De Beers Benefit Society

Trustees

Company appointed Trustees

Craig Coltman

Occupation: Chairperson: Board of Trustees
Division: Not Applicable
Date of birth: 27/12/1960
Qualifications: National Higher Diploma: Cost and Management Accounting,
B Com (Honours): Financial Management,
Chartered Management Accountant

Gloria Lekalakala

Occupation: Process Engineer (Current role: Technical Assistant to the Managing Director)
Division: De Beers Group Managed Operations (Legal entity: DBCM)
Date of birth: 15/06/1977
Qualifications: Chemical Engineering

Colin Blanckenberg

Occupation: Pensioner
Date of birth: 09/01/1950
Qualifications: LLB

Jannie van der Walt

Occupation: Reward Manager
Division: De Beers Group
Date of birth: 24/03/1965
Qualifications: BA Social Sciences

Member elected Trustees

Roger Ketley

Occupation: Pensioner
Division: Not Applicable
Date of birth: 12/10/1952
Qualifications: CIS Diploma / Higher Diploma in Company Law

Wayne Smerdon

Occupation: Senior HR Manager, Employee Relations
Division: DBCM HR
Date of birth: 22/10/1964
Qualifications: BA (Soc Sci)

Dinesh Bhana

Occupation: Pensioner
Division: Not Applicable
Date of birth: 08/07/1958
Qualifications: B Compt (Hons), Post Graduate Diploma in Investment Planning, AGA (SA)

Arthur Hewett

Occupation: Pensioner
Division: Not Applicable
Date of birth: 11/11/1960
Qualifications: Masters Degree in Psychology

Board Committee Members

Audit and Risk

CJ van Zyl (Chairperson) (Non-trustee)
Occupation: Principal Operational Risk Management
Division: DBGS – Technical & Sustainability
Date of birth: 01/02/1971
Qualifications: MSc Eng, GDE Mineral Economics, BCom Fin Mng, NHD Met Eng
A Sewkuran (Non-Trustee)
Occupation: Financial Manager: FSS
Division: DBGS Finance
Date of birth: 06/05/1978
Qualifications: N.Dip : Information Technology and B.Com : Informatics
D Bhana (Trustee)
Occupation: Pensioner
Division: Not Applicable
Date of birth: 08/07/1958
Qualifications: B Compt (Hons), Post Graduate Diploma in Investment Planning, AGA (SA)
AP Hewett (Trustee)
Occupation: Pensioner
Division: Not Applicable
Date of birth: 11/11/1960
Qualification: Masters Degree in Psychology
J Jaftha (Non-Trustee)
Occupation: Senior Reporting Analyst
Division: De Beers Group: Managed Operations
Date of birth: 28/06/1985
Qualifications: Chartered Accountant
J Hugo (Non-Trustee)
Occupation: Program Director; Winu
Division: Rio Tinto Copper
Date of birth: 30/07/1973
Qualifications: MBA; B-Engineering (Chemical)