CORPORATE GOVERNANCE REPORT Meetings and attendance The schedule below sets out the PPS Holdings Trust and PPS Insurance Board meetings held during the year and attendance thereat: The PPS Holdings Trust 30 March 2022 9 June 2022 28 Sep 2022 30 Nov 2022 Dr S N E Seoka (Chairman) P P P P Dr C M Krüger (Deputy Chairman) P P P P Dr A Coetzee (Appointed 11 August 2022) N/A N/A P P Mr A H de Vries P P P P Ms D L T Dondur P P P P Mr J A B Downie P P P P Dr D P du Plessis P P P P Mr C Erasmus P P P P Dr N H P Khosa P P P P Mr I Kotzé P P P P Ms M B Mabidi (Appointed 3 March 2022 and resigned 9 June 2022) AP N/A N/A N/A Dr F Mansoor P P P P Ms J K Myburgh P P P P Dr R E Ngwenya (Appointed 11 August 2022) N/A N/A P P Dr B R Ntshabele (Appointed 11 August 2022) N/A N/A P P Mr N C Nyawo (Resigned 9 May 2022) P N/A N/A N/A Dr R Putter P P P P Mr P Ranchod P P P P Mr V P Rimbault P P P P Prof L C Snyman (Retired 9 May 2022) P N/A N/A N/A Mr S Trikamjee P P P P Prof H E Wainer P P P P N/A = Not Applicable AP = Apology 72 Corporate governance report
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