• 54 Peter Place, Bryanston, Johannesburg

Audit and Risk Committee

Michael Aitken (Chairman)

Faith Khanyile

Robert Emslie

Investment Committee

Cathal Conaty (Chairman)

Rob Wesselo

Mike Falcone

Robert Emslie

Michael Aitken

Remuneration Committee

Mike Falcone (Chairman)

Faith Khanyile

Robert Emslie

Social & Ethics Committee

Solly Mboweni (Chairman)

Cathal Conaty

Rob Wesselo

Dave Lange

Board Committees have been established and comply with King III and King IV, with the above members.

King III compliance

Remuneration Policy