DIRECTORATE Non-Executive Directors 5
6
7
8
9
10
5. NOBUHLE JUDITH DLAMINI (47) MBChB, DOH, MBA
Director of Companies. Shareholder and Director of Imithi Investments (Pty) Ltd. Transformation Committee Member Appointed 2005
6. PASCO DYANI (44)
Non-executive Chairperson of CEPPWAWU Investments (Pty) Ltd, COSATU Executive Committee Member, South African delegate to International Federation of Chemical, Energy, Mine and General Workers’ Union. Transformation Committee Member Appointed 2006
7. MAXIM KROK (50) BProc, LLB
Director of Companies. Appointed 1994
8. CHRISTOPHER NATTLE MORTIMER (46) BA, LLB
Full-time practising attorney. Audit & Risk Committee Member and Remuneration & Nomination Committee Member Appointed 1999
9. DAVID MORRIS NUREK (56) DipLaw, Grad Dip Company Law
Executive of Investec Bank Ltd and Director of Companies. Appointed 2001
10. SINDI ZILWA (39) CA(SA)
Chief Executive of Nkonki Chartered Accountants, Director of Companies. Audit & Risk Committee Member Appointed 2006
Company Secretary HYMIE AARON SHAPIRO (51) CA(SA), HDip Tax Law Appointed 1999
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Aspen Annual Report 2006