Board of Directors

Anton Pillay - Chairman

Chief Executive Officer

Coronation Fund Managers Limited

Appointed to Board 1 February 2013

Iain Williamson - Deputy Chairman

Chief Executive Officer

Old Mutual

Appointed to Board 14 January 2020

Bridget Mokwena-Halala

Chief Executive Officer

Assupol Life Limited

Appointed to Board 16 May 2012

Busisa Jiya

Chief Executive Officer

ASISA

Appointed to Board 1 February 2022

Chris Sickle

Chief Executive Officer

M&G Investments

Appointed to Board 6 October 2021

Dawie De Villiers

Chief Executive Officer

Alexander Forbes Group Holdings Limited

Appointed to Board 1 November 2018

Fatima Vawda

Managing Director

27four Investment Managers (Pty) Limited

Appointed to Board 13 September 2017

Francois Gouws

Chief Executive Officer

PSG Konsult Limited

Appointed to Board 4 May 2016

Hillie Meyer

Chief Executive Officer

Momentum Metropolitan Holdings Limited

Appointed to Board 15 February 2018

Hylton Kallner

Chief Executive Officer

Discovery Life

Appointed to Board 11 October 2019

Iolanda Ruggiero

Group Managing Executive

Nedbank Wealth

Appointed to Board 7 August 2015

Lee Bromfield

Chief Executive Officer

Firstrand Life Assurance Limited

Appointed to Board 19 November 2019

Mahesh Cooper

Chief Operating Officer

Allan Gray (Pty) Limited

Appointed to Board 11 July 2022

Malungelo Zilimbola

Chief Executive Officer

Mazi Asset Management (Pty) Limited

Appointed to Board 13 September 2017

Mila Mafanya

Chief Executive Officer & Head of Equities

Afena Capital (Pty) Limited

Appointed to Board 28 May 2019

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Appointed to Board 1 January 2021

Roland Greaver

Chief Executive Officer

Camissa Asset Management (Pty) Limited

Appointed to Board 1 March 2014

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Appointed to Board 16 July 2008

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Appointed to Board 22 November 2011

Willem Lategan

Group Chief Executive Officer

Hollard Life Assurance Company Ltd

Appointed to Board 18 August 2022

Willem Venter

Chief Executive Officer

Prescient Holdings (Pty) Limited

Appointed to Board 6 March 2018

Yuresh Maharaj

Chief Executive

Liberty Holdings Limted

Appointed to Board 12 March 2022

Executive, Audit and Remunerations Committees

Anton Pillay - Chairman

Chief Executive Officer

Coronation Fund Managers Limited

Iain Williamson - Deputy Chairman

Chief Executive Officer

Old Mutual

Bridget Mokwena-Halala

Chief Executive Officer

Assupol Life Limited

Busisa Jiya

Chief Executive Officer

ASISA

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Transformation Governance Committee

Anton Pillay - Chairman

Chief Executive Officer

Coronation Fund Managers Limited

Iain Williamson - Deputy Chairman

Chief Executive Officer

Old Mutual

Bridget Mokwena-Halala

Chief Executive Officer

Assupol Life Limited

Busisa Jiya

Chief Executive Officer

ASISA

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited

Nominations Committee

Iain Williamson - Chairman

Chief Executive Officer

Old Mutual

Anton Pillay - Deputy Chairman

Chief Executive Officer

Coronation Fund Managers Limited

Brendan Africa

Director and Chief Financial Officer

Foord Asset Management (Pty) Limited

Bridget Mokwena-Halala

Chief Executive Officer

Assupol Life Limited

Busisa Jiya

Chief Executive Officer

ASISA

Paul Hanratty

Group Chief Executive Officer

Sanlam Limited

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Thabo Khojane

Managing Director

Ninety One South Africa (Pty) Limited