omnia holdings annual report 2010 omnia holdings annu
omnia holdings annual report 2010 omnia holdings annu
omnia holdings annual report 2010 omnia holdings annu
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14 OMNIA ANNUAL REPORT <strong>2010</strong><br />
GROUP MANAGEMENT AND DIRECTORATE<br />
Rod Scott (73)<br />
Independent non-executive director<br />
Joined board in 2003<br />
Previous managing director<br />
of Protea Chemicals<br />
Hester Hickey (56)<br />
Independent non-executive director<br />
BCompt Hons CA(SA)<br />
Joined board in 2008<br />
Consultant<br />
Dr Willie Marais (54)<br />
Non-executive director<br />
BCom, DBA<br />
Joined board in 1990 as alternate director<br />
to Willie Marais senior<br />
Joined the board as a full member in 2007<br />
Director of companies<br />
Neville Crosse (57)<br />
Non-executive chairman<br />
Chairman of remuneration committee<br />
BSc Chem Eng, MBL<br />
Joined board in 1990<br />
Appointed chairman in 2000<br />
Director of companies<br />
Diane Radley (44)<br />
Independent non-executive director<br />
Chairman of audit committee<br />
BCompt, CA(SA), MBA<br />
Joined board in 2005<br />
Finance Director, Old Mutual South Africa<br />
Ralph Havenstein (53)<br />
Independent non-executive director<br />
BCom, MSc Chem Eng<br />
Joined board in 2007<br />
Frank Butler (58)<br />
Independent non-executive director<br />
BSc Chem Eng, MBA<br />
Joined board in 2002<br />
Risk management consultant<br />
Prof Stephanus Loubser (62)<br />
Independent non-executive director<br />
PhD<br />
Joined board in 2005<br />
Consultant
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