| 1 |
ALISTAIR RUITERS | Chairman | Independent Director |
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PhD; BA (Hons); BA |
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Current position held: |
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Executive Chairman, Ehlobo Group, South Africa |
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Other board positions: |
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Ehlobo Advisory Services (Pty) Limited |
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| 2 |
BONI MEHLOMAKULU | Non-executive Director |
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PhD (Chemical Engineering); MSc (Organic Chemistry); BSc (Hons)
(Chemistry); BSc (Chemistry and Applied Chemistry) |
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Current position held: |
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Chief Director: Resource-based Industries, Department of Science and Technology |
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| 3 |
GRAHAM CABLE | Non-executive Director |
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MBA; BA Business Economics |
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Current position held: |
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Director: Nuclear Parts Operations, Westinghouse Electric Company LLC, USA |
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| 4 |
UFIKILE KHUMALO | Non-executive Director |
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MSc (Eng); BSc (Eng); Management Advancement Programme; Senior Executive Development Programme; Certificate in Marketing |
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Current position held: |
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Divisional Executive: Industrial Development Corporation of South Africa |
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Other board positions |
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Exxaro Resources Limited, Main Street 333 (Pty) Limited |
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| 5 |
JACO KRIEK | Executive Director |
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CA (SA); MCom (Financial Management); AMP |
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Current position held: |
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Chief Executive, Pebble Bed Modular Reactor (Pty) Limited |
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Other board positions |
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Swellenfruit (Pty) Limited |
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| 6 |
RAISIBE MORATHI | Non-executive Director |
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CA (SA); AMP; Higher Diploma in Taxation |
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Current position held: |
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Economic Advisor to the Deputy President of South Africa |
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Other board positions: |
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Fosfor (Pty) Limited; Santam Limited; Sanlam Limited; Land and Agricultural Bank of SA Limited |
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| 7 |
ROB ADAM | Non-executive Director |
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PhD (Theoretical Nuclear Physics); Masters Theoretical Physics; Honours Theoretical Physics; BSc (Hons) (Chemistry) |
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Current position held: |
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Chief Executive Officer, Necsa Limited |
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Other board positions: |
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Nuclear Energy Corporation of South Africa (Necsa); NTP Radioisotopes (Pty) Limited; Arecsa Human Capital (Pty) Limited; Pelchem (Pty) Limited |
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| 8 |
LYNETTE MILNE | Executive Director |
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CA (SA); BCompt (Hons) |
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Current position held: |
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Chief Financial Officer: Pebble Bed Modular Reactor (Pty) Limited |
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| 9 |
XOLANI MKHWANAZI | Independent Director |
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PhD (Applied Physics); MSc (Applied Physics); BSc (Maths and Physics) |
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Current position held: |
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Chief Operating Officer: BHP Billiton |
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Other board positions: |
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BHP Billiton SA; Unisys Africa (Pty) Limited; Lerumo (Pty) Limited; Mozambique Aluminium Company (Pty) Limited; EB Steam (Pty) Limited |
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| 10 |
REGIS MATZIE | Non-executive Director |
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PhD (Nuclear Engineering); MSc (Nuclear Engineering); BSc (Physics) |
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Current position held: |
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Senior Vice President and Chief Technology Officer, Westinghouse Electric Company LLC, USA |
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Other board positions: |
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Pittsburgh Regional Business Coalition for Homeland Security |
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| 11 |
RIAAN NEETHLING | Non-executive Director |
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MA (Industrial Psychology); BA (Hons) (Psychology); BA (Psychology); AEP |
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Current position held: |
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Senior General Manager (Office of the Chief Executive): Eskom Holdings Limited |
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| 12 |
PETER READLE | Independent Director |
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MSc; BSc (Hons); CDip AF; C Math FIMA |
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Current position held: |
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Consultant |
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Other board positions: |
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The University of Manchester, United Kingdom |
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| 13 |
JENNIFER THOMSON | Independent Director |
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PhD (Microbiology) |
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Current position held: |
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Professor, Department of Molecular and Cell Biology, University of Cape Town |
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Alternate directors |
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ERICA JOHNSON | Alternate Director |
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(Eskom Holdings Limited) |
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MSc (Electrical Engineering) |
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ROBERT SCHUMACHER | Alternate Director |
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(Westinghouse Electric Company LLC, USA) |
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Masters (Nuclear Engineering) |
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LINDI TOYI | Alternate Director |
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(Industrial Development Corporation of South Africa) |
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MBA; BSc Electrical Engineering (Heavy current); National Higher Diploma (Heavy current-Electrical Engineering) |
