BOARD OF DIRECTORS

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Dr Iraj Abedian

Chairman of the Board

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Dr Tania Ajam

Non-Executive Director

Member of Investment & Review Committee

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Adre Smit

Non-Executive Director

Member of Audit, Risk & Compliance Committee

Member of Investment & Review Committee

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Annette van Schalkwyk

Non-Executive Director

Member of Audit, Risk & Compliance Committee

Member of Investment & Review Committee

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Attie van Zyl

Chief Executive Officer

Member of Audit, Risk & Compliance Committee

Member of Investment & Review Committee

Member of Remuneration Committee

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Joanne Whiting

Executive Director

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Zuko Kubukeli

Non-Executive Director