CORPORATE GOVERNANCE REPORT Group Social and Ethics Committee (GSEC) Particulars of the composition, role and responsibilities of the GSEC and attendance at meetings are set out in the GSEC’s Report included in this Integrated Report. Group Executive Committee (Group Exco) Members • Mr I J Smit (Chairman) (Group CEO) • Mr Q J Augustine (Group Executive: Member Value Proposition) • Mr V E Barnard (Group Company Secretary) • Ms S Bassudev (Chief Executive: PPS Healthcare Administrators) • Mr N J Battersby (Group Chief Operating Officer and Chief Executive: PPS Investments) • Ms T Boesch (Group Chief Financial Officer) (resigned 15 July 2022) • Mr W Bosman (Chief Executive: PPS Short-Term Insurance) • Mr L du Plessis (Group Executive: Legal and Compliance) • Ms A Gounden (Group Chief Financial Officer) (Appointed 1 October 2022) • Ms K Govender (Group Executive: Life Operations) • Mr J P Loubser (Group Chief Information Officer) • Ms M D Molefe (Group Executive: Human Resources) • Mr M M Mtshali (Group Executive: Advisory Services and Enablement) • Mr W J Mouton (Group Executive: External Distribution) • Mr B Thomas (Group Executive: Actuarial Services) • Ms A N Seboni (Group Executive: Brand Marketing and Communication) Composition and meeting procedures Group Exco is chaired by the Group CEO and has regular input from executives in Operations, Internal and External Distribution, Finance, Actuarial, Information Technology, Human Resources, Compliance, Governance, Marketing, Business Change and Strategic Development, Member Value Proposition, the Group Company Secretary, the subsidiary businesses of PPS Investments, PPS ShortTerm Insurance, PPS Healthcare Administrators, FS4P and PPS Wealth Advisory, as well as the associate PPS Mutual Australia. Group Exco meetings are held at least monthly and additional meetings are scheduled as required. Group Exco is responsible for the implementation of day-to-day strategy and the operations of the PPS Group, within the parameters defined by the PPS Group boards. Group Exco is supported by a number of management committees throughout the PPS Group. 78 Corporate governance report
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