Integrated_Annual_Report_2026 - Flipbook - Page 79
SASOL AT A
GLANCE
INTRODUCTION
DRIVING SUSTAINABLE
VALUE CREATION
EXECUTING
STRATEGY
DELIVERING
BUSINESS VALUE
SUMMARISED FINANCIAL
PERFORMANCE
CORPORATE
GOVERNANCE
SUSTAINABILITY
REPORT
REMUNERATION
REPORT
ASSURANCE /
ADMINISTRATION
BOARD OF DIRECTORS
Sasol’s Board of Directors is responsible for strategic
direction and control. Their independent, effective and
informed judgement guides strategic decisions.
Committees
Chairman of Committee
AC
Audit Committee member
CIC
Capital Investment Committee member
NGC
Nomination and Governance Committee
member
REM
CO
Remuneration Committee member
SSEC
Safety, Social and Ethics Committee member
In terms of our
Memorandum of
Incorporation, the
Board shall consist of a
maximum of 16 directors.
Up to five may be
Executive Directors.
One-third of Directors
must retire at every
Annual General Meeting
(AGM) and are eligible
for re-election. The Board
determined that it would
comprise a maximum of
14 directors.
MURIEL DUBE (54)
SIMON BALOYI (49)
WALT BRUNS (45)
VUYO KAHLA (56)
Independent
non-Executive Director
and Chairman
(Appointed: 2018)
South African
Executive Director
and President and
Chief Executive Officer
(Appointed: 2024)
South African
Executive Director and
Chief Financial Officer
(Appointed: 2024)
Executive Director and
Executive Vice President:
Commercial and Legal
(Appointed: 2019)
South African
BA (Human Sciences); BA (Hons)
(Politics); MSc (Environmental Change
and Management) (Oxon); Executive
Certificate in Climate Change and
Development (HIID); Executive Finance
Programme (Oxford Saïd Business
School); Board Effectiveness Programme
(Harvard Business School)
MScEng (Chemical)
MSc (Engineering
Management)
Management Programme
(INSEAD Business School)
Leading Global Business
Programme (Harvard Business
School)
BCom, CA(SA)
NGC
DAVID EYTON (68)
MANUEL CUAMBE (64)
MARTINA FLÖEL (66)
Independent
non-Executive Director
(Appointed: 2024)
Independent
non-Executive Director
(Appointed: 2016)
Independent nonExecutive Director and
Lead Independent Director
(Appointed: 2018)
British
Mozambican
BA Engineering
MA Engineering
NGC
BEng (Electrical)
Postgraduate Certificate
in Management Studies
REM
CO
CIC
SSEC
CIC
RHIDWAAN GASANT
(67)
Independent
non-Executive Director
(Appointed: 2026)
Independent
non-Executive Director
(Appointed: 2021)
BCompt (Hons); CA(SA);
ACMA; CGMA; EDP (Wits)
MSc (Chemistry)
PhD (Chemistry)
REM
CO
BCom (Hons) (Accountancy)
REM
CO
The roles and functions of the Chairman, Lead Independent Director and President and CEO are described in the Board Charter available on our website: www.sasol.com
NGC
SSEC
AC
AC
Ms KC Harper resigned as independent non-executive director and member of the Board Committees effective 16 February 2026
SASOL INTEGRATED REPORT 2026
78
Independent
non-Executive Director
(Appointed: 2017)
BCompt (Hons) (Accounting
Science), CA(SA)
www
CIC
TRIX KENNEALY (68)
South African
CIC
NGC
SSEC
South African
SSEC
CIC
BA, LLB
Advanced Management
Programme (MIT Sloan School
of Management)
CIC
STANLEY
SUBRAMONEY (67)
South African
German
REM
CO
SSEC
South African
AC
CIC
NGC
XIKONGOMELO
MALULEKE (45)
Independent
non-Executive Director
(Appointed: 2025)
South African
BCom (Accounting),
BCom (Hons) (Accounting),
MBA, CA(SA)
AC
SSEC
