Corporate governance report (continued) PPS Integrated Report 2021 Corporate governance report | 106 Financial Solutions 4 Professionals Six Anerley Road Holdings Plexus Properties Directors Directors Directors Mr N J Battersby (Chairman) Mr I J Smit (Chairman) Mr I J Smit (Chairman) Mr L du Plessis Mrs T Boesch Mrs T Boesch Mr I E L McMaster (Executive) (Appointed 1 July 2021) Mr W J Mouton Mr M M Mtshali Mr I J Smit Mr M Spies MEETINGS AND ATTENDANCE The schedule below sets out the PPS Holdings Trust and PPS Insurance Board meetings held during the year and attendance thereat: The PPS Holdings Trust 25 March 2021 9 June 2021 30 Sep 2021 30 Nov 2021 Dr S N E Seoka (Chairman) P P P P Dr C M Krüger (Deputy Chairman) P P P P Dr A Coetzee P P P P Mr A H de Vries (Appointed 27 October 2021) N/A N/A P P Ms D L T Dondur P P 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 P P Dr F Mansoor P P P P Mr E A Moolla (Retired 10 May 2021) P N/A N/A N/A Ms J K Myburgh P P P P Mrs N N Nongogo (Resigned 10 May 2021) P N/A N/A N/A Mr N C Nyawo P P P P Dr R Putter P P P P Mr P Ranchod P P P P Mr V P Rimbault P P P P Prof L C Snyman P P P P Mr S Trikamjee P P P P Prof H E Wainer P P P P N/A = Not Applicable
RkJQdWJsaXNoZXIy NzI4MzY4