| INTEGRATED REPORT 2011 |
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| Currently viewing: Group Structure / Next: Non-Executive Directors |
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Group Structure
BOARD
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| Fani Titi Chairman Non- Executive Director |
Graham Edwards Chief Executive Executive Director |
Mark Kathan Chief Financial Officer Executive Director |
Richard Dunne Non- Executive Director |
Schalk Engelbrecht Non- Executive Director |
Zellah Fuphe Non- Executive Director |
Mike Leeming Non- Executive Director |
Liziwe Mda Non- Executive Director |
Allen Morgan Non- Executive Director |
Litha Nyhonyha Non- Executive Director |
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| Rams Ramashia Non- Executive Director |
EXCO
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| Graham Edwards Chief Executive Executive Director |
Mark Kathan Chief Financial Officer Executive Director |
Anthony Diepenbroek Managing Director Heartland |
Mark Dytor Chemicals Executive |
Tobie Louw Managing Director AEL Mining Services |
Edwin Ludick Chemicals Executive |
Khosi Matshitse Human Capital Executive |
Schalk Venter Chemicals Executive and Managing Director Akulu Marchon |
BUSINESS LEADERS
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| Ryan Harrison Managing Director Chemfit |
Graham Sanders Managing Director Chemical Initiatives |
Jaco Engelbrecht Managing Director Chemisphere Technologies |
Mike Peach Managing Director ChemSystems |
Michiel Vijverberg Managing Director Crest Chemicals |
Llewellyn Mulder Managing Director Duco Speciality Coatings |
Louis du Toit Managing Director ImproChem |
Martin Godbolt Managing Director Industrial Oleochemical Products |
Gavin Gerber Managing Director Industrial Urethanes |
Dean Murray Managing Director Lake International Technologies |
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| Hugo Minnaar Managing Director Nulandis |
Bruce McDonald Managing Director Resinkem |
Bernardo Mello Managing Director Resitec |
Zach Zacharias Managing Director SANS Technical Fibers |
Theunis Botha Managing Director Senmin |
Avindra Boodhram Production Manager Specialty Minerals SA |
SENIOR MANAGERS
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| Gary Cundill Group Technical and Safety, Health and Environment Manager |
John Mahlase Group Human Resources Manager |
Gugu Mthethwa Senior Mergers and Acquisitions Manager |
Fulvia Putero Corporate Communications and Investor Relations Manager |
Nomini Rapoo Company Secretary |
Iwan Schutte Group Internal Audit Manager |
Trevor Starke Group Treasurer |
Daryl Tarr Group IT Manager |
Graham Thompson Group Financial Manager |
Louis van der Walt Retirement Funds Manager |
| AECI LIMITED Incorporated in the Republic of South Africa (Registration Number 1924/002590/06) JSE Share code: AFE ISIN code: ZAE000000220 (“the Company”) |
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