Name | | Position with Grindrod Limited | | Principal Occupation and, if not employed by Grindrod Limited, Name, Principal Business and Address of Employer | | Citizenship |
Michael J. Hankinson | | Non-Executive Chairman | | Director of various companies 106 Margaret Mncadi Avenue Durban, 4001 | | South African |
Fathima B. Ally | | Chief Financial Officer | | Grindrod Limited 106 Margaret Mncadi Avenue, Durban 4001 | | South African |
Grant G. Gelink | | Independent Non-Executive Director | | Director of various companies 25 Kingsbridge Manor, 22 Malgas Road, Douglasdale, 2191 | | South African |
Walter J. Grindrod | | Non-Executive Director | | Director 52 Sir Arthur Road, Morningside, Durban 4001 | | South African |
Bennetor Magara | | Independent Non-Executive Director | | Director of various companies West Tower, 2nd Floor, Nelson Mandela Square, Maude Street, Sandown, 2031 | | Zimbabwean |
Xolani F. Mbambo | | Executive Director | | Grindrod Limited 106 Margaret Mncadi Avenue, Durban 4001 | | South African |
David A. Polkinghorne | | Chief Executive Officer Grindrod Bank | | Grindrod Bank 1st Floor, Kingsmead Office Park 5 Arundel Close, Kingsmead Office Park, Durban, 4001
| | South African |
Nkululeko L. Sowazi | | Lead Independent Non-Executive Director | | Director of various companies 100 West Street, Kagiso Tiso House, Wierda Valley, Sandton, 2196 | | South African |
Petrus J. Uys | | Independent Non-Executive Director | | Investment Executive Remgro Ltd, Millenia Park, 16 Stellentia Avenue, Stellenbosch, 7600 | | South African |
Willem O. van Wyk | | Alternate Non-Executive Director to PJ Uys | | Investment Manager Remgro Ltd, Millenia Park, 16 Stellentia Avenue, Stellenbosch, 7600 | | South African |
Andrew G. Waller | | Chief Executive Officer | | Grindrod Limited 106 Margaret Mncadi Avenue, Durban 4001
| | South African |
Zimkhitha P. Zatu | | Non-Executive Director | | Director of various companies Sandhurst Office Park, 7 Federal Avenue, Sandton, 2196 | | South African |