INTEGRATED ANNUAL REPORT 2011 GRI RESPONSES  

Board of directors

Non-executive directors

Directors

The full names, ages and profiles of the directors at last practicable date are set out below:

Advocate Dumisa Buhle Ntsebeza SC   Advocate Dumisa Buhle Ntsebeza SCChairman Age: 61
Qualifications: LLB, BProc, BA, LLM (International Law)
Profile
: Dumisa was appointed to the Barloworld board in May 1999. He is an advocate of the High Court of South Africa and a member of the Johannesburg Bar. In 2005 he was conferred the status of silk and was the first African advocate in the history of the Cape Bar to do so. He served as a commissioner on the Truth and Reconciliation Commission and has been appointed from time to time as acting judge of the High Court of South Africa. On 1 July 2009 Dumisa was appointed to serve on the Judicial Services Commission (JSC).
Business address: Fountain Chambers, Sandown Village Office Park, 86 Maude Street, Sandown
Nationality: South African
     
Advocate Selby Alan Masibonge Baqwa   Advocate Selby Alan Masibonge Baqwa SC Age: 60
Qualifications: BJuris, LLB, MBA, DTech (hc), AMP (Harvard)
Profile: Selby was appointed to the Barloworld board in January 2005. He was appointed Public Protector of South Africa in 1995. He is currently an Acting Judge at the Northern Gauteng High Court, Pretoria.
Business address: The High Court Building, Corner Vermeulen and Paul Kruger Street, Office number 2.12, Pretoria 0001
Nationality: South African
     
Alexander Gordon Kelso Hamilton   Alexander Gordon Kelso Hamilton Age: 66
Qualifications: MA (Cantab), FCA
Profile: Gordon was appointed to the Barloworld board in January 2007. He retired in 2006 after a career of more than 30 years as a partner of the UK practice of Deloitte & Touche LLP. He is a non-executive director of the UK-listed Lloyds underwriter Beazley Plc, Northamber Plc and Fairbairn Private Bank.
Business address: Barloworld Corporate Office, 180 Katherine Street, Sandton
Nationality: British
     
Sibongile Susan Mkhabela   Sibongile Susan Mkhabela Age: 55
Qualifications: BA Social Work (Hons), Dip Business Management (WITS), MAP
Profile: Bongi was appointed to the Barloworld board in January 2006. She serves on the Stanlib board. She served as director for Programmes and Projects at the office of then Deputy President Thabo Mbeki. She is the CEO of the Nelson Mandela Children’s Fund.
Business address: Nelson Mandela Children’s Fund, 27 Eastwold Way, Saxonwold, 2196
Nationality: South African
     
Mfundiso Johnson Ntabankulu Njeke   Mfundiso Johnson Ntabankulu Njeke Age: 52
Qualifications: BCom, BCompt (Hons), CA(SA), HDip Tax
Profile: JJ was appointed to the Barloworld board in September 2009. He is chairman of Silver Unicorn Trading 33 (Pty) Limited and the co-founder of Kagiso Trust Investments (Pty) Limited. He currently serves as a director on the boards of Resilient Property Income Fund, MTN, Sasol and the Council of the University of Johannesburg and is chairman of ArcelorMittal (SA) and MMI.
Business address: Building A, Ground Floor, Bally Oaks Office Park, 33 Ballyclare Drive, Bryanston
Nationality: South African
     
Sango Siviwe Ntsaluba   Sango Siviwe Ntsaluba Age: 51
Qualifications: BCom, BCompt (Hons), CA(SA), HDip Tax Law
Profile: Sango was appointed to the Barloworld board in July 2008. He is the executive chairman of the Amabubesi Group and a founder member of Sizwe Ntsaluba VSP, the largest black owned consulting, accounting and auditing practice in South Africa.
Business address: Building 4, Parc Nicol, 3001 William Nicol Drive, Bryanston
Nationality: South African
     
Thembalihle Hixonia Nyasulu   Thembalihle Hixonia Nyasulu Age: 57
Qualifications: BA (Hons) Psychology, BA Social Work
Profile: Hixonia was appointed to the Barloworld board in January 2007. She is the executive chairman of Ayavuna Women’s Investments (Proprietary) Limited, non-executive chairman of Sasol Limited and a director of Defy (Proprietary) Limited, the Tongaat-Hulett Group Limited and Unilever PLC/NV.
Business address: 410 Jan Smuts Avenue, Craighall Park, 2196
Nationality: South African
     
Steven Bernard Pfeiffer   Steven Bernard Pfeiffer Age: 64
Qualifications: BA, MA (Oxon), JD (Yale)
Profile: Steve was appointed to the Barloworld board in August 2001. He is a partner and the elected chair of the executive committee of Fulbright & Jaworski LLP, a USA legal firm. He is a non-executive director of Iridium Communications Inc, chairman emeritus of Wesleyan University in Middletown, Connecticut, USA, a trustee of The Africa-America Institute in New York, a director of Project HOPE in Washington, DC and a trustee of the NAACP Legal Defence Fund in New York.
Business address: Fulbright & Jaworski LLP, 801 Pennsylvania Avenue, NW, Washington DC, USA 20004
Nationality: American
     
Gonzalo Rodriguez de Castro Garcia de los Rios   Gonzalo Rodriguez de Castro Garcia de los Rios Age: 69
Profile: Gonzalo was appointed to the Barloworld board in January 2004. He was appointed as a non-executive director of Barloworld’s Spanish equipment business in 1995 and chairman in 2007. He was chief executive officer of the Madrid Stock Exchange and chairman of Euroquote in Brussels.
Business address: Maria de Molina, N1 28006, Madrid, Spain
Nationality: Spanish

Executive directors

Clive Bradney Thomson   Clive Bradney ThomsonChief executive officer Age: 45
Qualifications: BCom (Hons), CA(SA), MPhil (Cantab)
Profile: Clive joined Barloworld in 1997 and was appointed to the Barloworld board in 2003 as finance director. He was subsequently appointed as chief executive officer of the Equipment division and then as chief executive officer of Barloworld on 18 December 2006. Previously he was a partner at Deloitte. In 1993 he completed his Master of Philosophy Degree at Cambridge University, England in the Economics and Politics of Development. Clive is a board member of Business Leadership South Africa.
Business address: Barloworld Corporate Office, 180 Katherine Street, Sandton
Nationality: South African
     
Donald Gert Wilson   Donald Gert WilsonFinance director Age: 54
Qualification: BCom CTA, CA(SA)
Profile: Don rejoined Barloworld as finance director in 2006 and was appointed to the Barloworld board in September 2006. Previously he was executive director – Finance at Sappi Limited.
Business address: Barloworld Corporate Office, 180 Katherine Street, Sandton
Nationality: South African
     
Peter John Blackbeard   Peter John Blackbeard Age: 54
Qualifications: BSc Eng (Mech) (Hons), Dip Business Management
Profile: John joined Barloworld in 1996 and was appointed to the Barloworld board in 2004. He was chief executive officer of the Scientific division prior to disposal of that business and in 2007 he was appointed chief executive officer of Barloworld Handling (formerly Barloworld Industrial Distribution). John was previously chief operating officer of PPC.
Business address: Barloworld Handling, Ground Floor, Statesman House, Stafferton Way, Maidenhead, SL6 1AD, England
Nationality: South African
     
Peter John Bulterman   Peter John Bulterman Age: 55
Qualifications: HDip Mechanical Engineering
Profile: Peter joined Barloworld in 1975 as a bursar and was appointed to the Barloworld board on 1 October 2009. He was appointed chief executive officer of Equipment southern Africa in July 2007 and chairman of Barloworld Equipment UK. Peter was appointed as CEO of Barloworld Equipment Russia on 1 October 2010.
Business address: Barloworld Corporate Office, 180 Katherine Street, Sandton
Nationality: South African
     
Martin Laubscher   Martin Laubscher Age: 51
Qualifications: BAcc, BCompt (Hons), CTA, MCom (Business Management)
Profile: Martin joined Barloworld in 1980 as a bursar and was appointed to the Barloworld board in May 2005. He was appointed chief executive officer of the Automotive division in 2003, and chief executive officer of the Automotive and Logistics division following the integration of Logistics into Automotive on 1 May 2011.
Business address: 6 Anvil Road, Isando, 1601
Nationality: South African
     
Oupa Isaac Shongwe   Oupa Isaac Shongwe Age: 49
Qualifications: BA (Hons) US, MPhil (Oxon)
Profile: Isaac joined Barloworld Logistics Africa as an executive director for Business Development and Transformation in 2005. He was appointed executive director for Barloworld and chief executive officer for Barloworld Logistics Africa in January 2007 and chief executive officer of the Barloworld Logistics division on 1 January 2009. Isaac was appointed Human Resources, Strategy and Sustainability director on 1 July 2011.
Business address: Barloworld Corporate Office, 180 Katherine Street, Sandton
Nationality: South African