Identification of Executive Officers and Directors of Reporting Person
The name and present principal occupation of each of the executive officers and directors of Grindrod Limited are set forth below. Unless otherwise noted, each of these persons have as their business address Grindrod House, 108 Margaret Mncadi Avenue, (Victoria Embankment), Durban, 4001, KZN, South Africa.
Name | | Position with Grindrod Limited | | Principal Occupation and, if not employed by Grindrod Limited, Name, Principal Business and Address of Employer | | Citizenship |
Mike 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 |
Mkhuseli R. Faku | | Independent Non-Executive Director | | Director of various companies Calulo Investments Ground Floor, Platinum Place Turnberry Office Park 48 Grosvenor Road, Bryanston | | 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 |
Ben B. Magara | | Independent Non-Executive Director | | Director of various companies West Tower, 2nd Floor, Nelson Mandela Square, Maude Street, Sandown, 2031 | | Zimbabwe |
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 |
Nkunku L. Sowazi | | Lead Independent Non-Executive Director | | Director of various companies 100 West Street, Kagiso Tiso House, Wierda Valley, Sandton, 2196 | | South African |
Pieter J. Uys | | Independent Non-Executive Director | | Investment Executive Remgro Ltd, Millenia Park, 16 Stellentia Avenue, Stellenbosch, 7600 | | South African |
Willem W. 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 |