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ABOUT OMNIA

		Profile
		Vision & values
		Milestones
		Strategy
		Group Structure
		Directors
		Board Committees
		Exco

Board Committees

AUDIT COMMITTEE

		Diane Radley Chairman Independent non-executive director BCompt, CA(SA), MBA Joined board in May 2005 Financial Director, Old Mutual South Africa Chairman of audit committee

		Frank Butler Independent non-executive director BSc Chem Eng, MBA Joined board in 2002 Risk management consultant

		Hester Hickey Independent non-executive director BComm CA (SA) Joined board in 2007 Consultant

RISK MANAGEMENT COMMITTEE

		Rod Humphris Chairman Executive director (Group managing director) BSc Chem Eng, BCom Joined Group in 1982 Appointed Group managing director in 1999 Chairman of the risk committee

		Gavin Brimacombe BSc Chem Eng Managing director, Protea Chemicals

		Frank Butler Independent non-executive director BSc Chem Eng, MBA Joined board in 2002 Risk management consultant



		Trevor Grant BCompt (Hons), CA(SA) Managing director, Omnia Fertilizer

		Francois Hay BComm Hons CA(SA) Managing director, BME

		Johan Möller BA (Hons) Group human resources director

		Danie Oosthuizen Group general manager: Engineering products and services

		George Spinazze Financial director, Protea Chemicals Reponsible for Group insurance portfolio

REMUNERATION COMMITTEE

		Neville Crosse Non-executive chairman BSc Chem Eng, MBL Joined board in 1990 Appointed chairman in 2000 Director of companies Chairman of remuneration committee

		Prof Stephanus Loubser Independent non-executive director PhD Joined board in 2003

		Dr Willie Marais Non-executive director BCom, DBA Joined board in 1990 as alternative director to Willie Marais senior Joined as a full board member in February 2007 Director of companies