2020 INTEGRATED REPORT

CORPORATE GOVERNANCE REPORT (CONTINUED) GROUP SOCIAL AND ETHICS COMMITTEE (GSEC) Particulars of the composition, role and responsibilities of the GSEC and attendance at meetings are set out in the GSEC’s Report included in this Integrated Report. GROUP EXECUTIVE COMMITTEE (GROUP EXCO) MEMBERS Mr I J Smit (Chairman) (Group Chief Executive Officer) Mr Q J Augustine (Executive: Member Value Proposition) Mr V E Barnard (Group Company Secretary) Mrs S Bassudev (Chief Executive: PPS Healthcare Administrators) Mr N J Battersby (Group Chief Operating Officer and Chief Executive: PPS Investments) Mrs T Boesch (Group Chief Financial Officer) Mr W Bosman (Chief Executive: PPS Short-Term Insurance) Ms K Govender (Executive: Life Operations) (Appointed 20 February 2020) Mr J P Loubser (Chief Information Officer) (Appointed 1 August 2020) Ms M D Molefe (Executive: Human Resources) Mr M M Mtshali (Executive: Advisory Services and Enablement) Mr W J Mouton (Executive: External Distribution) Mr B Thomas (Executive: Actuarial Services) Mrs A N Seboni (Group Executive: Group Marketing and Communication) COMPOSITION AND MEETING PROCEDURES Group Exco is chaired by the Group Chief Executive Officer and has regular input from executives in Operations, Internal and External Distribution, Finance, Actuarial, Information Technology, Human Resources, Compliance, Governance, Marketing, Business Change and Strategic Development, Member Value Proposition, the Group Company Secretary, the subsidiary businesses of PPS Investments, PPS Short-Term Insurance, PPS Healthcare Administrators and Financial Solutions 4 Professionals, as well as the associate PPS Mutual Australia. Group Exco meetings are held at least monthly and additional meetings are scheduled as required. Group Exco is responsible for the implementation of day-to-day strategy and the operations of the PPS Group, within the parameters defined by the PPS Group boards. Group Exco is supported by a number of management committees throughout the PPS Group. 104 | PPS INTEGRATED REPORT 2020