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The GNCmeetings held during the year and the attendance
thereat were as follows:
Group
Nominations
Committee
20
Feb
2018
14
Mar
2018
23
May
2018
3
Sep
2018
Dr S N E Seoka
(Chairman)
(Appointed as
Chairman 13 June
2018)
X
X
X
X
Mr C Erasmus
(Deputy
Chairman)
X
X
X
X
Dr C M Krüger
X
X
X
X
Mr V P Rimbault
(Appointed
13 June 2018)
N/A N/A N/A
X
Mr S Trikamjee
X
X
X
X
Mr E A Moolla
(Former
Chairman,
stepped down
from the
Committee on
12 June 2018)
X
X
X
N/A
N/A = Not applicable
GROUP SOCIAL AND ETHICS
COMMITTEE (SEC)
Particulars of the composition, role and responsibilities
of the SEC and attendance at meetings are set out in the
SEC’s Report on pages 94 to 95 of this Integrated Report.
GROUP EXECUTIVE COMMITTEE
(GROUP EXCO)
Members
Mr I J Smit (Chairman) (Group Chief Executive)
Mr Q J Augustine (Executive: Member Value
Proposition)
Mr V E Barnard (Group Company Secretary)
Mrs S Bassudev (Chief Executive: PPS Healthcare
Administrators) (appointed 1 April 2018)
Mr N J Battersby (Chief Executive: PPS Investments)
Mrs T Boesch (Group Chief Financial Officer)
Mr W Bosman (Chief Executive: PPS Short-Term
Insurance) (appointed 1 July 2018)
Mr S R Clark (Executive: Life Administration and
Systems)
Mr N J Coetzee (Former Executive: Internal
Distribution) (resigned 6 April 2018)
Mrs L A Dlamini (Former Group Executive: Human
Resources) (resigned 31 October 2018)
Dr H D P Hoffman (Former Chief Executive: PPS
Healthcare Administrators) (retired 1 April 2018)
Mr N Hoosen (Former Chief Executive: PPS Short-Term
Insurance) (resigned 30 June 2018)
Mr W J Lynch (Executive: Business Change and
Strategic Development)
Mrs M D Molefe (Executive: Human Resources)
(appointed 1 February 2019)
Mr M M Mtshali (Executive: Advisory Services and
Enablement) (appointed 1 June 2018)
Mr W J Mouton (Executive: External Distribution)
Mr B Thomas (Executive: Actuarial Services)
(appointed 1 July 2018)
Mrs A N Seboni (Group Executive: Group Brand
Marketing and Communication)
Composition and meeting procedures
Group Exco is chaired by the Chief Executive and has
regular input from executives in Operations, Internal
and External Distribution, Finance, Actuarial, IT, Human
Resources, Compliance, Governance, Marketing, Business
Change and Strategic Development, Member Value
Proposition, the Group Company Secretary, the subsidiary
businesses of PPS Investments, PPS Short-Term Insurance
and PPS Healthcare Administrators, as well as the associate
PPS Mutual Australia. Group Exco meetings are held at
least monthly and additional meetings are scheduled as
required. Group Exco is responsible for the implementation
of day-to-day strategy and the operations of the PPS
Group, within the parameters defined by the PPS Group
boards.
Group Exco is supported by a number of management
committees throughout the PPS Group.