CORPORATE GOVERNANCE REPORT Trustee Age* Qualification Classification Term of Office Dr D P du Plessis Independent Non-executive 68 B Sc (QS), MBA, DBA, CD(SA) Elected for a three-year term Appointed 3 June 2013 Ends AGM 2025 Mr C Erasmus Independent Non-executive 71 B Sc, FIA, FASSA Appointed ex officio Appointed 1 June 2015 Ends N/A Dr N H P Khosa Independent Non-executive 41 MB ChB, MBA Elected for a three-year term Appointed 19 June 2018 Ends AGM 2024 Mr I Kotzé Independent Non-executive 66 B Pharm Nominated for a three-year term(2) Appointed 27 August 2001 Ends AGM 2023 Ms M B Mabidi Independent Non-executive 43 B Com (Law), LLB, LLM (Labour Law) Nominated for a three-year term(3) Appointed 3 March 2022 Resigned 9 June 2022 Dr F Mansoor Independent Non-executive 43 BDS, MBA Nominated for a three-year term(4) Appointed 17 July 2017 Ends AGM 2023 Ms J K Myburgh Independent Non-executive 54 B Proc, Admitted Attorney Elected for a three-year term Appointed 23 September 2020 Ends AGM 2023 Dr R E Ngwenya Independent Non-executive 37 BSc, MBBCH, FCS (SA), Master of Medicine (Surgery), FC (Plast Surg (SA), Master of Medicine (Plastic and Reconstructive Surgery) Nominated for a three-year term(5) Appointed 11 August 2022 Ends AGM 2025 Dr B R Ntshabele Independent Non-executive 50 BVMCh, Certificate in Entrepreneurship, Diploma in Management Studies (Buckinghamshire Chiltern University College), MBA Elected for a three-year term Appointed 11 August 2022 Ends AGM 2025 Dr R Putter Independent Non-executive 44 B ChD, M Sc (Dental Public Health), CFO(SA) Elected for a three-year term Appointed 10 July 2019 Ends AGM 2025 Mr P Ranchod Independent Non-executive 67 B Compt (Hons), CA(SA), MBL, H Dip Business Data Processing Elected for a three-year term Appointed 6 June 2011 Ends AGM 2023 Mr V P Rimbault Independent Non-executive 59 B Sc Eng (Mech) Nominated for a three-year term6) Appointed 12 September 2011 Ends AGM 2023 Prof L C Snyman Independent Non-executive 60 B Med Sci, MB ChB, M Prax Med, M Med O&G, FCOG, PhD Elected for a three-year term Appointed 10 July 2019 Retired 9 May 2022 Mr S Trikamjee Independent Non-executive 44 B Com (Hons), CA(SA) Elected for a three-year term Appointed 8 June 2009 Ends AGM 2023 Prof H E Wainer Independent Non-executive 61 B Acc, CA(SA), Registered Auditor Appointed ex officio Appointed 1 June 2015 Ends N/A * As at 29 March 2023. N/A = Not applicable Note: Trustee nominated by: 1. The South African Institute of Chartered Accountants 2. The Pharmaceutical Society of South Africa 3. The Law Society of South Africa 4. The South African Dental Association 5. The South African Medical Association 6. The Professional Engineers’ Societies Trustees of the Professional Provident Society Holdings Trust 68 Corporate governance report
RkJQdWJsaXNoZXIy MTY2ODY3Ng==