Engen Limited - Board of Directors

Non-Executive Directors

Dato' Sri Syed Zainal Abidin

Dato' Sri Syed Zainal Abidin

(Chairman)

Mr David Daniel de Beer

Mr David Daniel de Beer

Ms Carol Winifred Nosipho Molope

Ms Carol Winifred Nosipho Molope

Ms Nombulelo T Moholi

Ms Nombulelo T Moholi

Mr Aman Jeawon

Mr Aman Jeawon

Mr Giuseppe D'Arrigo

Mr Giuseppe D'Arrigo

Mr Yusri Yusof

Mr Yusri Yusof

Mr Phuthuma Nhleko

Mr Phuthuma Nhleko

Executive Directors

Mr Yusa' Hassan

Mr Yusa' Hassan

Managing Director and CEO

Company Secretary

Ms F F N Gumede

Ms F F N Gumede

Auditors

Ernst & Young Inc.

Ernst & Young Inc.

Audit Committee

Mr David Daniel de Beer

Mr David Daniel de Beer

Ms Carol Winifred Nosipho Molope

Ms Carol Winifred Nosipho Molope

Chairperson

Ms Nombulelo T Moholi

Ms Nombulelo T Moholi

Management Committee

Mr Yusa' Hassan

Mr Yusa' Hassan

Managing Director & CEO

Mr Adnan Adams

Mr Adnan Adams

General Manager: Supply Chain

Ms Ivershini Reddy

Ms Ivershini Reddy

General Manager: Enterprise Risk and Assurance

Mr Seelan Naidoo

Mr Seelan Naidoo

General Manager: Retail

Ms Shirley Moroka-Mosia

Ms Shirley Moroka-Mosia

General Manager: HSEQ

Mr Steve Williams

Mr Steve Williams

General Manager: Lubricants

Ms Sandra Koen

Ms Sandra Koen

General Manager: Finance

Ms Fiona Gumede

Ms Fiona Gumede

General Manager: Company Secretariat, Legal & Security

Mr Sykry Hassim

Mr Sykry Hassim

General Manager: Refinery

Mr Drikus Kotze

Mr Drikus Kotze

General Manager: Commercial

Mr Khalid Latiff

Mr Khalid Latiff

General Manager: Corporate Strategy & Communications

Remuneration Committee

Ms Carol Winifred Nosipho Molope

Ms Carol Winifred Nosipho Molope

Dato' Sri Syed Zainal Abidin

Dato' Sri Syed Zainal Abidin

Ms Nombulelo T Moholi

Ms Nombulelo T Moholi

Social and Ethics Committee

Mr Aman Jeawon

Mr Aman Jeawon

Chairperson

Mr David Daniel de Beer

Mr David Daniel de Beer

Ms Shirley Moroka-Mosia

Ms Shirley Moroka-Mosia

Mr Khalid Latiff

Mr Khalid Latiff