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189

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 (Southern

Africa) (2015)

• IDP (International Directors Programme), Insead Business School,

France (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 PPS Investments (Chairman of Audit and Risk Committee) (since 2018)

• Non-Executive Director of PPS Insurance (Chairman of Remuneration Committee and member of Risk

Committee) (since 2017)

• Member of the Investment Committee of the Legal Practitioners Insurance Indemnity Fund (since 2017)

• Institute of Directors (Southern Africa) – Chairman (Chairman of the Nominations Committee, former Member

of the Audit and Risk Committee and Investment Committee) (since 2013)

• Non-Executive Director: Distell Group (Chairman of Risk Committee, Member of Audit and Member of Social

and Ethics Committee) (since 2015)

• Trustee – PPS Holdings Trust, PPS Beneficiaries Trust, PPS Educational Trust and Non-Executive Director of

PPS Training Academy (since 2013)

• Chairman, Combined Finance Holdings (since 2012)

• 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)

• Chairman, Bridge Fund Managers (formerly Grindrod Asset Management/Plexus Asset Management) (Member

of the Risk Committee) (since 2012)

• Professor extraordinaire, University of Stellenbosch Business School (since 2010)

• Honorary Consul General of Slovenia (since 2009)

• Chairman – Plexus Holdings (since 2008)

Former positions

• Member of the Council and Executive Committee of Stellenbosch University (2012 – 2016)

• Chief Executive Officer, Plexus Asset Management (1995 – 2008)

• General Manager: Portfolio Management, Sanlam (1984 – 1995)

• Research Assistant, University of Stellenbosch Business School (1983)

• Quantity Surveyor, Paul Maré & Partners (1979 – 1982)