Sasol Integrated Report 2022 - Book - Page 59
INTRODUCTION | ABOUT SASOL
STRATEGIC OVERVIEW
CREATING VALUE
GOVERNANCE AND REWARDS
DELIVERING
ADMINISTRATION
GOVERNANCE (CONTINUED)
Our Board of Directors
Our Board
of Directors
is responsible for
the strategic direction
and control of the
Company and brings
independent,
informed and effective
judgement to bear
on material decisions
reserved for the Board.
Its sets the tone for
ethical and effective
leadership.
The Board’s diversity
and skills ensure that
Sasol is guided to
deliver growth to
all our stakeholders.
The careful selection
of individual
directors to ensure
the most appropriate
combination of
expertise and
experience underpins
the effectiveness
of the Board in
fulfilling its role.
he roles and functions
T
of the Chairman, Lead
Independent Director
and President and
CEO are described in the
Board Charter available on
our website at www.sasol.com.
20-F
For the skills and experience
of each Director refer to the
Form 20-F available on our
website at www.sasol.com.
Sipho
Nkosi
Manuel
Cuambe
Muriel
Dube
Martina
Flöel
Fleetwood
Grobler
Kathy
Harper
Vuyo
Kahla
Independent non-Executive
Director and Chairman
(appointed: 2019)
Independent
non-Executive Director
(appointed: 2016)
Independent
non-Executive Director
(appointed: 2018)
Independent
non-Executive Director
(appointed: 2018)
Executive Director and President
and Chief Executive Officer
(appointed: 2019)
Independent
non-Executive Director
(appointed: 2020)
Executive Director
(appointed: 2019)
Date of birth:
1954 (68)
Nationality:
South African
Qualifications:
BCom, BCom (Economics) (Hons),
MBA
Date of birth:
1962 (60)
Nationality:
Mozambican
Qualifications:
BEng (Electrical), Post-graduate
Certificate in Management
Studies
Committee:
Member:
• Capital Investment and
Digital Committee
• Safety, Social and Ethics
Committee
• Remuneration Committee
Date of birth:
1972 (50)
Nationality:
South African
Qualifications:
BA (Human Sciences), BA (Hons)
(Politics), MSc (Environmental
Change and Management),
Executive Certificate: Climate
Change and Development, HIID
Committee:
• Chairman of the Safety,
Social and Ethics Committee
Member:
• Capital Investment and
Digital Committee
• Nomination and Governance
Committee
Date of birth:
1960 (62)
Nationality:
German
Qualifications:
MSc (Chemistry)
PhD (Chemistry)
Committee:
Member:
• Capital Investment and
Digital Committee
• Remuneration Committee
• Safety, Social and Ethics
Committee
Date of birth:
1961 (61)
Nationality:
South African
Qualifications:
BEng (Mech)
Committee:
Member:
• Safety, Social and Ethics
Committee
• Capital Investment and Digital
Committee
Date of birth:
1963 (59)
Nationality:
American
Qualifications:
BSc (Industrial Management),
MBA
Committee:
Member:
• Audit Committee
Date of birth:
1970 (52)
Nationality:
South African
Qualifications:
BA, LLB
Committee:
Member:
• Safety, Social and Ethics
Committee
• Capital Investment and
Digital Committee
Trix
Kennealy
Nomgando
Matyumza
Mpho
Nkeli
Hanré
Rossouw
Stanley
Subramoney
Stephen
Westwell
Independent
non-Executive Director
(appointed: 2017)
Independent
non-Executive Director
(appointed: 2014)
Independent
non-Executive Director
(appointed: 2017)
Executive Director and
Chief Financial Officer
(appointed: 2022)
Independent
non-Executive Director
(appointed: 2021)
Independent non-Executive
Director and Lead Independent
Director (appointed: 2012)
Date of birth:
1958 (64)
Date of birth:
1963 (59)
Date of birth:
1964 (58)
Nationality:
South African
Nationality:
South African
Nationality:
South African
Qualifications:
BCom (Accountancy) (Hons)
Qualifications:
BCom, BCompt (Hons),
CA(SA) LLB
Qualifications:
BSc (Environmental Science),
MBA
Committee:
Member:
• Remuneration Committee
• Audit Committee
Committee:
• Chairman of the
Remuneration Committee
Member:
• Safety, Social and Ethics
Committee
• Nomination and Governance
Committee
Date of birth:
1975 (47)
Nationality:
South African
British
Qualifications:
BEng (Chem), BCom (Hons),
MBA
Committee:
Date of birth:
1958 (63)
Nationality:
South African
Qualifications:
BCompt (Hons)
(Accounting Science), CA(SA)
Committee:
Date of birth:
1958 (64)
Nationality:
British
Qualifications:
BSc (Mech Eng)
MSc (Management), MBA
Committee:
Chairman of the Capital
Investment and Digital Committee
Member:
• Safety, Social and Ethics
Committee
• Nomination and Governance
Committee
• Audit Committee
Committee:
• Chairman of the Nomination
and Governance Committee
Member:
• Remuneration Committee
Committee:
• Chairman of the Audit
Committee
Member:
• Capital Investment and
Digital Committee
• Nomination and Governance
Committee
Member:
• Capital Investment and
Digital Committee
Member:
• Audit Committee
• Remuneration Committee
Mr C Beggs retired as Independent non-Executive Director of Sasol Limited on 31 August 2021. Messrs ZM Mkhize and PJ Robertson retired as Independent non-Executive Directors of Sasol Limited
at the conclusion of Sasol Limited’s Annual General Meeting on 19 November 2021. Mr P Victor resigned as Executive Director and Chief Financial Officer on 30 June 2022.
SASOL INTEGRATED REPORT 2022
58
In terms of our Memorandum
of Incorporation, the Board
shall consist of a maximum
of 16 Directors. Up to five
may be Executive Directors.
One-third of Directors
must retire at every Annual
General Meeting and are
eligible for re-election.
The Board determined
that it will comprise a
maximum of 14 directors.
