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18

BLUE LABEL INTEGRATED ANNUAL REPORT 2015

BOARD OF DIRECTORS

LAURENCE (LARRY) NESTADT

Independent

Non-Executive Chairman

GARY HARLOW

Independent

Non-Executive Director

JOE MTHIMUNYE

Independent

Non-Executive Director

JERRY VILAKAZI

Independent

Non-Executive Director

Chairman of

Executive Committee

Investment Committee

Social, Ethics and Transformation Committee

Audit, Risk and Compliance Committee

Nomination Committee

Remuneration Committee

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2

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5

YUSUF MAHOMED

Independent

Non-Executive Director

(effective 18 August 2015)

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