Corporate governance report (continued) PPS Integrated Report 2021 Corporate governance report | 104 DIRECTORS/TRUSTEES OF SUBSIDIARIES AND AFFILIATES: PPS Namibia PPS Healthcare Administrators PPS Short-Term Insurance Directors Directors Directors Mr S I de Bruin (Chairman) Ms M D Erkana Dr E Maritz Mr I J Smit Mr J A Thomas Mr R A van Rooi Mr J van der Westhuizen (Chief Executive) Dr N H P Khosa (Appointed Chairman 1 July 2021) Mr M J Jackson (Former Chairman) (Retired 30 June 2021) Mrs T Boesch Mrs S Bassudev (Chief Executive) Mr I Kotzé Dr F Mansoor (Appointed 1 July 2021) Mr N C Nyawo (Resigned 30 June 2021) Dr R Putter (Appointed 1 July 2021) Mr I J Smit Mr S J van Molendorff (Chief Financial Officer) Mr P Ranchod (Appointed Chairman 1 July 2021) Mr M J Jackson (Former Chairman) (Retired 30 June 2021) Mrs T Boesch Mr W Bosman (Chief Executive) Dr D P du Plessis Mr C Erasmus Dr N H P Khosa Mr I J Smit Mr J D van der Sandt (Executive) PPS Investments PPS Investment Administrators PPS Multi-Managers PPS Management Company PPS Nominees Directors Directors Directors Directors Directors Mrs R G Govender (Appointed Chairman 1 July 2021) Mr E A Moolla (Former Chairman) (Retired 30 June 2021) Mr N J Battersby (Chief Executive) Mrs T Boesch Dr D P du Plessis Mr A J Fraser (Executive) (Appointed 1 July 2021) Mr M J Jackson (Retired 30 June 2021) Mr P J Koekemoer (Resigned 19 November 2021) Mr A C Pillay (Resigned 19 November 2021) Mr I J Smit Mr S Trikamjee (Appointed 1 October 2021) Mr N J Battersby (Chairman) Mr A J Fraser Mr S M Gerber Mr A J Woolfson Dr D P du Plessis (Chairman) Mr N J Battersby Mr D R Crosoer Mr C Erasmus (Appointed 1 October 2021) Mr A N Thakersee (Appointed 1 October 2021) Mr S Trikamjee (Appointed 1 October 2021) Mr N J Battersby (Chairman) Mr A J Fraser Mr S M Gerber Mr A J Woolfson Mr N J Battersby (Chairman) Mr A J Fraser Mr S M Gerber Mr A J Woolfson
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