Board of Directors

Ron den Besten, Non Executive Chairman - (49)
CA


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Ron Den Besten joined Sandbox Holdings board in 2008 and is currently the Non Executive chairman. Ron is Chairman of Sandbox Holdings Finance Committee, Remuneration Committee and Acquisition Committee. Rons’ responsibilities also lie with Aureos SAF and AAF



Paul Stracy Wootten, CEO - (53)
Dip. Elec, Dip.Man, Cum Laude AML


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Paul Wooten joined the Board of Sandbox 2005 and is the Sandbox Group Group CEO. Paul is Chairman of Sandbox Holdings ten subsidiaries and a member of Sandbox Holdings Finance Committee, Remuneration Committee and Acquisitions Committee.



Sandeep Khanna, Non Executive Director - (49)
CA


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Sandeep Khanna joined Sandbox Holdings in 2008 as Non Executive Director. Sandeep is a Member of Sandbox Holdings Financial Committee, Remuneration Committee and Acquisitions Committee. Sandeep is also Financial Manager for Aureus SAF and AAF.



Gavin Sean Lourens, Director - (43)
B.Com


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Gavin Lourens is MD for Sandbox Projects, which he was instrumental in founding in 2006, and became a Director of Sandbox holding on its formation. Gavin is responsible for the Enterprise Business Application Division which houses the groups Software focused entities. He is a Member of Sandbox Holdings Acquisition Committee



Michiel Steven Smits, Financial Director - (31)
CA (SA)


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Michiel Smits Joined Sandbox Holdings in 2008 as the Financial Director of the Group. Michiel is a Member of Sandbox Holdings Financial Committee, Remuneration Committee and Acquisitions Committee. Michiel is also responsible for the Ops Division of Enterprise Building Solutions.



Contact Information for the Board of Directors

Samantha White – PA to Board of Directors

Tel: +27 (0) 11 794 3905
Fax: +27 (0) 11 794 4461
E-Mail: samanthaw@sandbox.co.za