J Jooste (43) BAcc, CA(SA)
 
Independent non-executive director
Chairman of audit committee
 
Markus Jooste is the CEO of Steinhoff International Holdings Limited and serves on several boards in the Steinhoff group's operations in Europe, the UK and Australia. He also serves on the boards of PSG Group Limited and Unitrans Limited and is a non-executive director of the Racing Association.

F Möller (60) (German) Dipl.-Kfm
 
Non-executive director
 
Fried Möller studied business administration at the University of Berlin and holds a masters degree. He started his career as a management consultant and joined the textile industry in 1972. He met Claas Daun in 1979 and has held numerous managerial roles within the Daun group. In 1986, they listed KAP Beteiligungs AG on the Frankfurt Stock Exchange. Fried is managing director of KAP Beteiligungs AG, which is one of the leading manufacturers of engineered products worldwide. He joined the KAP International board on 12 November 2004.

S H Nomvete (31) Dip. Computer Programming
 
Independent non-executive director
Member of audit committee
 
Sandile has a computer-programming diploma - Property Development (UCT 2003) and has completed the Executive Development Programme (Wits 2004). He previously worked for NBS Bank and The Tongaat-Hulett Group. Sandile is co-founder and chief executive officer of Motseng Investment Holdings. He is a shareholder and director of all group subsidiaries, Motseng Marriott Property Services and Mooi River Home Textiles.

 
 
P C T Schouten (50) CA (SA), MBA (UCT)
 
Chief executive officer (CEO)
Member of audit committee
 
Paul Schouten qualified as a chartered accountant in 1977 before working in London for five years. On his return to South Africa, he worked for a number of organisations and completed his MBA at the University of Cape Town in 1988. He joined the Daun group in 1994 and represents the interests of KAP Beteiligungs AG and Daun & Cie AG in South Africa. He joined the KAP International board on 31 July 2003 as CEO.
 
 

J B Magwaza (61) BA, MA (Warwick UK)
 
Independent non-executive director
Chairman of remuneration committee
 
J B Magwaza is a former executive director of The Tongaat-Hulett Group. He is non-executive chairman of Peoples Bank Limited. He also serves as a non-executive director of Dorbyl Limited, Nedcor Limited, The Tongaat Hulett Group Limited and Rainbow Chicken Limited and is on the boards of the Development Bank of Southern Africa and Ithala Finance Corporation Limited. He is executive chairman of Motseng Investment Holdings.
 
 

I N Moloto (30) BSoc Sc
 
Independent non-executive director
Member of remuneration committee
 
Ipeleng holds a BA Social Science degree from the University of Natal and has completed the Executive Development Programme (Wits 2004). In 1998, she founded Phosa Iliso CCTV, the first black woman-owned CCTV business. She later co-founded Motseng Investment Holdings and is currently chief investment officer of Motseng Investment Holdings. She is a shareholder and director of all group subsidiaries and a non-executive director of Ambit Properties, Martprop, Motseng Marriott Property Services and Mooi River Home Textiles.
 

R D Radford (60)
 
Executive director
Member of remuneration committee
 
Executive director of the Feltex Group, Rob Radford, has extensive experience in the automotive and footwear industries. Rob joined Dunlop SA Limited's automotive
division in 1967, following a brief period at General Tyre Co. In 1980, he joined Calan Limited, which later became Feltex. From 1983, he served as managing director (MD) of Wayne Manufacturing Limited and, from 1993, as MD of Conshu Industrial Division. Since 1999, he has been CEO of Feltex.