2020 INTEGRATED REPORT

CORPORATE GOVERNANCE REPORT (CONTINUED) Trustee Age* Qualification Classification Term of Office Dr F Mansoor Independent Non-executive 41 BDS, MBA Nominated for a three-year term (3) Appointed 17 July 2017 Ends AGM 2023 Mr E A Moolla Independent Non-executive 70 B Iuris Elected for a three-year term Appointed 11 March 2002 Ends AGM 2021 Ms J K Myburgh Independent Non-executive 52 B Proc, Admitted Attorney Elected for a three-year term Appointed 23 September 2020 Ends AGM 2023 Ms P Natesan Independent Non-executive 41 B Com (Hons), CA(SA) Elected for a three-year term Appointed 17 July 2017 Retired 9 June 2020 Mrs N N Nongogo Independent Non-executive 49 B Juris, LLB Nominated for a three-year term (4) Appointed 16 October 2018 Ends AGM 2021 Mr N C Nyawo Independent Non-executive 41 B Com (Hons), CA(SA), MBA Elected for a three-year term Appointed 2 June 2014 Ends AGM 2022 Dr R Putter Independent Non-executive 42 B ChD, M Sc (Dental Public Health), CFO(SA) Elected for a three-year term Appointed 10 July 2019 Ends AGM 2022 Mr P Ranchod Independent Non-executive 65 B Compt (Hons), CA(SA), MBL, H Dip Business Data Processing Elected for a three-year term Appointed 6 June 2011 Ends AGM 2023 Mr V P Rimbault Independent Non-executive 57 B Sc Eng (Mech) Nominated for a three-year term (5) Appointed 12 September 2011 Ends AGM 2023 Prof L C Snyman Independent Non-executive 58 B Med Sci, MB ChB, M Prax Med, M Med O&G, FCOG, PhD Elected for a three-year term Appointed 10 July 2019 Ends AGM 2022 Mr S Trikamjee Independent Non-executive 42 B Com (Hons), CA(SA) Elected for a three-year term Appointed 8 June 2009 Ends AGM 2023 Prof H E Wainer Independent Non-executive 59 B Acc, CA(SA), Registered Auditor Appointed ex officio Appointed 1 June 2015 Ends N/A * As at 25 March 2021 N/A = Not applicable Note: Trustee nominated by: 1. The South African Institute of Chartered Accountants 2. The Pharmaceutical Society of South Africa 3. The South African Dental Association 4. The Law Society of South Africa 5. The Professional Engineers’ Societies 6. The South African Medical Association 92 | PPS INTEGRATED REPORT 2020