2019 Integrated Report

192 | PPS INTEGRATED REPORT 2019 MR PANKAJKUMAR RANCHOD DATE OF BIRTH 4 January 1956 PROFESSION Chartered Accountant (SA) TERTIARY QUALIFICATIONS • B Compt (Hons) (1980) • CA(SA) (1981) • H Dip Business Data Processing (1983) • MBL (cum laude) (1988) • Certified Director (Institute of Directors South Africa) (2010) CURRENT POSITIONS • Independent Business and Management Consultant • Trustee and Audit Committee Member of the Board of PPS Holdings Trust (since 2011) • Director and Audit Committee Member of the Board of PPS Insurance Company Ltd (since 2013) • Director and Chairman of the Risk and Audit Committee of the Board of PPS Short-Term Insurance Company Ltd (since 2016) • Trustee of the PPS Foundation Trust (since 2016) • Independent Non-executive Chairman and Member of the Enterprise Risk & Capital management Committee, Member of the Remuneration Committee, Chairman of the Director’s Affairs Committee and Chairman of Social, Ethics and Transformation Committee of Grobank Limited • Non-executive Director, Chairman of the Audit Committee and Member of the Social and Ethics, Risk and Capital Committees, Member of the Remuneration Committee of AIG South Africa Limited and AIG Life South Africa Ltd • Member of the South African Institute of Chartered Accountants • Member of the Institute of Directors South Africa FORMER POSITIONS • Non-executive Director and Chairman of the Audit and Risk Committee of Juta and Company Ltd (2008 to 2012) • Non-executive Director and Member of the Audit and Risk Committee of Huysamer International Holdings (2007 to 2011) • Non-executive Director of The South African National Youth Orchestra (2009 to 2015) • Executive Director and Chairperson of the Audit and Risk Committee of Visual International Holdings (2014 to 2016) • Director: Strategy and Finance (Home Loans) at Standard Bank of South Africa Ltd (2001 – 2003) • Executive Head: Insurance Services at Santam (2003 – 2008) • Acting Managing Director and Co-Founder of BOE Insurance Ltd (1997 – 2001) • Director of ProSelVer Investments (Pty) Ltd (1997) • General Manger Finance and Administration and Alternate to the Managing Director of Compass Insurance Company Ltd (1994 – 1996) • Manager Finance and Administration, JCI Platinum (Angloplats) (1986 – 1984) • Assistant Group Financial Accountant of Anglo Alfa Ltd (1983 – 1986) • Senior Auditor Manager of Coopers and Lybrand (PWC) (1981 – 1982) • Senior Auditor Manager of Zev, Buch and Co. (Levenstein and Partner) (1978 – 1981) ABBREVIATED CURRICULUM VITAE FOR NOMINATED CANDIDATES