ALBERTINAH KEKANA (38) (South African) CA(SA), Advanced Management Programme SAINDEPENDENT NON-EXECUTIVE DIRECTORAppointed a direc<strong>to</strong>r in July 2011.Albertina has been the COO of the PIC, with funds under management of R900 billion, for the past eight years,reporting <strong>to</strong> the CEO. She was responsible for investment administration services. Prior <strong>to</strong> the PIC, she gainedlocal and international merger and acquisitions experience through placements in London and New York M&Adivisions of UBS and in London with Rothschild (during her tenure with Kagiso Financial Service). She hasserved on a number of Boards, including : SAA, Telkom and Pare<strong>to</strong>. She currently serves on the ACSA and HarithFunds Managers Boards and has resigned from the PIC effective from June 2011.BONGANI AUGUSTINE KHUMALO (59) (South African) D Admin (hc), MA, MBA, Dip in Mngmt, AEPINDEPENDENT NON-EXECUTIVE DIRECTORAppointed a direc<strong>to</strong>r in September 2008.Prof Bongani Augustine Khumalo is the chairman and chief executive of Gidani Proprietary Limited, andthe chairman of Grey Group South Africa. He is a patron of the South African Business Coalition on HIV/AIDSand Professor Extra or din a ire at the Africa Centre for HIV/AIDS Management (University of Stellenbosch).He is also a member of the board of Vunani Limited and an entrepreneur.WENDY ELIZABETH LUCAS-BULL (58) (South African) BScINDEPENDENT NON-EXECUTIVE DIRECTORAppointed a direc<strong>to</strong>r in March 2009.Wendy is a non-executive direc<strong>to</strong>r of the Development Bank of Southern Africa and Nedbank. She is a foundingdirec<strong>to</strong>r of Peo<strong>to</strong>na Group Holdings. Previously Wendy was chief executive officer of FirstRand Retail, whichincluded First National Bank, WesBank, Outsurance and First Link. Previous non-executive Direc<strong>to</strong>rshipsinclude those at: Eskom, Telkom, Aveng (as deputy chairman), Lafarge Industries (as chairman), the SouthAfrican Financial Markets Advisory Board, Discovery Holdings, Dimension Data plc, RMB Holdings and theMomentum Group.RENÉ MÉDORI (54) (French) Doc<strong>to</strong>rate in EconomicsNON-EXECUTIVE DIRECTORAppointed a direc<strong>to</strong>r in March 2007.René is the finance direc<strong>to</strong>r of <strong>Anglo</strong> <strong>American</strong> plc and chairman of the investment committee of th at Board.He is a former finance direc<strong>to</strong>r of BOC Group plc, and a non-executive direc<strong>to</strong>r of Scottish and SouthernEnergy plc. René is also a direc<strong>to</strong>r of De Beers and DB Investments SA.MOHAMMED VALLI MOOSA (54) (South African) BSc, Mathematics and PhysicsLEAD INDEPENDENT NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMANAppointed a direc<strong>to</strong>r in January 2008.Valli is a non-executive direc<strong>to</strong>r of Sanlam Limited, Sappi Limited, Imperial Holdings Limited, Real AfricaHoldings Limited and Sun International Limited. He is an executive direc<strong>to</strong>r of Lereko Investment HoldingsProprietary Limited. Valli is a member of the Audi<strong>to</strong>r-General’s Advisory Committee. He was a Cabinet Ministerfrom 1994 <strong>to</strong> 2004. He was also chairman of the United Nations Commission on Sustainable Developmentduring 2002 and 2003.BONGANI NQWABABA (45) (South African) BAcc (Honours), CA(Z), MBAEXECUTIVE FINANCE DIRECTORAppointed a direc<strong>to</strong>r in January 2009.Bongani joined <strong>Amplats</strong> as finance direc<strong>to</strong>r in January 2009. He is the former finance direc<strong>to</strong>r of Eskom HoldingsLimited. Prior <strong>to</strong> joining Eskom, he served as treasurer and chief financial officer of Shell Southern Africa.Bongani is currently a non-executive direc<strong>to</strong>r of Old Mutual plc and chairman of the South African RevenueService Audit Committee. He trained as an accountant with PricewaterhouseCoopers.46
SONJA EMILIA NCUMISA SEBOTSA (39) (South African) MA Economic Policy Management, LLB (Hons),International LawINDEPENDENT NON-EXECUTIVE DIRECTORAppointed a direc<strong>to</strong>r in January 2008.Sonja is a founder and principal partner of Identity Partners, an investment, financing and advisory firm. Shewas previously an executive direc<strong>to</strong>r of WDB Investment Holdings Proprietary Limited. She was vice-president,Investment Banking, Deutsche Bank, from 1997 <strong>to</strong> 2002. Sonja is a non-executive direc<strong>to</strong>r of a few listedcompanies on the JSE Limited, including Discovery Holdings Limited and Mr Price Group Limited. She is amember of the Association of Black Securities and Investment Professionals.PETER GRAEME WHITCUTT (46) (South African) BCom (Honours), CA(SA), MBAALTERNATE DIRECTOR TO RENÉ MÉDORIAppointed an alternate direc<strong>to</strong>r in May 2007.Peter played a key role in the development of Group strategy and the key transactions associated with<strong>Anglo</strong> <strong>American</strong>’s evolution from diversified South African conglomerate <strong>to</strong> focused global miner, includingthe merger of Minorco, the listing of <strong>Anglo</strong> <strong>American</strong> in 1999 and the subsequent unwinding of cross-holdingwith De Beers. He has held various finance roles and is currently Group direc<strong>to</strong>r: strategy and businessdevelopment for <strong>Anglo</strong> <strong>American</strong> plc.THOMAS ALEXANDER WIXLEY (71) (South African) B Com, CA(SA)INDEPENDENT NON-EXECUTIVE DIRECTORAppointed a direc<strong>to</strong>r in July 2001.Tom is the retired chairman of Ernst & Young in South Africa. He served for many years on the AccountingPractices Board and other professional bodies. He is a non-executive direc<strong>to</strong>r of Clover Industries Limited,New Corpcapital Limited, Sanlam Developing Markets Limited, Pan Africa Insurance Holdings Limited andPan Africa Life Assurance Limited, Nairobi. He is a member of the Direc<strong>to</strong>rs and Boards sub-committee of theKing Committee on Governance and is also a member of the Actuarial Governance Board. Tom is the co-author,with Professor Geoff Everingham, of the book entitled ‘Corporate Governance’.47