2020 INTEGRATED REPORT

PROFESSIONAL PROVIDENT SOCIETY INSURANCE COMPANY LIMITED BOARD First Row: Mr C Erasmus B Sc, FIA, FASSA Director of Companies Independent Non-Executive Chairman Mr S Trikamjee B Com (Hons), CA(SA) Chartered Accountant Independent Non-Executive Director Prof H E Wainer B Acc, CA(SA) Chartered Accountant and Registered Auditor Independent Non-Executive Deputy Chairman Mr I J Smit B Com (Hons), FASSA Group Chief Executive Officer Executive Director Second Row: Ms D L T Dondur B Acc (Hons), B Compt, CA(SA), MBA, CD(SA) Independent Non-Executive Director Mrs T Boesch B Com (Hons), CA(SA) Group Chief Financial Officer Executive Director Mr J A B Downie B Sc, MBA, CFP Asset Consultant and Professional Trustee Independent Non-Executive Director Dr J A van der Merwe MB ChB, MBL, DBL, PED. (IMD) Medical Doctor Independent Non-Executive Director Third Row: Mr P Ranchod B Compt (Hons), CA(SA), MBL, H Dip Business Data Processing Independent Director and Business Consultant Independent Non-Executive Director Dr S N E Seoka B Pharm, PhD Pharmacist Independent Non-Executive Director Mr E J S Franklin B Sc Physics and Applied Mathematics, B Sc Elec Eng, M Sc Elec Eng (Manchester), MBA Consultant Independent Non-Executive Director Dr N H P Khosa MB ChB, MBA Medical Doctor Independent Non-Executive Director Fourth Row: Dr D P du Plessis B Sc, MBA, DBA, CD(SA) Director of Companies Independent Non-Executive Director Mr N J Battersby B Sc Eng (Mech), B Com (Hons), CFP, MBA, AMP (Harvard) Group Chief Operating Officer Executive Director Dr C M Krüger MB ChB, M Prax Med, M Pharm Med Family Physician Independent Non-Executive Director GROUP PERFORMANCE AT A GLANCE | 51