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As of 11:00 AM 04/15/14 All times are local (Market data is delayed by at least 15 minutes).

Key Executives - w g wearne ltd (WEA)

NameBoard RelationshipsTitleAge
S. John Wearne B Rek (Stell) Hons B Compt4 RelationshipsChief Executive Officer, Executive Director, Member of Risk Committee and Member of Social & Ethics Committee43
Michael Ross CA(SA)4 RelationshipsChief Financial Officer and Director--
J. Chris Wearne No RelationshipsChief Operations Officer37

Board Members - w g wearne ltd (WEA)

NameBoard RelationshipsPrimary CompanyAge
Mitesh Mohanlal Patel B Compt (Hons) CA (SA)42 RelationshipsAfrica Cellular Towers Limited39
S. John Wearne B Rek (Stell) Hons B Compt4 RelationshipsW.G. Wearne Limited43
Michael Ross CA(SA)4 RelationshipsW.G. Wearne Limited--
Wessel Petrus Van Der Merwe B Comm (UJ), B Comm Hons, CA (SA)26 RelationshipsMoneyWeb Holdings Ltd.43
Matsobane Carl Khwinana B Comm Hons (Unisa)4 RelationshipsW.G. Wearne Limited49

Executive Committees* - w g wearne ltd (WEA)

Committee NameChairpersonBoard RelationshipsMembers
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*Data is at least as current as the most recent Definitive Proxy.

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