Who governs us

Directors

Brief profiles of the directors are set out below.

Non-executive directors

Dumisa Buhle Ntsebeza   Neo Phakama Dongwana   Frances Ngozichukwuka
1 Advocate Dumisa Buhle Ntsebeza SC
Chairman
Age: 64 Nationality: South African
Qualifications: BA, BProc, LLB, LLM
(International Law)
  2 Neo Phakama Dongwana
Age: 42 Nationality: South African
Qualifications: BCom (Hons), CA(SA)
  3 Frances Ngozichukwuka Oluwatoyn Edozien
Age: 49 Nationality: Nigerian
Qualifications: BA Social Studies, MBA,
MA (Cambridge)
         
Alexander Gordon Kelso Hamilton   Alexander Landia   Sibongile Susan Mkhabela
4 Alexander Gordon Kelso Hamilton
Age: 69 Nationality: British
Qualifications: MA (Cantab), FCA
  5 Alexander Landia
Age: 51 Nationality: German
Qualifications: PhD Mathematics, Diploma in Mathematics
  6 Sibongile Susan Mkhabela
Age: 58 Nationality: South African
Qualifications: BA Social Work (Hons), Dip Business Management, MAP
         
Babalwa Ngonyama   Sango Siviwe Ntsaluba   Steven Bernard Pfeiffer
7 Babalwa Ngonyama
Age: 39 Nationality: South African
Qualifications: BCom (Accounting) CA(SA),
MBA, HDip (Banking Law)
  8 Sango Siviwe Ntsaluba
Age: 54 Nationality: South African
Qualifications: BCom, BCompt (Hons),
CA(SA), HDip Tax Law
  9 Steven Bernard Pfeiffer
Age: 67 Nationality: American
Qualifications: BA, MA (Oxon), JD (Yale)
         
Oupa Isaac Shongwe        
10 Oupa Isaac Shongwe (non-independent)
Age: 52 Nationality: South African
Qualifications: BA (Hons), MPhil (Oxon)
       

Committee diagram key

Board
Audit committee
Nomination committee
General purpose committee
Remuneration committee
Social, ethics and transformation committee
Risk and sustainability committee

Executive directors

Clive Bradney Thomson   Donald Gert Wilson   Peter John Blackbeard
11 Clive Bradney Thomson
Chief executive
Age: 48 Nationality: South African
Qualifications: BCom (Hons), MPhil (Cantab),
CA(SA)
  12 Donald Gert Wilson
Finance director
Age: 57 Nationality: South African
Qualifications: BCom, CTA, CA(SA)
  13 Peter John Blackbeard
Chief executive officer: Power Systems
southern Africa, Iberia, Russia and Handling
Age: 57 Nationality: South African
Qualifications: BSc Eng (Mech) (Hons),
Dip Business Management
         
Peter John Bulterman   Martin Laubscher   Dominic Malentsha Sewela
14 Peter John Bulterman
Chief executive officer: Equipment
southern Africa, Iberia and Russia
Age: 58 Nationality: South African
Qualifications: HDip Mechanical Engineering
  15 Martin Laubscher
Chief executive officer: Automotive and
Logistics
Age: 54 Nationality: South African
Qualifications: BAcc, BCompt (Hons),
CTA, MCom (Business Management)
  16 Dominic Malentsha Sewela
Chief executive officer: Equipment
southern Africa
Age: 49 Nationality: South African
Qualifications: BSc Chemical Engineering

Barloworld full Corporate Governance Report 2014