2021 PPS INTEGRATED REPORT

Mr J A B Downie B Sc, MBA, CFP Independent Non-executive Dr D P du Plessis B Sc (QS), MBA, DBA, CD(SA) Independent Non-executive Mr E J S Franklin B Sc Physics and Applied Mathematics, B Sc Elec Eng, M Sc Elec Eng (Manchester), MBA Independent Non-executive Mrs T Boesch B Com (Hons), CA(SA) (Group Chief Financial Officer) (Executive) Mr N J Battersby B Sc, B Com (Hons), MBA, CFP, AMP (Harvard) (Group Chief Operating Officer) (Executive) Mr C Erasmus B Sc, FIA, FASSA (Chairman) Independent Non-executive Prof H E Wainer B Acc, CA (SA), Registered Auditor (Deputy Chairman) Independent Non-executive Ms D L T Dondur B Acc (Hons), B Compt, CA(SA), MBA, CD(SA) Independent Non-executive Dr N H P Khosa MB ChB, MBA Independent Non-executive Directors of the PPS Insurance Company Limited PPS Integrated Report 2021 Directors of the PPS Insurance Company Limited | 54

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