2019 Integrated Report

CORPORATE GOVERNANCE REPORT | 73 MEETINGS AND ATTENDANCE The schedules below set out the PPS Holdings Trust and PPS Insurance Board meetings held during the year and attendance thereat were as follows: The PPS Holdings Trust 2 April 2019 12 June 2019 26 Sep 2019 20 Nov 2019 Dr S N E Seoka (Chairman) P P P P Dr C M Krüger (Deputy Chairman) P P P P Dr A Coetzee (Appointed 1 March 2019) P AP P P Ms D L T Dondur P AP P P Mr J A B Downie P P P P Dr D P du Plessis P P P P Mr C Erasmus P P P P Dr N H P Khosa P P P P Mr I Kotzé P P AP P Dr F Mansoor P P P P Mr E A Moolla P P P P Ms P Natesan P P P P Mrs N N Nongogo P AP P P Mr N C Nyawo P P P P Dr R Putter (Appointed 10 July 2019) N/A N/A P P Mr P Ranchod P P P P Mr V P Rimbault P P AP P Prof L C Snyman (Appointed 10 July 2019) N/A N/A P P Mr S Trikamjee P P P P Prof H E Wainer P P P P AP = Apology N/A = Not Applicable PPS Insurance Company Limited 4 Mar 2019 1 April 2019 18 June 2019 3 Sep 2019 25 Sep 2019 18 Nov 2019 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 AP 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 (Appointed 1 March 2019) P P P P P P Dr C M Krüger P P P P P P Mr N A S Kruger (Appointed 1 July 2019) N/A N/A N/A P P P Mr E A Moolla P P P P P P 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 P P P P P P AP = Apology N/A = Not Applicable Note: In addition, ad hoc Board Sub-committee meetings, attended by Mr C Erasmus, Prof H E Wainer, Mr E J S Franklin and Mr N A S Kruger, were held on 25 November and 5 December 2019.