Exxaro Resources Ltd since December 2014. |
| Mr Wim De Klerk | Mr Wim De Klerk is Board Member and Financial Manager at Exxaro Resources Ltd. |
| Mr Riaan Davel | Mr. Riaan Davel is the Chief Financial Officer at DRD Gold Ltd. |
| Mr Hendrick Mosopa | Mr Hendrick Mosopa is Chief Information Technology Officer at EOH Holdings Ltd. |
| Mr Rob Sporen | Mr Rob Sporen is Board Member at EOH Holdings Ltd. |