2020 INTEGRATED REPORT

PPS Insurance Company Limited 2 March 2020 30 March 2020 22 June 2020 27 Aug 2020 29 Sep 2020 30 Nov 2020 Mr C Erasmus (Chairman) P P P P P P Prof H E Wainer (Deputy Chairman) P P P P P P Mr N J Battersby P P P P P P Mrs T Boesch P P P P P P Ms D L T Dondur P P P P P P Mr J A B Downie P P P P P P Dr D P du Plessis P P P P P P Mr E J S Franklin P P P P P P Dr N H P Khosa (Appointed 10 June 2020) N/A N/A P P P P Dr C M Krüger P P P P P P Mr N A S Kruger (Resigned 26 May 2020) P P N/A N/A N/A N/A Mr E A Moolla (Retired 10 June 2020) P P N/A N/A N/A N/A Mr P Ranchod P P P P P P Dr S N E Seoka P P P P P P Mr I J Smit P P P P P P Mr S Trikamjee P P P P P P Dr J A van der Merwe AP P P P P P AP = Apology N/A = Not Applicable Note: Ad hoc committee meetings In addition to the above Board meetings, the following ad hoc committee meetings were held: i. 15 January 2020, attended by Mr C Erasmus, Prof H E Wainer, Mrs T Boesch, Mr E J S Franklin, Mr N A S Kruger and Mr I J Smit. ii. 9 March 2020, attended by Mr C Erasmus, Prof H E Wainer, Mrs T Boesch, Mr E J S Franklin, Dr C M Krüger, Mr N A S Kruger, Dr S N E Seoka, Mr I J Smit and Dr J A van der Merwe. iii. 20 August 2020, attended by Mr C Erasmus, Prof H E Wainer, Mr N J Battersby, Mr E J S Franklin and Mr I J Smit. BOARD COMMITTEES A number of standing board committees have been established to assist the boards in discharging their responsibilities. The boards are satisfied that the members of the respective committees have sufficient recent and relevant experience and are appropriately qualified to enable them to discharge their respective duties and responsibilities. The membership and principal functions of these committees are set out below. The various committee members, as well as their attendance at the relevant committee meetings, are provided in this Corporate Governance Report, the Report of the Audit Committees and the Report of the Group Social and Ethics Committee. PPS HOLDINGS TRUST STANDING BOARD COMMITTEES The PPS Holdings Trust Board has established the following standing board committees: ~ PPS Holdings Trust Audit Committee; ~ Group Nominations Committee. PPS INSURANCE STANDING BOARD COMMITTEES The PPS Insurance Board has established the following standing board committees: ~ Group Actuarial Committee; ~ Group Audit Committee; ~ Group Remuneration Committee; ~ Group Risk Committee; ~ Group Technology Steering Committee; ~ Group Social and Ethics Committee. CORPORATE GOVERNANCE REPORT | 97