Engen Limited - Board of Directors

Non-Executive Directors

Mr Md Arif Mahmood

Mr Md Arif Mahmood

(Chairman)

Ms Dawn Nonceba Merle Mokhobo

Ms Dawn Nonceba Merle Mokhobo

Mr Mohamed Firouz bin Asnan

Mr Mohamed Firouz bin Asnan

Ms Zellah Fuphe

Ms Zellah Fuphe

Ms Carol Winifred Nosipho Molope

Ms Carol Winifred Nosipho Molope

Mr Giuseppe D'Arrigo

Mr Giuseppe D'Arrigo

Mr David Daniel de Beer

Mr David Daniel de Beer

Mr Aman Jeawon

Mr Aman Jeawon

Executive Directors

Mr Mohd Farid bin Mohd Adnan

Mr Mohd Farid bin Mohd Adnan

Managing Director and CEO

Mr Andrew Muir Bryce

Mr Andrew Muir Bryce

General Manager: Financial Services

Mr Vukile Vezithemba Zondani

Mr Vukile Vezithemba Zondani

General Manager: Human Capital

Company Secretary

Ms F F N Gumede

Ms F F N Gumede

Auditors

Ernst & Young Inc.

Ernst & Young Inc.

Audit Committee

Ms Carol Winifred Nosipho Molope

Ms Carol Winifred Nosipho Molope

Chairperson

Ms Dawn Nonceba Merle Mokhobo

Ms Dawn Nonceba Merle Mokhobo

Mr David Daniel de Beer

Mr David Daniel de Beer

Management Committee

Mr Mohd Farid bin Mohd Adnan

Mr Mohd Farid bin Mohd Adnan

Managing Director & CEO

Mr Adnan Adams

Mr Adnan Adams

General Manager: Supply Trading & Optimisation

Mr Andrew Bryce

Mr Andrew Bryce

General Manager: Financial Services

Mr Drikus Kotze

Mr Drikus Kotze

General Manager: International Business

Ms Fiona Gumede

Ms Fiona Gumede

General Manager: Legal and Company Secretariat

Ms Ivershini Reddy

Ms Ivershini Reddy

General Manager: Enterprise Risk and Assurance

Mr Joe Mahlo

Mr Joe Mahlo

General Manager: Engen Sales and Marketing

Mr Jehan Zaib

Mr Jehan Zaib

General Manager: Refinery

Mr Ruslan Islahudin

Mr Ruslan Islahudin

General Manager: Corporate Planning

Ms Shirley Moroka

Ms Shirley Moroka

General Manager: HSEQ

Ms Tasneem Sulaiman-Bray

Ms Tasneem Sulaiman-Bray

General Manager: Corporate Affairs

Mr Vukile Zondani

Mr Vukile Zondani

General Manager: Human Capital

Remuneration Committee

Ms Dawn Nonceba Merle Mokhobo

Ms Dawn Nonceba Merle Mokhobo

Chairperson

Mr Mohamed Firouz bin Asnan

Mr Mohamed Firouz bin Asnan

Ms Carol Winifred Nosipho Molope

Ms Carol Winifred Nosipho Molope

Social and Ethics Committee

Ms Zellah Fuphe

Ms Zellah Fuphe

Chairperson

Mr David Daniel de Beer

Mr David Daniel de Beer

Ms Shirley Moroka

Ms Shirley Moroka

Ms Tasneem Sulaiman-Bray

Ms Tasneem Sulaiman-Bray

Mr Vukile Vezithemba Zondani

Mr Vukile Vezithemba Zondani