2021 PPS INTEGRATED REPORT

Corporate governance report (continued) PPS Integrated Report 2021 Corporate governance report | 102 Trustee Age* Qualification Classification Term of Office Dr F Mansoor Independent Non-executive 42 BDS, MBA Nominated for a three-year term(3) Appointed 17 July 2017 Ends AGM 2023 Mr E A Moolla Independent Non-executive 71 B Iuris Elected for a three-year term Appointed 11 March 2002 Retired 10 May 2021 Ms J K Myburgh Independent Non-executive 53 B Proc, Admitted Attorney Elected for a three-year term Appointed 23 September 2020 Ends AGM 2023 Mrs N N Nongogo Independent Non-executive 50 B Juris, LLB Nominated for a three-year term(4) Appointed 16 October 2018 Resigned 10 May 2021 Mr N C Nyawo Independent Non-executive 42 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 43 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 66 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 58 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 59 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 43 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 60 B Acc, CA(SA), Registered Auditor Appointed ex officio Appointed 1 June 2015 Ends N/A Ms M B Mabidi Independent Non-executive 42 B Com (Law), LLB, LLM (Labour Law) Nominated for a three-year term (4) Appointed 3 March 2022 Ends AGM 2025 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

RkJQdWJsaXNoZXIy NzI4MzY4