Sasol Integrated Report 2024 - Book - Page 124
INTRODUCTION
ABOUT SASOL
STRATEGIC OVERVIEW
BUSINESSES
ESG
REMUNERATION REPORT
DATA AND ASSURANCE / ADMINISTRATION
GOVERNANCE continued
GROUP GOVERNANCE
continued
Sasol’s Board of Directors is responsible for strategic direction and control and brings independent, informed and effective judgement
to bear on material decisions reserved for the Board.
Our Board of Directors
Simon Baloyi (48)
Manuel Cuambe (62)
Tim Cumming (67)
Muriel Dube (52)
Martina Flöel (64)
Kathy Harper (61)
Executive Director
and President and
Chief Executive Officer
(Appointed: 2024)
South African
Independent
non-Executive Director
(Appointed: 2016)
Independent
non-Executive Director
(Appointed: 2024)
Independent
non-Executive Director and
Lead Independent Director
(Appointed: 2018)
South African
Independent
non-Executive Director
(Appointed: 2018)
Independent
non-Executive Director
(Appointed: 2020)
MScEng (Chemical)
MSc (Engineering
Management)
Management Programme
INSEAD Business School
BEng (Electrical)
Postgraduate Certificate
in Management Studies
BA (Human Sciences)
BA (Hons)(Politics)
MSc (Environmental Change
and Management)
Executive Certificate: Climate
Change and Development
MSc (Chemistry)
PhD (Chemistry)
Mozambican
South African
BSc (Hons) Engineering
BA, MA (Politics, Philosophy
and Economics)
German
American
BSc (Industrial
Management) MBA
Certificate in
cybersecurity oversight
(National Association
of Corporate Directors)
COMMITTEES
CIC
SSEC
CIC
REMCO
SSEC
CIC
REMCO
SSEC
SSEC
AC
CIC
NGC
CIC
NGC
REMCO
SSEC
AC
CIC
Denotes Chairman
of Committee
AC
Audit Committee
member
CIC
Capital Investment
Committee member
NGC
REMCO
Vuyo Kahla (54)
Trix Kennealy (66)
Nomgando Matyumza (61)
Mpho Nkeli (60)
Hanré Rossouw (49)
Stanley Subramoney (65)
Executive Director
(Appointed: 2019)
Independent
non-Executive Director
(Appointed: 2017)
South African
Independent
non-Executive Director
(Appointed: 2014)
South African
Independent
non-Executive Director
(Appointed: 2017)
South African
Executive Director and
Chief Financial Officer
(Appointed: 2022)
South African
Independent
non-Executive Director
(Appointed: 2021)
South African
BCom (Hons) (Accountancy)
BCom, BCompt (Hons),
CA(SA)
LLB
BSc (Environmental Science)
MBA
BEng (Chemical) BCom (Hons)
MBA
BCompt (Hons) (Accounting
Science), CA(SA)
Retiring on 31 August 2024.
Resigned as Executive Director
and Chief Financial Officer
effective 31 August 2024.
South African
BA, LLB
Advanced Management
Programme (MIT Sloan School
of Management)
CIC
SSEC
Retiring on 8 September 2024.
AC
CIC
NGC
AC
REMCO
REMCO
NGC
SSEC
SASOL INTEGRATED REPORT 2024
CIC
122
AC
REMCO
SSEC
Nomination
and Governance
Committee member
Remuneration
Committee member
Safety, Social
and Ethics
Committee member
www
The roles and functions of the
Chairman, Lead Independent
Director and President and
CEO are described in the Board
Charter available on our website
at www.sasol.com