Raubex has a strong, stable and independent board and an experienced executive committee.

BOARD OF DIRECTORS

Chairman

Freddie Kenney (67)

Chairman

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Deputy Chairman

Rudolf Johannes Fourie (56)

Deputy Chairman

NDip Marketing Management

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Independent Non-Executive Directors

Leslie (Les) Arthur Maxwell (75)

Lead Independent Non-Executive Director

BCom, CA(SA)

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Bryan Hugh Kent (77)

Independent Non-Executive Director

BCom, FCMA, CA(SA), HDip (Tax), HDip (Company Law)

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Independent Non-Executive Directors

Setshego Rebecca Bogatsu (59)

Independent Non-Executive Director

BCom, MBA

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Executive Directors

Ntombi Felicia Msiza (47)

Chief Executive Officer

BCom, HDip (Tax), MBA, Chartered Director (SA)

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Dirk Cornelius Lourens (49)

Chief Operating Officer

SACPCMP – Pr.CM

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Samuel (Sam) Jacobus Odendaal (46)

Financial Director

BCom, CA(SA)

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Company Secretary

Grace Miriam Chemaly (49)

Company Secretary and Legal Advisor

B.Iuris, LLB, admitted attorney, notary and conveyancer

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EXECUTIVE COMMITTEE

Felicia Msiza (47)

Chief Executive Officer

BCom, HDip (Tax), MBA, Chartered Director (SA)

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Dirk Lourens (49)

Chief Operating Officer

SACPCMP – Pr.CM

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Sam Odendaal (46)

Financial Director

BCom, CA(SA)

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Jaco van der Bijl (53)

Divisional Managing Director: Roads and Earthworks Division

Pr.CM with SACPCMP

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Dieter Rencken (54)

Divisional Managing Director: Construction Materials Division

Pr.CM with SACPCMP

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Braam Kriek (55)

Divisional Managing Director: Infrastructure Division

Pr.CM with SACPCMP, MBA

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Robert Shedlock (55)

Group Commercial Executive

BCom, BAcc, CA(SA), RA

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Jaco Louw (44)

Group Financial Manager

BCom, CA(SA)

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