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Non-executive directors
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Sam O’Leary (Irish)
Chairman. Appointed to the Board in 2002
- Stuart Bromfield
Appointed to the Board on 12 November 2007
- Ian Scott-Gall (British)
Appointed to the Board on 4 December 2009 - Prof. Alex Watson
Appointed to the Board on 4 December 2009
Executive directors
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Richard Friedman
CEO and Group Managing Director
Managing Director of Pi Shurlok
Joined the Company in 1985 and appointed to the Board in 1987
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Sean Rogers
COO - South African operations
Joined the Company in January 2006 and appointed to the Board with effect from 25 April 2009
-
Eckert Giliomee
Financial Director
Joined the Company in November 2004 and appointed to the Board with effect from 25 April 2009
- Dr. Nigel Preston (British)
COO - International operations
Appointed to the Board on 4 December 2009
31 August 2010 - Retirement of Peter Bieber
Mr Peter Bieber has retired from the Company’s Board of Directors with effect from 30 August 2010.
Mr Bieber first retired in May 2008 after eleven years as a non-executive Director. He was reappointed to the
Board with effect from 1 March 2009 as a non-executive Director during a particularly difficult time for the Group
and the global automotive industry.
The benefit of his wisdom and experience has been particularly important over the past 18 months. Once again,
we thank him for his invaluable and insightful involvement and direction.