Engen Limited - Board of Directors

Non-Executive Directors

Dato' Sri Syed Zainal Abidin

Dato' Sri Syed Zainal Abidin

(Chairman)

Ms Dawn Nonceba Merle Mokhobo

Ms Dawn Nonceba Merle Mokhobo

Mr Yusri Yusof

Mr Yusri Yusof

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

Mr Kennedy Bungane

Mr Kennedy Bungane

Executive Directors

Mr Yusa' Hassan

Mr Yusa' Hassan

Managing Director and CEO

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 Yusa' Hassan

Mr Yusa' Hassan

Managing Director & CEO

Mr Adnan Adams

Mr Adnan Adams

General Manager: Supply Chain

Ms Sandra Koen

Ms Sandra Koen

General Manager: Finance

Mr Drikus Kotze

Mr Drikus Kotze

General Manager: International Business

Ms Fiona Gumede

Ms Fiona Gumede

General Manager: Company Secretariat, Legal & Security

Ms Ivershini Reddy

Ms Ivershini Reddy

General Manager: Enterprise Risk and Assurance

Mr Joe Mahlo

Mr Joe Mahlo

General Manager: Commercial

Mr Jehan Zaib

Mr Jehan Zaib

General Manager: Refinery

Mr Ruslan Islahudin

Mr Ruslan Islahudin

General Manager: Corporate Strategy & Communications

Ms Shirley Moroka-Mosia

Ms Shirley Moroka-Mosia

General Manager: HSEQ

Mr Seelan Naidoo

Mr Seelan Naidoo

General Manager: Retail

Ms Chwayita Mareka

Ms Chwayita Mareka

General Manager: Human Resources

Mr Steve Williams

Mr Steve Williams

General Manager: Lubricants

Remuneration Committee

Ms Dawn Nonceba Merle Mokhobo

Ms Dawn Nonceba Merle Mokhobo

Chairperson

Dato' Sri Syed Zainal Abidin

Dato' Sri Syed Zainal Abidin

Ms Carol Winifred Nosipho Molope

Ms Carol Winifred Nosipho Molope

Social and Ethics Committee

Mr Aman Jeawon

Mr Aman Jeawon

Chairperson

Mr David Daniel de Beer

Mr David Daniel de Beer

Ms Shirley Moroka-Mosia

Ms Shirley Moroka-Mosia

Mr Ruslan Islahudin

Mr Ruslan Islahudin

Ms Chwayita Mareka

Ms Chwayita Mareka