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Board of directors

Dr Bill Venter Robert Venter Myron Berzack Alex Smith

Dr Bill Venter 75
Joined the Altron board in 1980		 Robert Venter 50
Joined the Altron board in 1997		 Myron Berzack 61
Joined the Altron board in 1998		 Alex Smith 41
Joined the Altron board in 2008
> Non-executive chairman of Altron,
Bytes and Powertech
> Non-executive director of Altech,
Bytes, Bytes UK and Powertech
> Member of the Altron nomination
committee and remuneration
committee
> Chief executive of Altron
> Non-executive director of Altech,
Bytes and Powertech and various
other group companies
> Chairman of the Altron executive committee
> Member of the Altron risk
management committee
> Non-executive director of Altron
> Member of the Altron nomination committee and remuneration
committee
> Chief financial officer and financial director of Altron
> Non-executive director of Altech, Bytes, Powertech and various other group companies
> Member of the Altron executive committee and risk management committee

Dawn Mokhobo Norbert Claussen Dr Penuell Maduna Peter Wilmot

Dawn Mokhobo 61
Joined the Altron board in 2008		 Norbert Claussen 49
Joined the Altron board in 2005		 Dr Penuell Maduna 57
Joined the Altron board in 2004		 Peter Wilmot 70
Joined the Altron board in 2001
> Independent non-executive director
of Altron
> Executive director of Altron
> Chief executive officer of Powertech
> Director of Powertech Transformers, Aberdare Cables, Powertech Industries and Powertech SA
> Member of the Altron executive
committee and risk management
committee
> Independent non-executive director
of Altron
> Chairman of the Altron nomination committee
> Independent non-executive director of Altron
> Chairman of the Altron audit committee
> Member of the Altron remuneration committee and risk management committee

Craig Venter Mike Leeming Jacob Modise Peter Curle

Craig Venter 47
Joined the Altron board in 1997		 Mike Leeming 66
Joined the Altron board in 2002		 Jacob Modise 43
Joined the Altron board in 2003		 Peter Curle 64
Joined the Altron board in 1997
> Executive director of Altron
> Chief executive officer of Altech
> Director of Altech Netstar, Altech Autopage Holdings, Kenya Data Networks, Swift Global (Kenya) and various other subsidiaries of Altech,
both local and global
> Chairman of Altech’s executive
committee, Altech Autopage Holdings, Arrow Altech Holdings, Altech Alcom Matomo, Altech NuPay, Altech UEC
Multi-Media and Altech Information Technologies
> Member of the Altron executive
committee and risk management
committee
> Lead independent non-executive
director of Altron
> Chairman of the Altron risk
management committee
> Member of the Altron audit
committee and nomination
committee
> Independent non-executive director
of Altron
> Chairman of the Altron remuneration committee
> Member of the Altron audit
committee
> Executive director of Altron
> Executive director of Altech:
corporate finance
> Member of the Altron executive
committee

Norman Adami David Redshaw Barbara Masekela

Norman Adami 55
Joined the Altron board in 2008		 David Redshaw 68
Joined the Altron board in 1991		 Barbara Masekela 68
Joined the Altron board in 2008		  
> Independent non-executive director
of Altron
> Member of the Altron audit committee
> Member of the Altron remuneration committee
> Non-executive director of Altron
> Chairman of Bytes UK
> Independent non-executive director of Altron
> Member of the Altron nomination committee