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SAPPI LTD (SAP) 6-K

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John David McKenzie<br />

Age 61<br />

Business Address<br />

Sappi Offices, 48 Ameshoff Street, Braamfontein, Johannesburg, South Africa<br />

Occupation<br />

Consultant<br />

Nationality<br />

South African<br />

Qualification<br />

BSc Chemical Engineering, MA<br />

Experience<br />

Mr. McKenzie joined the Sappi Board after having held senior executive positions<br />

globally and in South Africa. He is a former President for Asia, Middle East and<br />

Africa Downstream of the Chevron Texaco Corporation and also served as the<br />

Chairman and Chief Executive Officer of the Caltex Corporation.<br />

Directorships in last five years<br />

Current<br />

Sappi Limited, Accelerate Cape Town<br />

Former<br />

Sondela (Pty) Ltd Singapore, US-Asean Business Council, Singapore Economic<br />

Development Board, Singapore Training and Development Association, INSEAD<br />

Singapore, National University of Singapore Business School, Nanyang<br />

Technological University Business School, American Chamber of Commerce,<br />

RSA-Singapore Business Association, Chevron Trading Pte. Ltd, Chevron Global<br />

Energy Inc. GS Caltex Corporation, Texaco Overseas Holdings Inc.<br />

Karen Rohn Osar<br />

Age 59<br />

Business Address<br />

Sappi Offices, 48 Ameshoff Street, Braamfontein, Johannesburg, South Africa<br />

Occupation<br />

Director of companies<br />

Nationality<br />

American<br />

Qualification<br />

MBA, Finance<br />

Experience<br />

Ms. Osar was Executive Vice President and Chief Financial Officer of speciality<br />

chemicals company Chemtura Corporation until her retirement in March 2007.<br />

Prior to that, she held various senior management and board positions in her<br />

career. She was Vice President and Treasurer for Tenneco Inc and also served as<br />

Chief Financial Officer of Westvaco Corporation and as Senior Vice President<br />

and Chief Financial Officer of the merged MeadWestvaco Corporation. Prior to<br />

those appointments she spent 19 years at JP Morgan & Company, becoming a<br />

Managing Director of the Investment Banking Group.<br />

Sappi Limited, BNY Hamilton Funds, Webster Financial Corporation, Innophos<br />

Inc.<br />

164

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