2020 INTEGRATED REPORT

DIRECTORS OF PROFESSIONAL PROVIDENT SOCIETY INSURANCE COMPANY LIMITED Director Age* Qualification Appointed Mr C Erasmus (Chairman) Independent Non-executive 69 B Sc, FIA, FASSA 19 February 2007 Prof H E Wainer (Deputy Chairman) Independent Non-executive 59 B Acc, CA(SA), Registered Auditor 30 November 2009 Ms D L T Dondur Independent Non-executive 54 B Acc (Hons), B Compt, CA(SA), MBA, CD(SA) 24 June 2013 Mr J A B Downie Independent Non-executive 62 B Sc, MBA, CFP 24 June 2013 Dr D P du Plessis Independent Non-executive 66 B Sc (QS), MBA, DBA, CD(SA) 19 June 2017 Mr E J S Franklin Independent Non-executive 58 B Sc Physics and Applied Mathematics, B Sc Elec Eng, M Sc Elec Eng (Manchester), MBA 1 March 2019 Dr N H P Khosa Independent Non-executive 39 MB ChB, MBA 10 June 2020 Dr C M Krüger Independent Non-executive 55 MB ChB, M Prax Med, M Pharm Med 29 June 2015 Mr N A S Kruger Independent Non-executive 53 B Com Mathematics, FIA, FASSA, AMP 1 July 2019 Resigned 26 May 2020 Mr E A Moolla Independent Non-executive 70 B Iuris 24 February 2003 Retired 9 June 2020 Mr P Ranchod Independent Non-executive 65 B Compt (Hons), CA(SA), MBL, H Dip Business Data Processing 24 June 2013 Dr S N E Seoka Independent Non-executive 65 B Pharm, PhD 26 June 2006 Mr S Trikamjee Independent Non-executive 42 B Com (Hons), CA(SA) 29 June 2015 Dr J A van der Merwe Independent Non-executive 65 MB ChB, MBL, DBL, PED. (IMD) 18 June 2018 Mr I J Smit (Group Chief Executive) (Executive) 53 B Com (Hons), FASSA 25 July 2016 Mr N J Battersby (Group Chief Operating Officer) (Executive) 53 B Sc, B Com (Hons), MBA, CFP, AMP (Harvard) 28 September 2016 Mrs T Boesch (Group Chief Financial Officer) (Executive) 46 B Com (Hons), CA(SA) 4 May 2009 * As at 25 March 2021 CORPORATE GOVERNANCE REPORT | 93