Sasol Form 20-F for the year ended 30 June 2021 - Book - Page 82
ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
6.A Directors and senior management
The board of directors and senior management
Name
C Beggs(1) . . . . . .
M J Cuambe. . . . .
M B N Dube . . . .
M Flöel. . . . . . . . .
F R Grobler . . . . .
Year
Born
1948
1962
1972
1960
1961
K C Harper . . . . .
V D Kahla . . . . . .
G M B Kennealy(2)
N N A Matyumza
Z M Mkhize(3) . . .
M E Nkeli . . . . . .
S A Nkosi . . . . . .
PJ Robertson(3). . .
S Subramoney . . .
P Victor . . . . . . . .
S Westwell . . . . . .
1963
1970
1958
1963
1961
1964
1954
1947
1958
1972
1958
Position
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Executive Director (President and Chief
Executive Officer)
Independent non-executive Director
Executive Director
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Independent non-executive Director
Executive Director (Chief Financial Officer)
Independent non-executive Director, Lead
Independent Director
Appointed to the Sasol
Limited Board
8 July 2009
1 June 2016
1 April 2018
1 January 2018
1 November 2019
1 April 2020
1 November 2019
1 March 2017
8 September 2014
29 November 2011
1 March 2017
1 May 2019
1 July 2012
1 March 2021
1 July 2016
1 June 2012
(1)
Mr C Beggs retired as independent director, member and chairman of the Audit Committee and member of the Safety, Social and Ethics
Committee on 31 August 2021.
(2)
Ms G M B Kennealy was appointed as chairman of the Audit Committee with effect from 1 September 2021.
(3)
Will retire from the Sasol Limited Board and all Board Committees at the conclusion of the company’s 2021 annual general meeting.
Director movements during the year are as follows.
Name
S Subramoney .
Movement
Appointed as Independent non-executive Director effective 1 March 2021
African Institute of Chartered Accountants (SAICA).
He served as Chairman of the Accounting Practices
Committee, was a member of the Accounting
Practices Board and is a Director of the Ethics
Institute of South Africa. He is a trustee of the Absa
Pension Fund and was a non-executive Director and
Risk and Finance Committee member of Absa Group
Limited until 4 June 2021. He was formerly an
independent director of Absa Bank Limited and SAB
Zenzele Holdings Limited. He retired as a director of
Sasol Limited and member of all board committees
on 31 August 2021.
The following is biographical information on each of
the persons listed above.
C Beggs
Nationality:
Qualifications:
South African
BCom (Hons)
CA(SA)
Audit Committee (Chairman)
Safety, Social and Ethics
Committee
Sasol Limited
Board
Committee
Memberships:
Mr C Beggs was the Chief Executive Officer of
PricewaterhouseCoopers until the end of June 2009.
He is a former Chairman of the Board of the South
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