Our Board of Directors executes the mandate they have received from our shareholders to ensure that Namport is a world-class and responsible company by putting an executive team in place with certain targets to be achieved.

Namport has a unitary Board of Directors. The roles of the Chairperson and Chief Executive Officer are separate and distinct, and the current number and stature of the independent Directors serving on the Board ensure that sufficient independence is applied when members make significant decisions.

The Board is constituted with the appropriate mix of skills, experience and diversity to serve the interest of its stakeholders.

	Adv. Gerson Hinda Chairman
Mr. Johannes Kangandjera Board Member	Ms Jennifer J. Comalie Board Member	Mr. Mbingee Hindjou Board Member
	Mrs. Nangula Hamunyela Board Member