South32 Limited (S32) Board of Directors | Ticker

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South32 Limited Directors

/Equities/XLON/S32/Directors

South32 Limited Directors

Board of Directors (31)

Karen Wood AM

Chair

–

Mr Stephen Pearce

Chair and Independent Non-Executive Director

–

Matthew Daley

Chief Executive Officer and Managing Director

–

Matt Daley

Managing Director, CEO, Executive Director

–

Carlos Mesquita

Non-Executive Director

–

Stephen Pearce

Non-Executive Director

–

Sharon Warburton

Non-Executive Director

–

Ms Sinead Kaufman

Independent Non-Executive Director

–

Keith Rumble

Non-Executive Director

–

Sinead Kaufman

Independent Non-Executive Director

–

Vanessa Torres

Executive Director

–

Noel Pillay

Executive Director

–

Frank Cooper AO

Non-Executive Director

–

Ntombifuthi Mtoba

Non-Executive Director

–

Sandy Sibenaler

Executive Director

–

Graham Kerr

Executive Director

–

Jane Nelson

Non-Executive Director

–

Xiaoling Liu

Non-Executive Director

–

Mr Carlos Mesquita

Independent Non-Executive Director

–

Ms Jane Nelson

Independent Non-Executive Director

–

Ms Mandla Msimang

Independent Non-Executive Director

–

Mr Wayne Osborn

Independent Non-Executive Director

–

Mandla Msimang

Non-Executive Director

–

Wayne Osborn

Non-Executive Director

–

Mr Geoff Healy

Independent Non-Executive Director

–

Xiaoling Liu

Independent Non-Executive Director

–

Ms Sharon Warburton

Independent Non-Executive Director

–

Geoff Healy

Non Exec. Director

–

Ben Baker

Communication Person

–

Pip Coppin

Communication Person

–

Claire Tolcon

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
KW Karen Wood AM	Chair	–	–	–
Mr Stephen Pearce	Chair and Independent Non-Executive Director	–	–	–
Matthew Daley	Chief Executive Officer and Managing Director	–	–	–
MD Matt Daley	Managing Director, CEO, Executive Director	–	–	–
Carlos Mesquita	Non-Executive Director	–	–	–
Stephen Pearce	Non-Executive Director	–	–	–
Sharon Warburton	Non-Executive Director	–	–	–
Ms Sinead Kaufman	Independent Non-Executive Director	–	–	–
KR Keith Rumble	Non-Executive Director	–	–	–
Sinead Kaufman	Independent Non-Executive Director	–	–	–
VT Vanessa Torres	Executive Director	–	–	–
NP Noel Pillay	Executive Director	–	–	–
FC Frank Cooper AO	Non-Executive Director	–	–	–
NM Ntombifuthi Mtoba	Non-Executive Director	–	–	–
SS Sandy Sibenaler	Executive Director	–	–	–
Graham Kerr	Executive Director	–	–	–
Jane Nelson	Non-Executive Director	–	–	–
Xiaoling Liu	Non-Executive Director	–	–	–
Mr Carlos Mesquita	Independent Non-Executive Director	–	–	–
Ms Jane Nelson	Independent Non-Executive Director	–	–	–
Ms Mandla Msimang	Independent Non-Executive Director	–	–	–
Mr Wayne Osborn	Independent Non-Executive Director	–	–	–
Mandla Msimang	Non-Executive Director	–	–	–
Wayne Osborn	Non-Executive Director	–	–	–
Mr Geoff Healy	Independent Non-Executive Director	–	–	–
Xiaoling Liu	Independent Non-Executive Director	–	–	–
Ms Sharon Warburton	Independent Non-Executive Director	–	–	–
GH Geoff Healy	Non Exec. Director	–	–	–
BB Ben Baker	Communication Person	–	–	–
PC Pip Coppin	Communication Person	–	–	–
CT Claire Tolcon	Communication Person	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Karen Wood AM	Chair	£302,456	–	–	–	£15,698	£13,082	£331,236
Graham Kerr	Executive Director	£1,058,596	£27,734	£628,983	£1,118,773	£16,745	£21,978	£3,430,101
Vanessa Torres	Executive Director	£452,637	£16,222	£271,059	£342,748	£16,745	£2,093	£1,372,040
Sandy Sibenaler	Executive Director	£455,777	£3,663	£328,097	£216,638	£16,745	£523	£1,246,453
Noel Pillay	Executive Director	£405,019	£11,512	£244,895	£276,815	–	£5,756	£1,145,460
Wayne Osborn	Non-Executive Director	£126,110	–	–	–	£15,698	£20,931	£162,740
Frank Cooper AO	Non-Executive Director	£126,110	–	–	–	£15,175	£13,082	£154,368
Xiaoling Liu	Non-Executive Director	£125,587	–	–	–	£15,698	£13,082	£154,368
Carlos Mesquita	Non-Executive Director	£116,691	£1,570	–	–	£1,047	£31,397	£150,705
Ntombifuthi Mtoba	Non-Executive Director	£116,168	£1,570	–	–	£1,047	£26,164	£144,949
Jane Nelson	Non-Executive Director	£116,691	£1,047	–	–	£1,047	£23,548	£142,332
Sharon Warburton	Non-Executive Director	£117,215	–	–	–	–	£13,082	£130,297
Mandla Msimang	Non-Executive Director	£51,805	–	–	–	£523	£10,466	£62,794
Stephen Pearce	Non-Executive Director	£46,049	–	–	–	£5,756	£7,849	£59,654
Keith Rumble	Non-Executive Director	£39,769	£1,570	–	–	£523	£10,466	£52,328

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Karen Wood AM	Chair	£297,223	–	–	–	£14,129	£7,849	£319,201
Graham Kerr	Executive Director	£1,019,873	£29,304	£683,404	£1,399,251	£15,175	£25,117	£3,708,486
Sandy Sibenaler	Executive Director	£435,892	£4,186	£334,899	£174,776	£15,175	£32,443	£1,120,343
Noel Pillay	Executive Director	£366,819	£14,129	£232,860	£317,631	–	£5,756	£1,088,946
Vanessa Torres	Executive Director	£130,297	£4,710	£73,782	£113,552	£4,710	£12,035	£403,449
Keith Rumble	Non-Executive Director	£133,436	£1,570	–	–	£1,570	£26,164	£162,740
Wayne Osborn	Non-Executive Director	£132,913	–	–	–	£14,129	£10,466	£157,507
Carlos Mesquita	Non-Executive Director	£112,505	£2,093	–	–	£1,570	£31,397	£147,565
Jane Nelson	Non-Executive Director	£112,505	£1,047	–	–	£1,570	£31,397	£146,518
Frank Cooper AO	Non-Executive Director	£124,017	–	–	–	£14,129	£7,849	£145,995
Xiaoling Liu	Non-Executive Director	£114,598	–	–	–	£14,129	£7,849	£136,576
Ntombifuthi Mtoba	Non-Executive Director	£112,505	£1,570	–	–	£1,570	£20,931	£136,576
Sharon Warburton	Non-Executive Director	£54,944	–	–	–	£8,372	£7,849	£71,166
Mandla Msimang	Non-Executive Director	–	–	–	–	–	–	–
Stephen Pearce	Non-Executive Director	–	–	–	–	–	–	–

Board of Directors (31)

Karen Wood AM

Chair

–

Mr Stephen Pearce

Chair and Independent Non-Executive Director

–

Matthew Daley

Chief Executive Officer and Managing Director

–

Matt Daley

Managing Director, CEO, Executive Director

–

Carlos Mesquita

Non-Executive Director

–

Stephen Pearce

Non-Executive Director

–

Sharon Warburton

Non-Executive Director

–

Ms Sinead Kaufman

Independent Non-Executive Director

–

Keith Rumble

Non-Executive Director

–

Sinead Kaufman

Independent Non-Executive Director

–

Vanessa Torres

Executive Director

–

Noel Pillay

Executive Director

–

Frank Cooper AO

Non-Executive Director

–

Ntombifuthi Mtoba

Non-Executive Director

–

Sandy Sibenaler

Executive Director

–

Graham Kerr

Executive Director

–

Jane Nelson

Non-Executive Director

–

Xiaoling Liu

Non-Executive Director

–

Mr Carlos Mesquita

Independent Non-Executive Director

–

Ms Jane Nelson

Independent Non-Executive Director

–

Ms Mandla Msimang

Independent Non-Executive Director

–

Mr Wayne Osborn

Independent Non-Executive Director

–

Mandla Msimang

Non-Executive Director

–

Wayne Osborn

Non-Executive Director

–

Mr Geoff Healy

Independent Non-Executive Director

–

Xiaoling Liu

Independent Non-Executive Director

–

Ms Sharon Warburton

Independent Non-Executive Director

–

Geoff Healy

Non Exec. Director

–

Ben Baker

Communication Person

–

Pip Coppin

Communication Person

–

Claire Tolcon

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
KW Karen Wood AM	Chair	–	–	–
Mr Stephen Pearce	Chair and Independent Non-Executive Director	–	–	–
Matthew Daley	Chief Executive Officer and Managing Director	–	–	–
MD Matt Daley	Managing Director, CEO, Executive Director	–	–	–
Carlos Mesquita	Non-Executive Director	–	–	–
Stephen Pearce	Non-Executive Director	–	–	–
Sharon Warburton	Non-Executive Director	–	–	–
Ms Sinead Kaufman	Independent Non-Executive Director	–	–	–
KR Keith Rumble	Non-Executive Director	–	–	–
Sinead Kaufman	Independent Non-Executive Director	–	–	–
VT Vanessa Torres	Executive Director	–	–	–
NP Noel Pillay	Executive Director	–	–	–
FC Frank Cooper AO	Non-Executive Director	–	–	–
NM Ntombifuthi Mtoba	Non-Executive Director	–	–	–
SS Sandy Sibenaler	Executive Director	–	–	–
Graham Kerr	Executive Director	–	–	–
Jane Nelson	Non-Executive Director	–	–	–
Xiaoling Liu	Non-Executive Director	–	–	–
Mr Carlos Mesquita	Independent Non-Executive Director	–	–	–
Ms Jane Nelson	Independent Non-Executive Director	–	–	–
Ms Mandla Msimang	Independent Non-Executive Director	–	–	–
Mr Wayne Osborn	Independent Non-Executive Director	–	–	–
Mandla Msimang	Non-Executive Director	–	–	–
Wayne Osborn	Non-Executive Director	–	–	–
Mr Geoff Healy	Independent Non-Executive Director	–	–	–
Xiaoling Liu	Independent Non-Executive Director	–	–	–
Ms Sharon Warburton	Independent Non-Executive Director	–	–	–
GH Geoff Healy	Non Exec. Director	–	–	–
BB Ben Baker	Communication Person	–	–	–
PC Pip Coppin	Communication Person	–	–	–
CT Claire Tolcon	Communication Person	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Karen Wood AM	Chair	£302,456	–	–	–	£15,698	£13,082	£331,236
Graham Kerr	Executive Director	£1,058,596	£27,734	£628,983	£1,118,773	£16,745	£21,978	£3,430,101
Vanessa Torres	Executive Director	£452,637	£16,222	£271,059	£342,748	£16,745	£2,093	£1,372,040
Sandy Sibenaler	Executive Director	£455,777	£3,663	£328,097	£216,638	£16,745	£523	£1,246,453
Noel Pillay	Executive Director	£405,019	£11,512	£244,895	£276,815	–	£5,756	£1,145,460
Wayne Osborn	Non-Executive Director	£126,110	–	–	–	£15,698	£20,931	£162,740
Frank Cooper AO	Non-Executive Director	£126,110	–	–	–	£15,175	£13,082	£154,368
Xiaoling Liu	Non-Executive Director	£125,587	–	–	–	£15,698	£13,082	£154,368
Carlos Mesquita	Non-Executive Director	£116,691	£1,570	–	–	£1,047	£31,397	£150,705
Ntombifuthi Mtoba	Non-Executive Director	£116,168	£1,570	–	–	£1,047	£26,164	£144,949
Jane Nelson	Non-Executive Director	£116,691	£1,047	–	–	£1,047	£23,548	£142,332
Sharon Warburton	Non-Executive Director	£117,215	–	–	–	–	£13,082	£130,297
Mandla Msimang	Non-Executive Director	£51,805	–	–	–	£523	£10,466	£62,794
Stephen Pearce	Non-Executive Director	£46,049	–	–	–	£5,756	£7,849	£59,654
Keith Rumble	Non-Executive Director	£39,769	£1,570	–	–	£523	£10,466	£52,328

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Karen Wood AM	Chair	£297,223	–	–	–	£14,129	£7,849	£319,201
Graham Kerr	Executive Director	£1,019,873	£29,304	£683,404	£1,399,251	£15,175	£25,117	£3,708,486
Sandy Sibenaler	Executive Director	£435,892	£4,186	£334,899	£174,776	£15,175	£32,443	£1,120,343
Noel Pillay	Executive Director	£366,819	£14,129	£232,860	£317,631	–	£5,756	£1,088,946
Vanessa Torres	Executive Director	£130,297	£4,710	£73,782	£113,552	£4,710	£12,035	£403,449
Keith Rumble	Non-Executive Director	£133,436	£1,570	–	–	£1,570	£26,164	£162,740
Wayne Osborn	Non-Executive Director	£132,913	–	–	–	£14,129	£10,466	£157,507
Carlos Mesquita	Non-Executive Director	£112,505	£2,093	–	–	£1,570	£31,397	£147,565
Jane Nelson	Non-Executive Director	£112,505	£1,047	–	–	£1,570	£31,397	£146,518
Frank Cooper AO	Non-Executive Director	£124,017	–	–	–	£14,129	£7,849	£145,995
Xiaoling Liu	Non-Executive Director	£114,598	–	–	–	£14,129	£7,849	£136,576
Ntombifuthi Mtoba	Non-Executive Director	£112,505	£1,570	–	–	£1,570	£20,931	£136,576
Sharon Warburton	Non-Executive Director	£54,944	–	–	–	£8,372	£7,849	£71,166
Mandla Msimang	Non-Executive Director	–	–	–	–	–	–	–
Stephen Pearce	Non-Executive Director	–	–	–	–	–	–	–

Board of Directors (31)

Karen Wood AM

Chair

–

Mr Stephen Pearce

Chair and Independent Non-Executive Director

–

Matthew Daley

Chief Executive Officer and Managing Director

–

Matt Daley

Managing Director, CEO, Executive Director

–

Carlos Mesquita

Non-Executive Director

–

Stephen Pearce

Non-Executive Director

–

Sharon Warburton

Non-Executive Director

–

Ms Sinead Kaufman

Independent Non-Executive Director

–

Keith Rumble

Non-Executive Director

–

Sinead Kaufman

Independent Non-Executive Director

–

Vanessa Torres

Executive Director

–

Noel Pillay

Executive Director

–

Frank Cooper AO

Non-Executive Director

–

Ntombifuthi Mtoba

Non-Executive Director

–

Sandy Sibenaler

Executive Director

–

Graham Kerr

Executive Director

–

Jane Nelson

Non-Executive Director

–

Xiaoling Liu

Non-Executive Director

–

Mr Carlos Mesquita

Independent Non-Executive Director

–

Ms Jane Nelson

Independent Non-Executive Director

–

Ms Mandla Msimang

Independent Non-Executive Director

–

Mr Wayne Osborn

Independent Non-Executive Director

–

Mandla Msimang

Non-Executive Director

–

Wayne Osborn

Non-Executive Director

–

Mr Geoff Healy

Independent Non-Executive Director

–

Xiaoling Liu

Independent Non-Executive Director

–

Ms Sharon Warburton

Independent Non-Executive Director

–

Geoff Healy

Non Exec. Director

–

Ben Baker

Communication Person

–

Pip Coppin

Communication Person

–

Claire Tolcon

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
KW Karen Wood AM	Chair	–	–	–
Mr Stephen Pearce	Chair and Independent Non-Executive Director	–	–	–
Matthew Daley	Chief Executive Officer and Managing Director	–	–	–
MD Matt Daley	Managing Director, CEO, Executive Director	–	–	–
Carlos Mesquita	Non-Executive Director	–	–	–
Stephen Pearce	Non-Executive Director	–	–	–
Sharon Warburton	Non-Executive Director	–	–	–
Ms Sinead Kaufman	Independent Non-Executive Director	–	–	–
KR Keith Rumble	Non-Executive Director	–	–	–
Sinead Kaufman	Independent Non-Executive Director	–	–	–
VT Vanessa Torres	Executive Director	–	–	–
NP Noel Pillay	Executive Director	–	–	–
FC Frank Cooper AO	Non-Executive Director	–	–	–
NM Ntombifuthi Mtoba	Non-Executive Director	–	–	–
SS Sandy Sibenaler	Executive Director	–	–	–
Graham Kerr	Executive Director	–	–	–
Jane Nelson	Non-Executive Director	–	–	–
Xiaoling Liu	Non-Executive Director	–	–	–
Mr Carlos Mesquita	Independent Non-Executive Director	–	–	–
Ms Jane Nelson	Independent Non-Executive Director	–	–	–
Ms Mandla Msimang	Independent Non-Executive Director	–	–	–
Mr Wayne Osborn	Independent Non-Executive Director	–	–	–
Mandla Msimang	Non-Executive Director	–	–	–
Wayne Osborn	Non-Executive Director	–	–	–
Mr Geoff Healy	Independent Non-Executive Director	–	–	–
Xiaoling Liu	Independent Non-Executive Director	–	–	–
Ms Sharon Warburton	Independent Non-Executive Director	–	–	–
GH Geoff Healy	Non Exec. Director	–	–	–
BB Ben Baker	Communication Person	–	–	–
PC Pip Coppin	Communication Person	–	–	–
CT Claire Tolcon	Communication Person	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Karen Wood AM	Chair	£302,456	–	–	–	£15,698	£13,082	£331,236
Graham Kerr	Executive Director	£1,058,596	£27,734	£628,983	£1,118,773	£16,745	£21,978	£3,430,101
Vanessa Torres	Executive Director	£452,637	£16,222	£271,059	£342,748	£16,745	£2,093	£1,372,040
Sandy Sibenaler	Executive Director	£455,777	£3,663	£328,097	£216,638	£16,745	£523	£1,246,453
Noel Pillay	Executive Director	£405,019	£11,512	£244,895	£276,815	–	£5,756	£1,145,460
Wayne Osborn	Non-Executive Director	£126,110	–	–	–	£15,698	£20,931	£162,740
Frank Cooper AO	Non-Executive Director	£126,110	–	–	–	£15,175	£13,082	£154,368
Xiaoling Liu	Non-Executive Director	£125,587	–	–	–	£15,698	£13,082	£154,368
Carlos Mesquita	Non-Executive Director	£116,691	£1,570	–	–	£1,047	£31,397	£150,705
Ntombifuthi Mtoba	Non-Executive Director	£116,168	£1,570	–	–	£1,047	£26,164	£144,949
Jane Nelson	Non-Executive Director	£116,691	£1,047	–	–	£1,047	£23,548	£142,332
Sharon Warburton	Non-Executive Director	£117,215	–	–	–	–	£13,082	£130,297
Mandla Msimang	Non-Executive Director	£51,805	–	–	–	£523	£10,466	£62,794
Stephen Pearce	Non-Executive Director	£46,049	–	–	–	£5,756	£7,849	£59,654
Keith Rumble	Non-Executive Director	£39,769	£1,570	–	–	£523	£10,466	£52,328

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Karen Wood AM	Chair	£297,223	–	–	–	£14,129	£7,849	£319,201
Graham Kerr	Executive Director	£1,019,873	£29,304	£683,404	£1,399,251	£15,175	£25,117	£3,708,486
Sandy Sibenaler	Executive Director	£435,892	£4,186	£334,899	£174,776	£15,175	£32,443	£1,120,343
Noel Pillay	Executive Director	£366,819	£14,129	£232,860	£317,631	–	£5,756	£1,088,946
Vanessa Torres	Executive Director	£130,297	£4,710	£73,782	£113,552	£4,710	£12,035	£403,449
Keith Rumble	Non-Executive Director	£133,436	£1,570	–	–	£1,570	£26,164	£162,740
Wayne Osborn	Non-Executive Director	£132,913	–	–	–	£14,129	£10,466	£157,507
Carlos Mesquita	Non-Executive Director	£112,505	£2,093	–	–	£1,570	£31,397	£147,565
Jane Nelson	Non-Executive Director	£112,505	£1,047	–	–	£1,570	£31,397	£146,518
Frank Cooper AO	Non-Executive Director	£124,017	–	–	–	£14,129	£7,849	£145,995
Xiaoling Liu	Non-Executive Director	£114,598	–	–	–	£14,129	£7,849	£136,576
Ntombifuthi Mtoba	Non-Executive Director	£112,505	£1,570	–	–	£1,570	£20,931	£136,576
Sharon Warburton	Non-Executive Director	£54,944	–	–	–	£8,372	£7,849	£71,166
Mandla Msimang	Non-Executive Director	–	–	–	–	–	–	–
Stephen Pearce	Non-Executive Director	–	–	–	–	–	–	–

Board of Directors (31)

Karen Wood AM

Chair

–

Mr Stephen Pearce

Chair and Independent Non-Executive Director

–

Matthew Daley

Chief Executive Officer and Managing Director

–

Matt Daley

Managing Director, CEO, Executive Director

–

Carlos Mesquita

Non-Executive Director

–

Stephen Pearce

Non-Executive Director

–

Sharon Warburton

Non-Executive Director

–

Ms Sinead Kaufman

Independent Non-Executive Director

–

Keith Rumble

Non-Executive Director

–

Sinead Kaufman

Independent Non-Executive Director

–

Vanessa Torres

Executive Director

–

Noel Pillay

Executive Director

–

Frank Cooper AO

Non-Executive Director

–

Ntombifuthi Mtoba

Non-Executive Director

–

Sandy Sibenaler

Executive Director

–

Graham Kerr

Executive Director

–

Jane Nelson

Non-Executive Director

–

Xiaoling Liu

Non-Executive Director

–

Mr Carlos Mesquita

Independent Non-Executive Director

–

Ms Jane Nelson

Independent Non-Executive Director

–

Ms Mandla Msimang

Independent Non-Executive Director

–

Mr Wayne Osborn

Independent Non-Executive Director

–

Mandla Msimang

Non-Executive Director

–

Wayne Osborn

Non-Executive Director

–

Mr Geoff Healy

Independent Non-Executive Director

–

Xiaoling Liu

Independent Non-Executive Director

–

Ms Sharon Warburton

Independent Non-Executive Director

–

Geoff Healy

Non Exec. Director

–

Ben Baker

Communication Person

–

Pip Coppin

Communication Person

–

Claire Tolcon

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
KW Karen Wood AM	Chair	–	–	–
Mr Stephen Pearce	Chair and Independent Non-Executive Director	–	–	–
Matthew Daley	Chief Executive Officer and Managing Director	–	–	–
MD Matt Daley	Managing Director, CEO, Executive Director	–	–	–
Carlos Mesquita	Non-Executive Director	–	–	–
Stephen Pearce	Non-Executive Director	–	–	–
Sharon Warburton	Non-Executive Director	–	–	–
Ms Sinead Kaufman	Independent Non-Executive Director	–	–	–
KR Keith Rumble	Non-Executive Director	–	–	–
Sinead Kaufman	Independent Non-Executive Director	–	–	–
VT Vanessa Torres	Executive Director	–	–	–
NP Noel Pillay	Executive Director	–	–	–
FC Frank Cooper AO	Non-Executive Director	–	–	–
NM Ntombifuthi Mtoba	Non-Executive Director	–	–	–
SS Sandy Sibenaler	Executive Director	–	–	–
Graham Kerr	Executive Director	–	–	–
Jane Nelson	Non-Executive Director	–	–	–
Xiaoling Liu	Non-Executive Director	–	–	–
Mr Carlos Mesquita	Independent Non-Executive Director	–	–	–
Ms Jane Nelson	Independent Non-Executive Director	–	–	–
Ms Mandla Msimang	Independent Non-Executive Director	–	–	–
Mr Wayne Osborn	Independent Non-Executive Director	–	–	–
Mandla Msimang	Non-Executive Director	–	–	–
Wayne Osborn	Non-Executive Director	–	–	–
Mr Geoff Healy	Independent Non-Executive Director	–	–	–
Xiaoling Liu	Independent Non-Executive Director	–	–	–
Ms Sharon Warburton	Independent Non-Executive Director	–	–	–
GH Geoff Healy	Non Exec. Director	–	–	–
BB Ben Baker	Communication Person	–	–	–
PC Pip Coppin	Communication Person	–	–	–
CT Claire Tolcon	Communication Person	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Karen Wood AM	Chair	£302,456	–	–	–	£15,698	£13,082	£331,236
Graham Kerr	Executive Director	£1,058,596	£27,734	£628,983	£1,118,773	£16,745	£21,978	£3,430,101
Vanessa Torres	Executive Director	£452,637	£16,222	£271,059	£342,748	£16,745	£2,093	£1,372,040
Sandy Sibenaler	Executive Director	£455,777	£3,663	£328,097	£216,638	£16,745	£523	£1,246,453
Noel Pillay	Executive Director	£405,019	£11,512	£244,895	£276,815	–	£5,756	£1,145,460
Wayne Osborn	Non-Executive Director	£126,110	–	–	–	£15,698	£20,931	£162,740
Frank Cooper AO	Non-Executive Director	£126,110	–	–	–	£15,175	£13,082	£154,368
Xiaoling Liu	Non-Executive Director	£125,587	–	–	–	£15,698	£13,082	£154,368
Carlos Mesquita	Non-Executive Director	£116,691	£1,570	–	–	£1,047	£31,397	£150,705
Ntombifuthi Mtoba	Non-Executive Director	£116,168	£1,570	–	–	£1,047	£26,164	£144,949
Jane Nelson	Non-Executive Director	£116,691	£1,047	–	–	£1,047	£23,548	£142,332
Sharon Warburton	Non-Executive Director	£117,215	–	–	–	–	£13,082	£130,297
Mandla Msimang	Non-Executive Director	£51,805	–	–	–	£523	£10,466	£62,794
Stephen Pearce	Non-Executive Director	£46,049	–	–	–	£5,756	£7,849	£59,654
Keith Rumble	Non-Executive Director	£39,769	£1,570	–	–	£523	£10,466	£52,328

Prior year comparison (15 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Karen Wood AM	Chair	£297,223	–	–	–	£14,129	£7,849	£319,201
Graham Kerr	Executive Director	£1,019,873	£29,304	£683,404	£1,399,251	£15,175	£25,117	£3,708,486
Sandy Sibenaler	Executive Director	£435,892	£4,186	£334,899	£174,776	£15,175	£32,443	£1,120,343
Noel Pillay	Executive Director	£366,819	£14,129	£232,860	£317,631	–	£5,756	£1,088,946
Vanessa Torres	Executive Director	£130,297	£4,710	£73,782	£113,552	£4,710	£12,035	£403,449
Keith Rumble	Non-Executive Director	£133,436	£1,570	–	–	£1,570	£26,164	£162,740
Wayne Osborn	Non-Executive Director	£132,913	–	–	–	£14,129	£10,466	£157,507
Carlos Mesquita	Non-Executive Director	£112,505	£2,093	–	–	£1,570	£31,397	£147,565
Jane Nelson	Non-Executive Director	£112,505	£1,047	–	–	£1,570	£31,397	£146,518
Frank Cooper AO	Non-Executive Director	£124,017	–	–	–	£14,129	£7,849	£145,995
Xiaoling Liu	Non-Executive Director	£114,598	–	–	–	£14,129	£7,849	£136,576
Ntombifuthi Mtoba	Non-Executive Director	£112,505	£1,570	–	–	£1,570	£20,931	£136,576
Sharon Warburton	Non-Executive Director	£54,944	–	–	–	£8,372	£7,849	£71,166
Mandla Msimang	Non-Executive Director	–	–	–	–	–	–	–
Stephen Pearce	Non-Executive Director	–	–	–	–	–	–	–