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BOARD OF DIRECTORS

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Marius Richter

Non-Executive Director

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Gert van der Linde

Chief Operating Officer

Member of Investment & Review Committee

Member of Audit, Risk & Compliance Committee

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Attie van Zyl

(A founding member of INCA & INCA Portfolio Managers)

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Chief Executive Officer

Member of Investment & Review Committee

Member of Audit, Risk & Compliance Committee

Member of Remuneration Committee

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Joanne Whiting

(A founding member of INCA & INCA Portfolio Managers)

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Executive Director

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Unit F14, Pinewood Square, Pinewood Office Park, 33 Riley Road, Woodmead, Sandton, 2056     joanne.whiting@inca.co.za  |   +27 11 202 2201

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