107 | Corporate governance report PPS Integrated Report 2021 PPS Insurance Company Limited 1 March 2021 25 March 2021 21 June 2021 31 Aug 2021 30 Sep 2021 30 Nov 2021 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 P 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 P P P P P P Dr N H P Khosa P P P P P P Dr C M Krüger 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 AP P P P AP = Apology Note: Ad hoc committee meetings In addition to the above Board meetings, the following ad-hoc Board meetings were held: i. 10 and 12 March 2021 – the Board met to discuss and respond to the malicious cyber-attack ii. 17 November 2021, a sub-committee of the Board met to discuss the finalisation of the PPS Mutual acquisition BOARD COMMITTEES A number of standing board committees have been established to assist the boards in discharging their responsibilities. The boards are satisfied that the members of the respective committees have sufficient recent and relevant experience and are appropriately qualified to enable them to discharge their respective duties and responsibilities. The membership and principal functions of these committees are set out below. The various committee members, as well as their attendance at the relevant committee meetings, are provided in this Corporate Governance Report, the Report of the Audit Committees and the Report of the Group Social and Ethics Committee. PPS HOLDINGS TRUST STANDING BOARD COMMITTEES The PPS Holdings Trust Board has established the following standing board committees: ~PPS Holdings Trust Audit Committee; ~Group Nominations Committee. PPS INSURANCE STANDING BOARD COMMITTEES The PPS Insurance Board has established the following standing board committees: ~Group Actuarial Committee; ~Group Audit Committee; ~Group Remuneration Committee; ~Group Risk Committee; ~Group Technology Steering Committee; ~Group Social and Ethics Committee.
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