Directorate Investec plc and Investec Limited Executive directors Name Chief Executive Officer Stephen Koseff Managing director Bernard Kantor Group Risk and Finance director Glynn R Burger Alan Tapnack Age at 31 March 2007 55 57 50 60 Qualifications BCom CA (SA) H Dip BDP MBA - BAcc CA(SA) H Dip BDP MBL BCom CA (SA) Current directorships The Bidvest Group Limited, JSE Limited, Rensburg Sheppards plc and a number of Investec subsidiaries Phumelela Gaming and Leisure Limited, Rensburg Sheppards plc and a number of Investec subsidiaries Investec Bank Limited and a number of Investec subsidiaries Investec Bank (UK) Limited and a number of Investec subsidiaries Investec committee membership Board Risk Review Committee and DLC Capital Committee Board Risk Review Committee and DLC Capital Committee Board Risk Review Committee and DLC Capital Committee Board Risk Review Committee and DLC Capital Committee Brief biography Stephen joined Investec in 1980. He has had diverse experience within Investec as Chief Accounting Officer and General Manager of Banking,Treasury and Merchant Banking. Bernard joined Investec in 1980. He has had varied experience within Investec as a Manager of the Trading division, Marketing Manager and Chief Operating Officer. Glynn joined Investec in 1980. His positions within Investec have included Chief Accounting Officer, Group Risk Manager and Joint Managing Director for South Africa. Alan is a former partner of Price Waterhouse and former Managing Director of Grey Phillips Bunton Mundell and Blake, a leading South African marketing services group. Alan joined Investec in 1991 and has held the positions of Chief Finance Officer and Chief Executive Officer of Investec Bank (UK) Limited and Chief Executive Officer of Investec's UK operations. Area of expertise Finance Finance Finance Finance