CORPORATE GOVERNANCE REPORT Directors/Trustees of Subsidiaries and Affiliates: PPS Namibia PPS Healthcare Administrators PPS Short-Term Insurance Directors Directors Directors Mr S I de Bruin (Chairman) Ms M D Erkana Dr E Maritz Mr I J Smit Mr J A Thomas Mr R A van Rooi Mr J van der Westhuizen (Chief Executive) Dr N H P Khosa (Chairman) Ms T Boesch (Resigned 30 June 2022) Ms S Bassudev (Chief Executive) Ms A Gounden (Appointed 1 October 2022) Mr I Kotzé Dr F Mansoor Dr R Putter Mr I J Smit Mr S J van Molendorff (Chief Financial Officer) Mr P Ranchod (Chairman) Ms T Boesch (Resigned 30 June 2022) Mr W Bosman (Chief Executive) Dr D P du Plessis Mr C Erasmus Ms A Gounden (Appointed 1 October 2022) Dr N H P Khosa Mr I J Smit Mr J D van der Sandt (Executive) PPS Investments PPS Investment Administrators PPS Multi-Managers PPS Management Company PPS Nominees Directors Directors Directors Directors Directors Ms R G Govender (Chairman) Mr N J Battersby (Chief Executive) Ms T Boesch (Resigned 30 June 2022) Dr D P du Plessis Mr S M Gerber (Appointed 1 April 2022) Mr A J Fraser (Executive) Ms A Gounden (Appointed 1 October 2022) Mr I J Smit Mr S Trikamjee Ms R G Govender (Chairman) Mr N J Battersby (Chief Executive Officer) Ms T Boesch (Resigned 30 June 2022) Dr D P du Plessis Mr A J Fraser (Executive) Mr S M Gerber Ms A Gounden (Appointed 1 October 2022) Mr I J Smit Mr S Trikamjee Ms R G Govender (Chairman) Mr N J Battersby (Chief Executive Officer) Ms T Boesch (Resigned 30 June 2022) Dr D P du Plessis Mr A J Fraser (Executive) Mr S M Gerber (Appointed 1 April 2022) Ms A Gounden (Appointed 1 October 2022) Mr I J Smit Mr S Trikamjee Ms R G Govender (Chairman) Mr N J Battersby (Chief Executive Officer) Ms T Boesch (Resigned 30 June 2022) Dr D P du Plessis Mr A J Fraser (Executive) Mr S M Gerber Ms A Gounden (Appointed 1 October 2022) Mr I J Smit Mr S Trikamjee Ms R G Govender (Chairman) Mr N J Battersby (Chief Executive Officer) Ms T Boesch (Resigned 30 June 2022) Dr D P du Plessis Mr A J Fraser (Executive) Mr S M Gerber Ms A Gounden (Appointed 1 October 2022) Mr I J Smit Mr S Trikamjee PPS Personal Pension Retirement Annuity Fund PPS Preservation Provident Fund PPS Preservation Pension Fund Trustees Trustees Trustees Ms R G Govender (Chairman) Ms R G Govender (Chairman) Ms R G Govender (Chairman) Mr H P du Toit (Deputy Chairman) Mr H P du Toit (Deputy Chairman) Mr H P du Toit (Deputy Chairman) Mr A Bosch Mr A Bosch Mr A Bosch Mr J A B Downie Mr J A B Downie Mr J A B Downie Mr S Trikamjee Mr S Trikamjee Mr S Trikamjee 70 Corporate governance report
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