Exxaro Resources Directorate

	CONSTANTINUS JOHANNES FAUCONNIER (59) Chief executive officer Pr Eng (Int), BSc (Eng)(Mining), BSc (Hons)(Eng), MSc (Eng), DEng (Pretoria), MBA (Oregon), DSc (honoris causa) (Free State), Strategic Leadership Programme (Oxford), Senior Executive Finance Programme (Oxford)

	MICHAEL JAMES KILBRIDE (55) Chief operating officer BSc (Hons)(Min Eng)(RSM), Senior Executive Programme (London Business School)

	SIPHO ABEDNEGO NKOSI (52) Chief executive officer (designate) BCom, BCom (Hons)(Econ), MBA, Diploma in Marketing Management

	DIRK JOHANNES VAN STADEN (57) Chief financial officer BJuris, LLB, Advanced Management Programme (Insead), France

	PHILIP MICHAEL BAUM (52) Non-executive director BCom, LLB, Higher Diploma in Tax Law

	JURIE JOHANNES GELDENHUYS (64) Non-executive director BSc (Eng)(Electrical), BSc (Eng)(Mining), MBA (Stanford), Professional Engineer

	UFIKILE KHUMALO (41) Non-executive director BSc (Eng), MSc Eng (UCT), MAP (Wits); Snr Exec Dev Programme (Harvard)

	DEENADAYALEN KONAR (53) Non-executive director BCom, CA(SA), MAS, DCom

	VINCENT ZWELIBANZI MNTAMBO (49) Non-executive director BJuris, LLB, LLM

	RICHARD PETER MOHRING (59) Non-executive director BSc (Eng)(Mining), MDP, PMD (Harvard); Professional Engineer

	MAVUSO MSIMANG (65) Non-executive director BSc (Biology and Entomology), MBA (Project Management)

	PINKIE KEDIBONE VERONICA NCETEZO (50) Non-executive director BA Social work (UniZul), MBA (Open University UK), Diploma in Management (Open University UK), MAP (Wits Business School), MEd (Ohio University USA)

	NONKULULEKO MERINA CHERYL NYEMBEZI-HEITA (46) Non-executive director BSc (Hons)(Electrical Engineering) (University of Manchester Institute of Science and Technology), MSc (EE) from the California Institute of Technology, MBA from the Open University Business School (UK)

	NKULULEKO LEONARD SOWAZI (43) Non-executive director BA (US International University), MA (Urban and regional planning) (UCLA)

	DALIKHAYA ZIHLANGU (40) Non-executive director BSc (Min Eng) (Wits), MDP (SBL, Unisa), MBA (WBS, Wits)

Exxaro Resources Directorate

CONSTANTINUS JOHANNES FAUCONNIER (59)

Chief executive officer Pr Eng (Int), BSc (Eng)(Mining), BSc (Hons)(Eng), MSc (Eng), DEng (Pretoria), MBA (Oregon), DSc (honoris causa) (Free State), Strategic Leadership Programme (Oxford), Senior Executive Finance Programme (Oxford)

MICHAEL JAMES KILBRIDE (55)

SIPHO ABEDNEGO NKOSI (52)

DIRK JOHANNES VAN STADEN (57)

PHILIP MICHAEL BAUM (52)

JURIE JOHANNES GELDENHUYS (64)

UFIKILE KHUMALO (41)

DEENADAYALEN KONAR (53)

VINCENT ZWELIBANZI MNTAMBO (49)

RICHARD PETER MOHRING (59)

MAVUSO MSIMANG (65)

PINKIE KEDIBONE VERONICA NCETEZO (50)

NONKULULEKO MERINA CHERYL NYEMBEZI-HEITA (46)

NKULULEKO LEONARD SOWAZI (43)

DALIKHAYA ZIHLANGU (40)

Chief executive officer
Pr Eng (Int), BSc (Eng)(Mining), BSc (Hons)(Eng), MSc (Eng), DEng (Pretoria), MBA (Oregon), DSc (honoris causa) (Free State), Strategic Leadership Programme (Oxford), Senior Executive Finance Programme (Oxford)