• 54 Peter Place, Bryanston, Johannesburg

Audit and Risk Committee

Michael Aitken (Chairman)

Faith Khanyile

Robert Emslie

Michelle Dickens

Investment Committee

Cathal Conaty (Chairman)

Rob Wesselo

Mike Falcone

Robert Emslie

Michael Aitken

Geoff Jennet

Remuneration Committee

Mike Falcone (Chairman)

Faith Khanyile

Robert Emslie

Social & Ethics Committee

Solly Mboweni (Chairman)

Rob Wesselo

Michelle Dickens

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

King III compliance

Remuneration Policy