The Transnet Board of Directors consists of individuals from diverse racial, gender, business, professional, financial and cultural backgrounds, which is crucial to the successful direction of corporations in the present day South Africa.

After consulting with the board, the directors are appointed by the respective shareholders. All directors are equally accountable for the proper stewardship of the Company's affairs. The executive directors have specific responsibilities for the various businesses and functions of the Group.

The non-executive directors have a particular responsibility to ensure that proposals and strategies, sought to be implemented by the executive directors, are fully discussed and critically examined against the best long-term interests of the shareholder, and all other stakeholders of Transnet. In doing so, the non-executive directors have full and timely access to the services of the Group Company Secretary as well as to all relevant information.

	Mr. F. Phaswana (Chairman: Transnet Ltd.) Qualifications BA (Hons), BCom (Hons) (Energy Economics), (RAU), MA (SA)
Other directorships Chairman: Anglo American Corporation of South Africa Ltd Chairman: Ethos Private Equity Ltd Chairman: Anglo Platinum Ltd Anglo American Plc Anglo Operations Ltd Brimstone Investment Corporation Ltd Keeromstraat 30 Beleggings Bpk Naspersbeleggings Beperk Naspers Ltd Media24 Ltd Inyathelo Trust (The South African Institute for Advancement)
	Ms. M. Ramos (Group Chief Executive: Transnet Ltd.) Qualifications Institute of Bankers Diploma (CAIB) (Institute of Bankers), BCom (Hons) (Economics) (Wits), MSc in Economics (University of London)
Other directorships Sanlam Ltd Remgro Ltd The Presidents Big Business Working Group Vice Chair to the Executive Board of Business Leadership SA Patron: Yabonga Children’s Project A Member of the Chief Economist Advisory Council of the World Bank A Member of the World Economic Forum’s International Business Council Executive Committee SABMiller plc
	Mr. C. F. Wells (Chief Financial Officer: Transnet Ltd.) Qualifications BCom (University of Cape Town), CA(SA)
Other directorships and trusteeships Chairman: Transnet Pension Fund Sethani Ltd (section 21 Company) Transpoint Properties (Pty) Ltd
	Dr. I. Abedian (Non-Executive) Qualifications BA (Hons) (Economics) (University of Cape Town), MA (Economics) (University of Cape Town), PhD in Economics (Simon Fraser University in Canada) Founder and Chief Executive: Pan African Capital Holdings (Pty) Ltd and Pan African Investment and Research Services
Other directorships AFReC (Pty) Ltd Chairman: PBS (Pty) Ltd Munich Reinsurance Company of Africa Ltd Development Bank of Southern Africa Clopique 98 (Pty) Ltd Velvet Moon Stones (Pty) Ltd IAMA Global Trade (Pty) Ltd Transnet Second Defined Benefit Fund
	Prof. G. K. Everingham (Non-Executive) Qualifications BCom (UPE), BCom (Hons) (UCT), MAS (Illinois), CA(SA) Professor of Accounting at UCT
Other directorships Chairman: Diocesan College (Bishops) Council Chairman: Chris Barnard Fund GK Everingham Investments (Pty) Ltd
	Ms. N. B. P. Gcaba (Non-Executive) Qualifications B Juris (University of Fort Hare), LLB (University of Natal) Partner at Spoor & Fisher Attorneys
Other directorships Transnet Retirement Fund Property Trust Transnet Second Defined Benefit Fund
	Mr. P. G. Joubert (Non-Executive) Qualifications BA (Rhodes), DPWM (Rhodes), AMP (Harvard), Director of companies
Other directorships Chairman: BDFM Publishers (Pty) Ltd Chairman: Munich Reinsurance Company of Africa Ltd Chairman: Sandvik (Pty) Ltd Sandvik Mining and Construction RSA (Pty) Ltd South African Airways (Pty) Ltd Cycad Financial Holdings Ltd IMS Holdings (Pty) Ltd South African Brain Research Institute Voest-Alpine Mining and Tunnelling
	Ms. N. N. A. Matyumza (Non-Executive) Qualifications BCom (University of Transkei), BCompt (Hons) (University of Transkei), LLB (University of Natal) General Manager: Eastern Region, Eskom Distribution
Other directorships Born Free Investments (Pty) Ltd Ikusasalethu Investments E-Valuations South African Women’s Association (SAWA)
	Mr. B. T. Ngcuka (Non-Executive) Qualifications BProc (University of Fort Hare), LLB (University of South Africa), MA (International Relations) (Webster University, Geneva, Switzerland) Businessman
Other directorships Chairman: Vuwa Investments (Pty) Ltd Chairman: City Couriers (Pty) Ltd Chairman: Top Fix Holdings Ltd Chairman: Basil Read Holdings Ltd Chairman: Transnet Foundation Trust The PA Group Ltd Growthpoint Properties Ltd Mutual & Federal (Pty) Ltd Sail Group Ltd Rolfes Ltd STRB Attorneys Amadlelo Agri
	Ms. K. C. Ramon (Non-Executive) Qualifications BCompt (Hons), CA(SA), Senior Executive Programme Graduate (Harvard Business School in conjunction with Wits Business School) Chief Financial Officer: Sasol Ltd
Other directorships Sasol Limited
	Ms. Z. Stephen (Group Company Secretary: Transnet Ltd.) Qualifications BProc (University of DBN Westville), LLB (University of Natal), Post Graduate Diploma in Corporate Law (UNISA)

Ms NR Ntshingila Diploma in Advertising – AAA School of Advertising, BA (University of Swaziland) MBA – Morgan State University, Maryland (USA) Chief Executive Officer: Ogilvy – South Africa

Other directorships and trusteeships
Chairman: Ogilvy PR
Chairman: Zoom
Ogilvy Africa 
PWC CSI Board
Ntinta Investment

Dr ND Haste OBE OBE for Services to Civil Engineering Chief Executive Officer: Aldar/Laing O’Rourke JV Chief Operating Officer: Laing O’ Rourke Middle East

Other directorships and trusteeships
Al Naboodah Laing O’ Rourke
DLF-Laing O’ Rourke