BOARD OF DIRECTORS

The Board of Directors of the Group comprises a mix of executive directors and independent non-executive directors as required by the King Code of Governance for South Africa 2016. The Board comprises of:

James Dixon

CA (SA) Independent Non-Executive Board appointment: 2010 Chairman of nominations committee

Jebb McIntosh

CA (SA) Chief Executive Officer Board appointment: 1976 Member of social, ethics and transformation committee

Refiloe Nkadimeng

CA (SA) Independent Non-Executive Board appointment: 2015 Member of audit and risk assessment committee

Jerry Mabena

BCom Independent Non-Executive Board appointment: 2014 Chairman of remuneration committee Chairman of social, ethics and transformation committee Member of nominations committee

Stuart Jackson

BCom (Hons) (Tax Law), CA (SA) Financial Director Board appointment: 1986

Mike Jones

CA (SA) Independent Non-Executive Board appointment: 2015 Chairman of audit and risk assessment committee Member of renumeration committee

Bruce Barritt

Executive Director Board appointment: 2016 Member of social, ethics and transformation committee

Yondie Metu

CA (SA) Independent Non-Executive Board appointment: 2021 Member of audit and risk assessment committee

Tumisho Komane

CA (SA) Independent Non-executive Board appointment: 2021 Member of social ethics and transformation committee