Leadership Team

BAcc, DipAcc, CA(SA)

Appointed to the Board in November 2018

External directorships – public listed companies:

• Investec Limited and Investec PLC – senior lead independent director

Other key roles/ professional positions held:

• YES (RF) NPC – Youth Employment Services – non-executive director

BCom, PGDip Acc, CA(SA)

Appointed to the Board in September 2024

External directorships – public listed companies:

• Anglo American Platinum Ltd – non-executive director

Other key roles/ professional positions held:

• Rothschild & Co - Trustee

BA LLB; MA; MBA; MSC; Fellowship: Yale World Programme

Appointed to the Board February 2020

Other key roles/ professional positions held:

• Baillie Gifford – Deputy Head (ESG)

BA (Hons), HDip Tax, MBA, PhD (Honorary)

Appointed to the Board in November 2018

External directorships – public listed companies:

• Discovery Holdings Limited – independent non-executive director
• Premier Group Limited - independent non-executive director
• Bidvest Group Limited - independent non-executive director

Other key roles/ professional positions held:

• GBVF Response Fund – member
• IWFSA – member

FCA (Ireland), HDip BDP, CA(SA)

Appointed to the Board in October 2020

External directorships – public listed companies:

• Transaction Capital Limited – independent non-executive chairman
• Pepkor Holdings Limited - independent non-executive director
• Netcare Limited - independent non-executive director

Other key roles/ professional positions held:

• SCOR UK Company Ltd – director
• Shriram General Insurance Company Ltd – director
• Presidential State-Owned Enterprises Council – member

BCom (Hons), CA(SA), AMP (Harvard)

Appointed to the Board in June 2018

External directorships – public listed companies:

• Aspen Pharmacare Holdings Limited – independent non-executive director
• Standard Bank Group Limited – independent non-executive director

Other key roles/ professional positions held:

• University of Pretoria – deputy chairman and member council
• Ruby Rock Investments – executive chairman

BCom, PGDip Acc, BCompt Hons, MAP

Appointed to the Board in September 2024

External directorships – public listed companies:

• Hulamin Ltd – independent non-executive chairman
• Rhodes Food Group Ltd – lead independent director
• Attacq Ltd – independent non-executive director

Other key roles/ professional positions held:

• Thesele Group – co-founder and CEO
• M&G Investments SA – shareholder representative
• Vexila – chairman and shareholder representative