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About Management

KAL Group Board of Directors

Who We Are Our History Management Corporate Governance

Johann le Roux
CEO KAL Group

Graeme Sim
Director: Finance

George Murray Steyn
Chairman

Committee Membership:
Remuneration Committee
Nomination Committee

Chris Adriaan Otto
Independent Non-Executive Director

Committee Membership:
Audit and Risk Committee
Remuneration Committee
Nomination Committee

Abraham Johannes Mouton
Independent Non-Executive Director

Committee Membership:
Finance Committee

Danell du Toit
Independent Non-Executive Director

Committee Membership:
Audit and Risk Committee
Remuneration Committee

Dr Ernest Allen Messina
Independent Non-Executive Director

Committee Membership:
Social and Ethics Committee
Nomination Committee

Bridgitte Mathews
Independent Non-Executive Director

Committee Membership:
Audit and Risk Committee
Social and Ethics Committee

Nyane Rethabile Nkosi
Independent Non-Executive Director

Committee Membership:
Social and Ethics Committee
Finance Committee

Tanya Kabalin
Independent Non-Executive Director

Corporate Governance

We rely on empowering and equitable company values that maintain our supportive and encouraging corporate governance initiatives.

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1 Westhoven Street
Paarl, Cape Winelands
Western Province, 7646

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