OCEANA GROUP LIMITED
COMPOSITION OF BOARD COMMITTEES
Audit Committee
S Pather ● Chairperson
P de Beyer *
RA Williams ●
Risk Committee
M Fleming * Chairperson
ND Brink
MD Copeland
ABA Conrad ○
BJ King
AB Marshall ○
RG Nicol ○
GA Rhodes-Harrison
SP Cummings
Remuneration & Nominations Committee
RA Williams ● Chairperson
MA Brey *
PB Matlare *
Transformation Committee
Z Fuphe ● Chairperson
AB Marshall ○
M Mtsheketshe
GA Rhodes-Harrison
JL Wilkinson
KEY:
● Independent non executive director
* Non executive director
○ Executive director
Andrew Marshall CEO
12 May 2008
