2021 PPS INTEGRATED REPORT

105 | Corporate governance report PPS Integrated Report 2021 PPS Personal Pension Retirement Annuity Fund PPS Preservation Provident Fund PPS Preservation Pension Fund Trustees Trustees Trustees Mrs R G Govender (Chairman) Mrs R G Govender (Chairman) Mrs R G Govender (Chairman) Mr H P du Toit (Deputy Chairman) Mr H P du Toit (Deputy Chairman) Mr H P du Toit (Deputy Chairman) Mr A Bosch Mr A Bosch Mr A Bosch Mr J A B Downie Mr J A B Downie Mr J A B Downie Mr S Trikamjee Mr S Trikamjee Mr S Trikamjee PPS Retirement Annuity Fund PPS Beneficiaries Trust PPS New Generation Retirement Fund Trustees Trustees Trustees Mr J A B Downie (Chairman) Mrs R G Govender (Deputy Chairman) Ms D L T Dondur Mr H P du Toit Dr S N E Seoka Mr S Trikamjee Mr S Trikamjee (Chairman) Ms D L T Dondur Mr J A B Downie (Appointed 21 January 2022) Mrs N N Nongogo (Resigned 10 May 2021) Mr C Erasmus (Chairman) Mr J A B Downie Ms M D Molefe Mr S Moodley (Elected 22 July 2021) Mr B Mosiane (Elected 22 July 2021) Mr T G Tlooko (Elected 22 July 2021) PPS Foundation Trust PPS Wealth Advisory The PPS Property Fund Trust Trustees Directors Trustees Dr S N E Seoka (Chairman) Dr D P du Plessis Mr N C Nyawo (Resigned 30 June 2021) Mr P Ranchod Ms M D Molefe Mr M M Mtshali (Chairman) (Appointed 1 April 2021) Mrs T Boesch (Resigned 1 April 2021) Mr L du Plessis (Appointed 1 April 2021) Mr I J Smit Mr M Spies (Appointed 1 April 2021) Mr A N Thakersee (Appointed 1 April 2021) Mr I J Smit (Chairman) Mr N J Battersby Mrs T Boesch Mr V Schroeder (Resigned 8 December 2021)

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