2021 PPS INTEGRATED REPORT

PPS Integrated Report 2021 Abbreviated curriculum vitae for nominated candidate | 226 ABBREVIATED CURRICULUM VITAE FOR NOMINATED CANDIDATE DR DIRK PRIEUR DU PLESSIS DATE OF BIRTH ~14 March 1955 PROFESSION ~Businessman TERTIARY QUALIFICATIONS ~Risk Management for Corporate Leaders, Harvard Business School (2016) ~Business Risk Management, University of Cape Town (2016) ~Chartered Director (South Africa), Institute of Directors in South Africa (2015) ~Certificate in Corporate Governance (International Directors Programme), INSEAD Business School (2013) ~DBA (Doctor of Business Administration – Finance), Stellenbosch University (1984) ~MBA (Cum Laude), Stellenbosch University (1982) ~B Hons (Business & Administration) (Cum Laude), Stellenbosch University (1981) ~B Sc (Quantity Surveying), University of Cape Town (1979) CURRENT POSITIONS ~Non-executive Director of University of Stellenbosch Business School Executive Development (USB-ED) (Member of Audit and Risk Committee) (since 2021) ~Non-Executive Director of PPS Short-term Insurance Company (Chairman of Risk and Audit Committee) (since 2020) ~Facilitator at the Institute of Directors (Southern Africa), specialising in board performance evaluations, independence assessments and governance advisory services (since 2020) ~Non-Executive Chairman of PPS Multi-managers (since 2019) ~Non-Executive Director of PPS Investments (Chairman of Risk and Audit Committee) (since 2018) ~Non-Executive Director of PPS Insurance (Chairman of Remuneration Committee and member of the Audit and Risk Committees) (since 2017) ~Member of the Investment Committee of the Legal Practitioners Insurance Indemnity Fund (since 2017) ~Non-executive Director: Distell Group (Chairman of Risk Committee, member of Audit and Social and Ethics Committees) (since 2015) ~Trustee of the PPS Holdings Trust and the PPS Foundation Trust (since 2013) ~Chairman of the Audit and Risk Committee and Member of the Investment Committee of Stellenbosch University (since 2012) ~Member of the Advisory Board of the University of Stellenbosch Business School (since 2012) ~President of the Alumni Association of the University of Stellenbosch Business School (since 2012) ~Professor extraordinaire, University of Stellenbosch Business School (since 2010) ~Honorary Consul General of Slovenia (since 2009) ~Chairman – Plexus Holdings and its division iCRAFT Board Governance Consultants (since 2008) FORMER POSITIONS ~Chairman of the Institute of Directors in South Africa (2013 to 2019) ~Chairman of Bridge Fund Managers (2012 to 2019) ~Member of the Council and Executive Committee of Stellenbosch University (2012 to 2016) ~Chief Executive Officer, Plexus Asset Management (1995 to 2008) ~General Manager: Portfolio Management, Sanlam (1984 to 1995) ~Quantity Surveyor, Paul Maré & Partners (1979 to 1982)

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