DIRECTORS, COMMITTEES & COMPANY SECRETARY

Chairman:
(Non Executive)
W A R Wenteler - B.Sc., B.Sc. (Ind. Chem.) MBA
   
Chief Executive Officer:
W Fourie - Hons. B.Compt. C.A (SA)
 
Finance Director:
(Executive)
G M Scrutton - B.Com (Hons) (Wits),CTA,CA (SA)
   
Directors:
(Non-Executive)
N P Mnxasana - C.A. (SA)
  R Naidoo BA, LLB, Cert M+A
  P C Nash - M.BusScience
 
Charter of the Board of Directors: Winhold Limited Board Charter


COMMITTEES

Audit Committee: N P Mnxasana (Chair)
  R Naidoo
  P Nash
   
Remuneration Committee: N P Mnxasana
  R Naidoo
  P Nash
  W A R Wenteler
   
Company Secretary G J O'Connor - ACIBM