SASOL Integrated Report 2025_Final_28 August 2025 - Flipbook - Page 124
INTRODUCTION
ABOUT SASOL
STRATEGIC OVERVIEW
PORTFOLIOS
ESG
DATA AND ASSURANCE / ADMINISTRATION
REMUNERATION REPORT
GOVERNANCE continued
GROUP GOVERNANCE continued
Committees
Our Board of Directors
Chairman of Committee
Sasol’s Board
of Directors is
responsible for strategic
direction and control.
Their independent,
effective and informed
judgement guides
strategic decisions.
Muriel Dube (53)
Simon Baloyi (49)
Walt Bruns (44)
Vuyo Kahla (55)
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), Executive Certificate:
Climate Change and Development,
Executive Finance Programme (Oxford Said
Business School), Board Effectiveness
Programme (Harvard Business School)
MScEng (Chemical)
MSc (Engineering
Management)
Management Programme
INSEAD Business School
BCom, CA (SA)
NGC
CIC
SSEC
SSEC
CIC
South African
BA, LLB
Advanced Management
Programme (MIT Sloan School
of Management)
CIC
SSEC
AC
Audit Committee member
CIC
Capital Investment Committee
member
NGC
Nomination and Governance
Committee member
REMCO
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 and are eligible for
re-election. The Board determined that it would
comprise a maximum of 14 directors.
Manuel Cuambe (63)
David Eyton (64)
Martina Flöel (65)
Kathy Harper (62)
Trix Kennealy (67)
Xikongomelo Maluleke (44)
Stanley Subramoney (66)
Independent
non-Executive Director
(Appointed: 2016)
Independent
non-Executive Director
(Appointed: 2024)
Independent non-Executive
Director and Lead Independent
Director (Appointed: 2018)
Independent
non-Executive Director
(Appointed: 2020)
Independent
non-Executive Director
(Appointed: 2017)
Independent
non-Executive Director
(Appointed: 2025)
Independent
non-Executive Director
(Appointed: 2021)
Mozambican
British
BEng (Electrical)
Postgraduate Certificate
in Management Studies
CIC
www
NGC
REMCO
BA Engineering
MA Engineering
SSEC
AC
MSc (Chemistry)
PhD (Chemistry)
CIC
NGC
American
German
REMCO
CIC
BSc (Industrial Management)
MBA
Certificate in cyber security
oversight (National Association
of Corporate Directors)
NGC
SSEC
AC
REMCO
South African
BCom (Hons) (Accountancy)
AC
The roles and functions of the Chairman, Lead Independent Director and President and CEO are described in the Board Charter available on our website at www.sasol.com
Mr TJ Cumming resigned as Independent non-Executive Director, Chairman of the Remuneration Committee and member of the Board Committees effective 6 June 2025.
SASOL INTEGRATED REPORT 2025 123
CIC
NGC
South African
BCom (Accounting),
BCom (Hons) (Accounting),
MBA, CA(SA)
AC
SSEC
South African
BCompt (Hons) (Accounting
Science), CA(SA)
AC
REMCO
