Zurich - Annual Report 2008

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Board of Directors

Executive director

Non-executive directors

NV Beyers (61)
Chief Executive Officer
ACII AMP (Harvard)

Joined in 1971.
Appointed Chief Executive
Officer in 1998.

CJ Cron (56)
Director
BA (Economics), MBA

Appointed to the
Board in 2007.

JPM Deiss (63)
Director
Lic Rer Pol Dr Rer Pol
Habilitation Dr HC

Appointed to the
Board in 2007.

DS Phiri (52)
Director
BJuris, LLB, HDip
(Corp Law), LLM

Appointed to the
Board in 2005.

Independent Non-executive directors

JPG de Rauville (67)
Chairman CA (SA)

Appointed to the Board in 1983 and as Chairman in 2007.

MN Mbekeni (41)
Director
BA (Law), LLB

Appointed to the
Board in 2007.

DD Mokgatle (52)
Director
BProc, LLB, HDip (Tax Law)

Appointed to the
Board in 2007.

SG Morris (63)
Director
BCom, CA (SA)

Appointed to the
Board in 2005.