ArcelorMittal South Africa 2007 Annual Report Page 10 Board of directors Eric Diack (50) Independent non-executive director/BAcc, CA(SA), AMP (Harvard) Appointed non-executive director on 16 March 2007. Chairman of the Risk Committee. Director of Ayavuna Appliance Holdings (Pty) Limited, Deplian Investments Limited and Ayavuna Appliance Investment (Pty) Limited, previously Chief Executive Director of Anglo American Ferrous Metals and Industries Division. Chris Murray (63) Independent non-executive director/ BCom, CA(SA), MBL Appointed non-executive director on 11 May 2007.   Chairman of the Safety, Health and Environment Committee. Previously Chief Executive Director of Haggie Group of Companies. Since retirement from Haggie in 2004, has acted for Steel and Engineering Industries Federation of South Africa (SEIFSA – an Employers’ association) in the following capacities: –  Representative on BUSA’s Retirement Reform technical task team. –  Trustee of all SEIFSA long-term Funds – Pension, Provident, Permanent Disability and Sick-pay Funds. –  Director of Metal Industries Benefit Funds Administrators (MIBFA). –  Member of MIBFA and Merseta Audit committees. –  Member of SEIFSA Exco. Director of SA Ballet Theatre and chairman of  SABT’s Finance committee. Khotso Mokhele (52) Independent non-executive director and chairman/BSc (Agric), MSc (Food Science), PhD (Microbiology) Independent non-executive director since February 1998 and Chairman of Board since 1 January 2007.  Chairman of the Transformation Committee of the Board and Member of the Safety, Health and Environmental (SHE) committee as well as of the Human Resources and Nominations Committee. Independent non-executive director of the following companies: Impala Platinum Holdings Limited, African Oxygen Limited and Tiger Brands Limited. Non-executive director of Zimplats Holdings Limited and Trustee of the Hans Merensky Foundation. Vice President for Scientific Planning and Review of the International Council for Science. Johnson Njeke (49) Independent non-executive director/BCom, BCompt (Hons), CA(SA), HDip Tax Law Appointed non-executive director on 1 January 2002.   Chairman of the Audit Committee.  Deputy Chairman of Kagiso Media. Director of numerous companies including NM Rothschild (SA) (Pty) Limited, Compass Group (SA) (Pty) Limited, Resilient Property Income Fund Limited, Metropolitan Holdings Limited and MTN Group Limited. Thandi Orleyn (52) Independent non-executive director/BJuris; BProc LLB; Hon-PHD Appointed non-executive director on 1 February 2007.  Chairman of the Human Resources and Nominations Committee. Director of South African Reserve Bank, Implats, Toyota SA, Reunert Limited and FreeWorld Coatings Limited. From left: Top: Khotso Mokhele, Eric Diack Middle:  Johnson Njeke, Chris Murray, Lumkile Mondi Bottom: Thandi Orleyn, Malay Mukherjee