| Stefanutti Stocks Board of Directors: Executive directors Willem (Willie) Meyburgh - chief executive officer Dermot Quinn - financial director Schalk Ackerman Stephen Pell - chief operating officer Non-executive directors Biagino (Gino) Stefanutti - chairman & co-founder Bridgman Sithole Herman Mashaba Independent non-executive directors Nomhle Canca Kevin Eborall Mafika Mkwanazi Joseph Fizelle (alternate to Bridgman Sithole)
Company secretary William Somerville |