Sasol Form 20-F for the year ended 30 June 2021 - Book - Page 84
K C Harper
Nationality:
Qualifications:
G M B Kennealy
Nationality:
Qualifications:
American
BSc (Industrial Management)
MBA
Audit Committee
South African
BCom (Accountancy)
BCom (Accountancy) (Hons)
Audit Committee
Capital Investment Committee
Sasol Limited
Board Committee
Memberships:
Ms K C Harper is the Chief Financial Officer of
BDP International, a leading privately-held global
logistics and transportation solutions company. She
also serves as a non-executive director and audit
committee chairman for Lydall (NYSE LDL) and for
the American Lung Association. She was previously
the Chief Financial Officer of AgroFresh, a produce
freshness solutions company. She has also served as
the Chief Financial Officer of Tronox and the Chief
Financial and Business Development Officer of Rio
Tinto Diamonds and Minerals Group. She has served
as a non-executive director for Richards Bay
Minerals in South Africa, as well as for Hydrogen
Energy, a former Rio Tinto/BP joint venture in
London.
Sasol Limited
Board Committee
Memberships:
Ms G M B Kennealy qualified as a chartered
accountant in 1982 and she served as the Chief
Financial Officer of the South African Revenue
Service from January 2009 until her retirement in
December 2013. Before that she served as the Chief
Operating Officer of Absa Corporate and Business
Bank from 2006 to 2009. Her previous senior
financial management positions were at Absa Bank,
BHP Billiton South Africa, Samancor Chrome and
Foodcorp. Ms Kennealy also chaired the Accounting
Standards Board in South Africa from 2012 to 2018.
She is the lead independent director of the Standard
Bank Group and the chairman of its Audit and
Remuneration committees. She also serves on the
Board of Standard Bank of South Africa Limited.
V D Kahla
Nationality:
Qualifications:
N N A Matyumza
Nationality:
South African
Qualifications:
BCom
BCompt (Hons)
CA(SA)
LLB
Sasol Limited
Audit Committee
Board Committee Remuneration Committee
Memberships:
Ms N N A Matyumza is an Independent nonexecutive Director of Standard Bank Group Limited,
The Standard Bank of South Africa Limited and
Volkswagen South Africa (Pty) Ltd. She has held
senior financial management and executive positions
in various organisations, including South African
Breweries, Transnet and Eskom. She is an ordained
minister and director of the African Methodist
Episcopal Church.
South African
BA
LLB
Sasol Limited
Capital Investment Committee
Board Committee
Safety, Social and Ethics
Memberships:
Committee
Mr V D Kahla was appointed to the Sasol Group
Executive Committee on 1 January 2011 and is
Sasol’s Executive Vice President: Strategy,
Sustainability and Integrated Services. He also
served as the Company Secretary of Sasol Limited
between 2011 and 2019, prior to his appointment to
the Sasol Board in November 2019. Previously he
served on the Group Executive Committee of
Transnet SOC Limited and on the Africa Executive
Committee of Standard Bank. He also held various
roles in the Government of the Republic of South
Africa, including Assistant Legal Advisor to
President Nelson Mandela and Director responsible
for Corporate Strategy and Transformation at the
Department of Justice. He is an alumnus of the
University of Cambridge’s Prince of Wales
Programme on Sustainability Leadership, and the
Chairman of the Council of Rhodes University,
South Africa.
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