Christopher Stefan Seabrooke (56) BCom, BAcc, MBA, FCMA

Independent non-executive Chairman
Seven years service
(Appointed 28 January 2003)
Chairman of the remuneration and nomination committee

Chris is an experienced and highly regarded businessman having held directorships with more than 20 JSE listed companies over the past three decades. In addition to his role with Metrofi le he is currently CEO of Sabvest Limited, chairman of Set Point Group Limited, deputy chairman of Massmart Holdings Limited and a director of both Datatec Limited and Brait S.A. (listed in Luxembourg, London and Johannesburg). He is also a director of Net1 U.E.P.S. Technologies Inc. which is listed on the Nasdaq in the USA. He is also a director of a number of unlisted companies including the Mineworkers Investment Company (Pty) Limited (in which he has no financial interest and which he does not represent on the Metrofile board). He is also a former chairman of the South African State Theatre and former deputy chairman of both the inaugural National Arts Council and the founding Board of Business and Arts South Africa.

Phone: 011 268-2400
Email: christopher.seabrooke@sabvest.co.za

Aser Paul Nkuna (57)

Non-executive director and deputy chairman
Three years’ service
(Appointed 4 December 2006)
Member of the remuneration and nomination committee

Paul started his career as a teacher before moving on to work in the mining sector. Appointed in 1984 as treasurer of the National Union of Mineworkers, Paul has played an important role in the development of both the industry and, following the 1994 elections, local government. He has served as chairman of the management committee of the Brakpan Transitional Local Government and he has served in a number of executive structures within local government, including the Gauteng Association of Local Government (GALA) and the South African Local Government Association (SALGA). Paul has since been appointed to the boards of a number of South Africa’s leading companies where he is able to drive his passion for transformation, with emphasis on broad based empowerment, ownership, affirmative procurement, employment equity, skills development and transfer and the promotion of SMMEs. Paul’s influence extends beyond the public sector.

Phone: 011 484-6814
Email: paul@mic.co.za

Graham Dunbar Wackrill (55) BCompt

Chief Executive Officer
Six years’ service
(Appointed 29 January 2004)

Graham is a pioneer of the industry in South African with more than 25 years experience in providing information and records management services. A founding member of South Africa’s first records storage company, Graham has played a key role in the industry’s development and in Metrofile’s rise to its position as the market leader. He has furthermore, been instrumental in consolidating the group and in building its capacity and capability. Graham, who is a director of all Metrofile group companies, continues to spearhead the company’s development and its expansion into Africa.

Phone: 011 677 3111
Email:grahamw@metrofile.co.za

Richard Matthew Buttle (37) CA (SA)

Chief Financial Officer
Three years’ service
(Appointed 4 December 2006)

Richard joined the Metrofile group in 1996 following the completion of his articles and a one year stint performing a forensic audit for a major South African concern. A key member of the management team, Richard has held several financial management and director roles within the group and has played an active role in its development, financial restructuring and capacity building.

Phone: 011 677-3000
Email: richardb@metrofile.co.za

Cynthia Nomsa Mapaure (32) BCompt Hons., CA (SA), CA (Zimbabwe)

Non-executive director
One years' service
(Appointed 27 February 2009)
Member of the audit committee

Cynthia is a chartered accountant by profession having served articles with Deloitte & Touche (Zimbabwe). In 2000, Cynthia transferred to Deloitte & Touche South Africa where she was appointed as an audit manager and fi nally an audit partner in 2007. She subsequently left the profession to take up her current role with the Mineworkers Investment Company (MIC) where she is executive director responsible for finance and strategy. In addition to Metrofile, Cynthia serves on the boards of a number of the MIC group’s strategic investments.

Phone:011 484-6814
email:cynthia@mic.co.za

Ian Nigel Matthews (64) MA (Oxon), MBA (UCT)

Independent non-executive director
Four years’ service
(Appointed 1 June 2006)

Member of the remuneration and nomination committee, chairman of the audit committee. Nigel is a skilled campaigner with a long career in owning and managing service related businesses. His career started in the hotel and tourism industry where he worked his way up to the post of Managing Director of Holiday Inns Limited and executive director of Rennies. Nigel left Holiday Inns to start his own business, the Sentry Group Limited, which he later sold to an international group (2001). He is currently a non executive director of City Lodge Holdings Limited, Sun International Limited, Massmart Holdings Limited and non-executive chairman of The Fuel Logistics Group (Pty) Limited.

Phone: 011 501-4428
Email: inmat@iafrica.com

Nondumiso Medupe (38) BAcc, CA(SA)

Independent non-executive director
Two year’s service
(Appointed 1 February 2008)
Member of the audit committee

Ndumi is a chartered accountant by profession having completed her articles at Deloitte & Touche. Since then she has been employed in financial positions with Vodacom, MTN, Gauteng Department of Finance and Johannesburg City Parks. She is the founding director of Indyebo Consulting, which specialises in financial consulting, risk management, internal audit and compliance. Ndumi also holds non-executive directorships with City Lodge and the Umgeni Water Board.

Phone:011 803-6151
Email:ndumi@indyebo.com

Stephen Roy Midlane (43) BCom, BAcc, CA (SA)

Independent non-executive director
Seven years’ service
(Appointed 26 November 2002)
Member of the audit committee

Roy started his career in the music industry as part of the leadership team that established Sony Music SA (Pty) Limited. Roy then joined Set Point Holdings Limited as Group Financial Director prior to the listing on the JSE. Later, he joined MGX Holdings Limited as the Group Financial Director and was integrally involved in the successful turnaround of this distressed business. This business was subsequently renamed Metrofi le Holdings Limited. In 2006 Roy became a non-executive director of Metrofi le Holdings Limited and he joined Drive Control Services (Pty) Limited, a large distributor of IT hardware, software and consumables, as Financial Director. In 2008 he joined a private equity business, African Global Capital (Pty) Limited, as Chief Financial Offi cer and Compliance Officer. Since July 2009, he has been providing consulting services and pursuing other business interests. Roy has recently been appointed to the Board of Associated Magazines (Pty) Limited as a nonexecutive director.

Phone: 082 414 3396
Email: roymidlane@gmail.com