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

BOARD OF DIRECTORS

Rudolf Johannes Fourie (56)

Chairman

NDip Marketing Management

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Setshego Rebecca Bogatsu (59)

Lead Independent Director

BCom, MBA

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Leslie (Les) Arthur Maxwell (75)

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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Nosisa Fubu (44)

Independent Non-Executive Director

BCom, CA(SA)

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Ntombi Felicia Msiza (48)

Chief Executive Officer

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

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Dirk Cornelius Lourens (50)

Chief Operating Officer

SACPCMP – Pr.CM

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Samuel (Sam) Jacobus Odendaal (47)

Financial Director

BCom, CA(SA)

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Grace Miriam Chemaly (50)

Company Secretary and Legal Advisor

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

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EXECUTIVE COMMITTEE

Felicia Msiza (48)

Chief Executive Officer

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

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Dirk Lourens (50)

Chief Operating Officer

SACPCMP – Pr.CM

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Sam Odendaal (47)

Financial Director

BCom, CA(SA)

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Jaco van der Bijl (54)

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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Sandile Mazibuko (46)

Divisional Managing Director: Materials Handling and Mining Division

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Braam Kriek (56)

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 (45)

Group Financial Manager

BCom, CA(SA)

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