Directorate | | | Age | Qualifications | Joined the sugar industry | Appointed to the Board | Position | | Non-executive and independent chairman | | | | | |  | Williams, R A*#
Chairman of Nomination Committee | (68) | BA, LLB | | 1985 | Director of companies | Non-executive deputy chairman |  | MacLeod, D G#^ | (62) | BCom, AMP | 1971 | 1983 | Previous Managing Director of Illovo Sugar | Executive directors | |  | Clark, G J^°" | (53) | BAcct(Hons), FCA(Aust) | 1980 | 1997 | Managing Director |  | Haworth, D L°" | (60) | BSc(Hons) | 1999 | 2009 | Business Development Director |  | Riddle, LW°" | (49) | BCom, CA(SA) | 1986 | 2009 | Commercial Director |  | Stuart, B M^°" | (61) | BCom, Dip Sugar Tech, SEP | 1968 | 1994 | Operations Director |  | Zarnack, K^°" | (36) | CA(SA) | 2005 | 2005 | Financial Director | Non-executive & independent directors |  | Connellan, B P | (68) | CA(SA) | | 1993 | Director of companies |  | Hankinson, M J*#^ | (60) | BCom, CA(SA) | | 2008 | Director of companies |  | Konar, D (Dr)*
Chairman of Audit Committee | (55) | CA(SA), MAS, DCom | 1995 | Director of companies | |  | Madi, P M# | (45) | BProc, EDP | | 2002 | Director of companies |  | Molope, C W N* | (44) | BSc, BCompt(Hons), CA(SA) | | 2008 | Director of companies |  | Shaw, M J*#^
Chairman of Risk Management Committee | (70) | CA(SA), SEP | | 2001 | Director of companies | Non-executive directors |  | Carr, M I (Dr)#° | (46) | BSc, PhD, MBA, CEng, MIMechE | | 2006 | Chief Executive Officer - British Sugar |  | Langlands, D R^ | (43) | BScMaths, ACA | | 2006 | Financial Director - British Sugar |  | Lister, P A | (45) | LLB | | 2006 | Director of Legal Services and Company Secretary - Associated British Foods | | * Member of Audit Committee | | # Member of Remuneration / Nomination Committee | | ^ Member of Risk Management Committee | | ° Member of Group Executive Committee | | " Member of Corporate Executive Committee |
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