28 JSE L IM I TED INTE G RATED AN N UAL REPO RT 2012

B o a r D o f D I r E c T o r S

Humphrey Borkum (68)ChairmanNumber of years in service: 13Executive chairman of Merrill Lynch SA, a subsidiary of Bank of America CorporationAppointed to the Board in 2000

nicky newton-King (46)CEO (appointed 1 January 2012)Number of years in service: 16Chief Executive Officer; World Economic Forum Young Global Leader; Yale World Fellow 2006; Director of JSE-related companies.Appointed to the Board in 2000

nonkululeko nyembezi-Heita (53)Non-executive directorNumber of years in service: 4Non-executive director of Old Mutual (South Africa), Macsteel International. Executive Director of ArcelorMittal South Africa.Appointed to the Board in 2009

anton Botha (59)Non-executive directorNumber of years in service: 13Director and co-founder of Imalivest; non-executive director on boards of University of Pretoria, Sanlam Limited and certain Sanlam subsidiaries, African Rainbow Minerals Limited and Vukile Property Fund Limited.Appointed to the Board in 2000

Bobby Johnston (64)Non-executive directorNumber of years in service: 13Previous Chairman of the JSE; Chairman of Strate Limited; previous Chief Executive Officer of First National Equities Limited.Appointed to the Board in 2000

David Lawrence (61)Non-executive directorNumber of years in service: 5Deputy Chairman of Investec Bank Limited; previous Chairman and Managing director of Citibank SA; director of various companies.Appointed to the Board in 2008

andile Mazwai (41)Non-executive directorNumber of years in service: 9CEO, National Stokvel Association of South Africa. Former Group Chief Executive Officer of Barnard Jacobs Mellet; founder of Mazwai Securities.Appointed to the Board in 2004

From left:Humphrey Borkum, Nicky Newton-King, Nonkululeko Nyembezi-Heita, Anton Botha, Bobby Johnston, David Lawrence, Andile Mazwai

freda Evans (54)Chief Financial OfficerResigned September 2012Number of years in service: 12Appointed to the Board in 2008

J SE L IM I T E D INT E GRAT E D ANNUAL RE PORT 2012 29

Sam nematswerani (51)Non-executive directorNumber of years in service: 8CEO Aka Capital Proprietary Limited; Director of companies.Appointed to the Board in 2005

nigel Payne (53)Non-executive directorNumber of years in service: 8Director of companies. Non-executive director of Strate Limited; member of the King Committee on Corporate GovernanceAppointed to the Board in 2005

Dr Mantsika Matooane (37)Non-executive directorCIO of Hollard Insurance. Industry experience at organisations such as Goldman Sachs, JP Morgan, Standard Bank Limited and FNB Limited.Appointed to the Board in August 2012

nomavuso Mnxasana (56)Non-executive director Non-executive director of Nedbank Group Limited, Pareto, Winhold Limited Group, Landbank, Telkom Limited, Optimum Coal and AIH and other investee companies.Appointed to Board in December 2012

alternate directors

Leanne Parsons (47)Director: Equity MarketNumber of years in service: 27Alternate director of the JSE, director of JSE-related companies; Chairman of the Equity Trading Advisory Committee; member of the Risk Committee.Appointed to the Board in 2000

John Burke (47)Director: Issuer RegulationNumber of years in service: 23Alternate director of the JSE. Chairman of the Issuer Services Advisory Committee; member of the King Committee on Corporate Governance; deputy chairman of the Institute of Directors; member of Takeover Regulation Panel.Appointed to the Board in 2001

group company Secretary

gary clarke (46)Director: Corporate Services and Group Company SecretaryNumber of years in service: 15Director of JSE-related companies. Appointed Group Company Secretary in 2001

From left:Sam Nematswerani, Nigel Payne, Dr Mantsika Matooane, Nomavuso Mnxasana, Leanne Parsons, John Burke, Gary Clarke

reportS ANd revIeWSChairman’s letterCEO’s reviewTransformation within the JSEGovernanceRiskBoard of DirectorsMembers of the Executive Committee

2012 FINANCIALSAnnual financial statements

Shareholder information

Corporate information

1 2

the JSe LImItedAbout this report

Financial highlights

JSE overview and business model

Corporate, operational and social

performance

30 JSE L IM I TED INTE G RATED AN N UAL REPO RT 2012

M E M B E r S o f E x E c u T I v E c o M M I T T E E

nicky newton-King (46)CEO (appointed 1 January 2012)Number of years in service: 16BA LLB – University of Stellenbosch, LLM – University of CambridgeExecutive director of the JSE. Chief Executive Officer; World Economic Forum Young Global Leader; Yale World Fellow 2006; Director of JSE-related companies.Appointed to the Board in 2000

aarti Takoordeen (32)CFO (appointed February 2013)(CA)SA; BCompt (Hons) CTA – UnisaAppointed by the Board on 12 March 2013, to be executive director of the JSE

freda Evans (54)Chief Financial OfficerNumber of years in service: 12Resigned in September 2012(CA)SA

Leanne Parsons (47)Director: Equity MarketNumber of years in service: 27BCom – UnisaAlternate director of the JSE, director of JSE-related companies; Chairman of the Equity Trading Advisory Committee; member of the Risk CommitteeAppointed to the Board in 2000.

gary clarke (46)Director: Corporate Services and Group Company SecretaryNumber of years in service: 15BA LLB – WitsDirector of JSE-related companies. Group Company Secretary to the JSEAppointed Company Secretary in 2001Appointed Director: Corporate Services and Group Company Secretary in 2012

Shaun Davies (46)Director: Market RegulationNumber of years in service: 17CA(SA)Member of the FSB’s Directorate of Market Abuse and the IRBA’s Committee for Auditor Ethics.

John Burke (47)Director: Issuer RegulationNumber of years in service: 23BCom (Hons) Investment Management, HDip Corporate Law – UJAlternate director of JSE, Chairman of the Issuer Services Advisory Committee; member of the King Committee on Corporate Governance; Deputy Chairman of the Institute of Directors; member of Takeover Regulation Panel.Appointed to the Board in 2001

ana forssman (48)Director: Market DataNumber of years in service: 24Diploma in Personnel Management, Graduate Diploma in Marketing Management – WitsExecutive Development Programme. Member of Institute of Directors and International Financial Information Data Association.

From left:Nicky Newton-King, Aarti Takoordeen, Leanne Parsons, Gary Clarke, Shaun Davies, John Burke, Ana Forssman