Sasol Integrated Report 2023 - Book - Page 67
INTRODUCTION
ABOUT SASOL
STRATEGIC OVERVIEW
CREATING VALUE
PERFORMANCE
GOVERNANCE AND REWARDS
ADMINISTRATION
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
would comprise a maximum
of 14 Directors.
WWW
The roles and functions of the
Chairman, the Lead Independent Director
and the President and CEO are described in
the Board Charter available on our website,
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 (69)
Date of birth: 1962 (61)
Date of birth: 1972 (51)
Date of birth: 1960 (63)
Date of birth: 1961 (62)
Date of birth: 1963 (60)
Date of birth: 1970 (53)
Nationality: South African
Nationality: Mozambican
Nationality: South African
Nationality: German
Nationality: South African
Nationality: American
Nationality: South African
Qualifications:
BCom, BCom Economics (Hons),
MBA
Qualifications:
BEng (Electrical), Postgraduate
Certificate in Management
Studies
Qualifications:
BA (Human Sciences), BA (Hons)
(Politics), MSc (Environmental
Change and Management),
Executive Certificate: Climate
Change and Development, HIID
Qualifications:
MSc (Chemistry),
PhD (Chemistry)
Qualifications:
BEng (Mechanical)
Qualifications:
BSc (Industrial Management),
MBA, Certificate in cyber security
oversight (NACD)
Qualifications:
BA, LLB, AMP
Chairman of the Nomination
and Governance Committee
Chairman of the Safety,
Social and Ethics Committee
Committee member:
• Capital Investment
and Digital Committee
• Safety, Social and
Ethics Committee
• Remuneration Committee
Committee member:
• Capital Investment
and Digital Committee
• Safety, Social and
Ethics Committee
Committee member:
• Audit Committee
Committee member:
• Remuneration Committee
Committee member:
• Capital Investment
and Digital Committee
• Safety, Social and
Ethics Committee
• Remuneration Committee
Committee member:
• Capital Investment
and Digital Committee
• Safety, Social and
Ethics Committee
Trix Kennealy
Nomgando Matyumza
Mpho Nkeli
Hanré Rossouw
Andreas Schierenbeck
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: 2023)
Independent
non-Executive Director
(appointed: 2021)
Independent
non-Executive Director
and Lead Independent Director
(appointed: 2012)
Date of birth: 1958 (65)
Date of birth: 1963 (60)
Date of birth: 1964 (59)
Date of birth: 1975 (48)
Date of birth: 1966 (57)
Date of birth: 1958 (64)
Date of birth: 1958 (65)
Nationality: South African
Nationality: South African
Nationality: South African
Nationality: South African
Nationality: German
Nationality: South African
Nationality: British
Qualifications:
BCom (Accountancy), (Hons)
Qualifications:
BCom, BCompt (Hons),
CA(SA) LLB
Qualifications:
(Environmental Science), MBA
Qualifications:
BEng (Chemical), BCom (Hons),
MBA
Qualifications:
AMP (Applied Mathematics
and Physics), MA, Electrical
Engineering
Qualifications:
BCompt (Hons) (Accounting
Science), CA(SA)
Qualifications:
BSc (Mechanical)
MSc (Management), MBA
Chairman of the Audit
Committee
Committee member:
• Remuneration Committee
• Audit Committee
Chairman of the
Remuneration Committee
Committee member:
• Capital Investment
and Digital Committee
Committee member:
• Capital Investment
and Digital Committee
• Safety, Social and
Ethics Committee
Committee member:
• Audit Committee
• Remuneration Committee
Chairman of the Capital
Investment and Digital
Committee
Committee member:
• Capital Investment
and Digital Committee
• Nomination and
Governance Committee
Committee member:
• Capital Investment
and Digital Committee
• Nomination and
Governance Committee
Committee member:
• Safety, Social and
Ethics Committee
• Nomination and
Governance Committee
SASOL INTEGRATED REPORT 2023
66
Committee member:
• Audit Committee
• Safety, Social and
Ethics Committee
• Nomination and
Governance Committee
COMMITTEE
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.
Our Directors set the
tone for ethical and
effective leadership to
ensure value creation
that is accomplished in
a sustainable manner.
COMMITTEE
GOVERNANCE // Our Board
