The Board

1.	ALISTAIR RUITERS Chairman Independent Director PhD; BA (Hons); BA Current position held: Executive Chairman, Ehlobo Group, South Africa Other board positions: Ehlobo Advisory Services (Pty) Limited	2.	BONI MEHLOMAKULU Non-executive Director PhD (Chemical Engineering); MSc (Organic Chemistry); BSc (Hons) (Chemistry); BSc (Chemistry and Applied Chemistry) Current position held: Chief Director: Resource-based Industries, Department of Science and Technology Resigned: 24 August 2007	3.	GRAHAM CABLE Non-executive Director MBA; BA Business Economics Current position held: Director: Nuclear Parts Operations, Westinghouse Electric Company LLC, USA Resigned: 29 November 2007


4.	UFIKILE KHUMALO Non-executive Director MSc (Eng); BSc (Eng); Management Advancement Programme; Senior Executive Development Programme; Certificate in Marketing Current position held: Divisional Executive: Industrial Development Corporation of South Africa Limited (IDC) Other board positions: Exxaro Resources Limited, Main Street 333 (Pty) Limited Resigned: 29 November 2007	5.	JACO KRIEK Executive Director CA (SA); MCom (Financial Management); AMP Current position held: Chief Executive, Pebble Bed Modular Reactor (Pty) Limited Other board positions: Swellenfruit (Pty) Limited	6.	RAISIBE MORATHI Non-executive Director CA (SA); AMP; Higher Diploma in Taxation Current position held: Economic Advisor to the Deputy President of South Africa Other board positions: Foskor (Pty) Limited; Santam Limited; Sanlam Limited; Land and Agricultural Bank of SA Limited Resigned: 21 February 2008


7.	ROB ADAM Non-executive Director PhD (Theoretical Nuclear Physics); Masters Theoretical Physics; Honours Theoretical Physics; BSc (Hons) (Chemistry) Current position held: Chief Executive Officer, Necsa Limited Other board positions: Nuclear Energy Corporation of South Africa (Necsa); NTP Radioisotopes (Pty) Limited; Arecsa Human Capital (Pty) Limited; Pelchem (Pty) Limited	8.	LYNETTE MILNE Executive Director CA (SA); BCompt (Hons) Current position held: Chief Financial Officer: Pebble Bed Modular Reactor (Pty) Limited	9.	XOLANI MKHWANAZI Independent Director PhD (Applied Physics); MSc (Applied Physics); BSc (Maths and Physics) Current position held: Chief Operating Officer: BHP Billiton Other board positions: BHP Billiton SA; Unisys Africa (Pty) Limited; Lerumo (Pty) Limited; Mozambique Aluminium Company (Pty) Limited; EB Steam (Pty) Limited

10.	REGIS MATZIE Non-executive Director PhD (Nuclear Engineering); MSc (Nuclear Engineering); BSc (Physics) Current position held: Senior Vice-president and Chief Technology Officer, Westinghouse Electric Company LLC, USA Other board positions: Pittsburgh Regional Business Coalition for Homeland Security	11.	RIAAN NEETHLING Non-executive Director MA (Industrial Psychology); BA (Hons) (Psychology); BA (Psychology); AEP Current position held: Consultant	12.	PETER READLE Independent Director MSc; BSc (Hons); CDip AF; C Math FIMA Current position held: Consultant Other board positions: The University of Manchester, United Kingdom


13.	JENNIFER THOMSON Independent Director PhD (Microbiology) Current position held: Professor, Department of Molecular and Cell Biology, University of Cape Town Resigned: 29 November 2007	14.	ERICA JOHNSON Non-executive Director MSc (Electrical Engineering) Current position held: Chief Officer (Networks and Customer Service), Eskom Holdings Limited Appointed: 31 August 2007	15.	LUMKILE MONDI Non-executive Director MA; BCom (Hons); AMP Current position held: Chief Economist, Industrial Development Corporation (IDC) Other board positions: Yard Capital, Incwala Resources, KWV Limited, Ucingo, Giri Investment, G10 and Antare Appointed: 11 December 2007


16.	ROBERT PEARCE Non-executive Director MSc; BSc Engineering Current position held: Director of Global Business Development, Westinghouse Electric Company LLC Appointed: 29 November 2007	17.	GERT GOUWS Non-executive Director BCom (Law), BCom (Hons), CA (SA), FCMA (UK) Current position held: Chief Financial Officer, Industrial Development Corporation of South Africa Limited (IDC) Other board positions: Atlantis Business Park (Pty) Ltd, The Export-Import Finance Corporation of South Africa (Pty) Ltd, Findevco (Pty) Ltd, Hernic Ferrochrome (Pty) Ltd, Impofin (Pty) Ltd, Kindoc Nominees (Pty) Ltd, Konbel (Pty) Ltd, Konoil (Pty) Ltd, Kumba Iron Ore Limited Appointed: 10 March 2008	18.	ALEX TSELA Executive Director PhD (Nuclear Physics), MSc (Theoretical Nuclear Physics), MBA, BSc (Maths and Physics) Current position held: General Manager: Nuclear Safety, Licensing and SHEQ: Pebble Bed Modular Reactor (Pty) Limited Other board positions: Simanga Mambane Consulting (Pty) Ltd, Nuclear Industry Association of South Africa (NIASA) Appointed: 29 May 2008

Alternate directors

ROBERT SCHUMACHER
Alternate Director
(Westinghouse Electric Company LLC, USA) Masters (Nuclear Engineering)

LINDI TOYI
Alternate Director
Industrial Development Corporation of South Africa Limited (IDC) MBA; BSc Electrical Engineering (Heavy Current); National Higher Diploma (Heavy Current Electrical Engineering)

Resigned: 15 April 2008