Engen Limited - Board of Directors
Non-Executive Directors

Dato' Sri Syed Zainal Abidin
(Chairman)

Ms Nombulelo T Moholi

Mr Yusri Yusof

Ms Carol Winifred Nosipho Molope

Mr Giuseppe D'Arrigo

Mr David Daniel de Beer

Mr Aman Jeawon

Mr Kennedy Bungane
Executive Directors

Mr Yusa' Hassan
Managing Director and CEO
Company Secretary

Ms F F N Gumede
Auditors

Ernst & Young Inc.
Audit Committee

Ms Carol Winifred Nosipho Molope
Chairperson

Ms Nombulelo T Moholi

Mr David Daniel de Beer
Management Committee

Mr Yusa' Hassan
Managing Director & CEO

Mr Adnan Adams
General Manager: Supply Chain

Ms Sandra Koen
General Manager: Finance

Mr Drikus Kotze
General Manager: International Business

Ms Fiona Gumede
General Manager: Company Secretariat, Legal & Security

Ms Ivershini Reddy
General Manager: Enterprise Risk and Assurance

Mr Jehan Zaib
General Manager: Refinery

Mr Mohd Khalid bin Mohamed Latiff
General Manager: Corporate Strategy & Communications

Ms Shirley Moroka-Mosia
General Manager: HSEQ

Mr Seelan Naidoo
General Manager: Retail

Ms Chwayita Mareka
General Manager: Human Resources

Mr Steve Williams
General Manager: Lubricants
Remuneration Committee

Ms Nombulelo T Moholi

Dato' Sri Syed Zainal Abidin

Ms Carol Winifred Nosipho Molope
Social and Ethics Committee
Mr Aman Jeawon
Chairperson
Mr David Daniel de Beer
Ms Shirley Moroka-Mosia
Mr Ruslan Islahudin
Ms Chwayita Mareka