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SUN INTERNATIONAL ANNUAL REPORT ’10
Executive Directors
DAVID COUTTS-TROTTER ROB BECKER
Non-Executive Directors
VALLI MOOSA NIGEL MATTHEWS
ZARINA BASSA LEON CAMPHER
† Independent director / * Member of the remuneration committee
◊ Member of the nomination committee / # Member of the audit committee
Δ Member of the risk committee
10
DIRECTORATE (SIL)
DC (DAVID) COUTTS-TROTTER (48) / CHIEF EXECUTIVE / BBUS SCI, BACC, CA(SA) / Δ
Appointed to the board in 1996, as deputy chief executive on 1 July 2003, chief executive
designate on 1 September 2005 and chief executive on 1 July 2006. David Coutts-Trotter
holds directorships in various Sun International group companies including SIML, RAH, RRHL
and SFI Resorts. He completed articles with PriceWaterhouseCoopers Inc. and has over fifteen
years’ experience in the hotel, resort and gaming industries.
RP (ROB) BECKER (48) / CHIEF FINANCIAL OFFICER / BACC, CA(SA), MBA / Δ
Appointed to the board in 2005 and is a director of various group companies including SIML,
RAH and SFI Resorts. Rob Becker joined the group on 1 July 2005 having spent two and a half
years at Nampak and seven years at Robertsons Holdings where he held the positions of chief
financial officer and group financial director respectively. He has extensive experience in
corporate finance and local and offshore financial management.
MV (VALLI) MOOSA (53) / CHAIRMAN / BSC (MATHEMATICS, PHYSICS) / *◊
Appointed to the board in 2005 and as board Chairman on 1 July 2009. Valli Moosa served
as Minister of Constitutional Development from 1996 to 1999 and as Minister of
Environmental Affairs and Tourism from 1999 to 2004. He previously served as chairman of
the United Nations Commission on Sustainable Development, as chairman of Eskom Holdings,
as a national executive committee member of the ANC and as president of the International
Union for The Conservation of Nature. He currently holds directorships, inter alia, in Anglo
Platinum (deputy chairman, LID and chairman of the governance committee), Lereko Investments
(executive deputy chairman), Dinokana, Imperial Holdings, RAH (chairman), Sanlam and Sappi.
IN (NIGEL) MATTHEWS (65) / LEAD INDEPENDENT DIRECTOR / MA (OXON), MBA / †*◊ Δ
Appointed to the board in 1996 and as lead independent director on 1 July 2009. Nigel
Matthews holds a number of non-executive directorships including City Lodge Hotels Limited,
Indian Ocean Real Estate Company Limited, Massmart Holdings Limited, Metrofile Holdings
Limited and is also chairman of the SIEST. Previously chairman of Sentry Group Limited and
Lenco Holdings Limited and managing director of Holiday Inns Limited.
ZBM (ZARINA) BASSA (46) / CA(SA) / †#
Appointed to the board in March 2010. Zarina Bassa comes from a financial services
background, having worked with ABSA and Ernst & Young. She currently heads up Songhai
Capital and holds directorships, inter alia, in Vodacom SA, Kumba Iron Ore, the Lewis Group
and is chairman of Woolworths Financial Services and Yebo Yethu Limited. She is also a board
member of the Financial Services Board and the Stellenbosch Business School Advisory Board.
PL (LEON) CAMPHER (62) / BECON / †*◊
Appointed to the board in 2002. Leon Campher has extensive experience in investment
management with Old Mutual, Syfrets Managed Assets, Coronation and African Harvest. He
is the CEO of the Savings and Investment Association of South Africa, a director of STRATE
Limited, Brimstone Investment Corp Limited, Safex Clearing Company (Pty) Limited and
chairman of Amalgamated Appliance Holdings Limited, and serves as a member of the
Financial Sector Charter Council, the Directorate of Market Abuse and the Financial Markets
Advisory Board.