Michael Tollman
Age 47. South African resident. BComm, South African Chartered Accountant. Extensive experience worldwide in the travel and leisure industry. In particular, brings knowledge and experience to the board in the areas of finance, travel, mergers and acquisitions.

Linda Pampallis
Age 51. Resident of South Africa. Chief Executive Officer of Thompsons Africa, the Thompsons Inbound division. She has been involved in the local travel industry for 34 years and serves on the board of the International Convention Centre Durban.

Michael Ness
Age 64. Resident of Switzerland. President and Chief Executive Officer of The Travel Corporation. Involved in the travel industry for 42 years, during which he oversaw the growth of Trafalgar Tours from a small European operator to the world’s largest Coach Tour Operator. Actively involved in expansion, including the purchase of Contiki Holidays, Insight Vacations, Creative Holidays, New Horizons and Evan Evans, which led to the formation of The Travel Corporation as well as some subsidiaries. He is also on the Board of Wilderness Safaris.

David Hosking
Age 55. Resident of Switzerland. President and Chief Executive Officer of Travcorp SA in Switzerland. Also Managing Director of Contiki Holidays. Involved with Contiki for 33 years. Has intensive knowledge of touring worldwide, setting up programmes in Europe, USA, Canada, Australia, New Zealand, Asia and Africa.

Vicki O’Hana
Age 45. Resident of Switzerland. Director of The Travel Corporation. Has extensive experience in the hotel industry and is active in The Travel Corporation’s Hotel business, Red Carnation Hotels. Is a director of the 12 Apostles Hotel in Cape Town, South Africa. Brings excellent knowledge of the hospitality industry to the Cullinan board.

Gavin Tollman
Age 45. Resident of the United Kingdom. Has had a far-reaching executive career in the travel industry which has included managing both hotel companies and tour operators. Currently is the CEO of Trafalgar Tours, largest escorted tour-operator in Europe and Britain. Also serves on various industry boards and focus groups.

David Standage
David Standage Age 44. B.Com, South African Chartered Accountant. Resident of South Africa. Group Financial Director and Company Secretary of Cullinan Holdings. 14 years experience within the Thompsons Group.

Mato Madlala
Age 49. Resident of South Africa. Owner and Chairperson of Premier League Football team, Golden Arrows FC. Board member of the International Convention Centre Durban. Significant experience in the football arena.

Rudewaan Arendse
Age 40. Resident of South Africa. BA(Honours). Significant consulting experience particularly in Project Management in the Regional and National Government sphere. Holds the current position of Special Advisor to the MEC for Education, Western Cape.

BLACK ECONOMIC EMPOWERMENT
The board of directors acknowledges the importance of BEE in the transformation of South Africa and has adopted a Broad-Based BEE Tourism Sector Charter that will secure and potentially increase Cullinan’s competitive advantage into the future.

The company has developed an internal scorecard approach with a 7 factor enabling framework, based on the Tourism BEE Charter and Scorecard as published by the Department of Trade and Industry and the Tourism Business Council of South Africa (TBCSA), in order to both set objectives and track progress. Cullinan’s BEE contribution can be measured against this Scorecard.