2019 Integrated Report

CORPORATE GOVERNANCE REPORT | 71 DIRECTORS/TRUSTEES OF SUBSIDIARIES AND AFFILIATES: PPS Namibia PPS Healthcare Administrators PPS Short-Term Insurance Directors Directors Directors Mr I J Smit (Acting Chairman) Mr M J Jackson (Chairman) Mr M J Jackson (Chairman) Mr S I de Bruin Mrs T Boesch Mrs S Bassudev (Chief Executive) Dr N H P Khosa (Appointed 18 June 2019) Mr I Kotzé Dr C M Krüger (Resigned 18 June 2019) Mr N C Nyawo Mr I J Smit Mr S J van Molendorff Mrs T Boesch Ms M D Erkana (Appointed 1 March 2019) Mr W Bosman (Chief Executive) Mr C Erasmus Mr P Ranchod Mr I J Smit Mr J D van der Sandt (Appointed 1 March 2019) Dr E Maritz Mr W J Mouton (Resigned 1 May 2019) Mr J A Thomas Mr R van Rooi (Appointed 1 August 2019) Mr J van der Westhuizen (Chief Executive) PPS Investments PPS Investment Administrators PPS Multi-Managers PPS Management Company PPS Nominees Directors Directors Directors Directors Directors Mr E A Moolla (Chairman) Mr N J Battersby (Chairman) Dr D P Du Plessis (Chairman) (Appointed 1 July 2019) Mr N J Battersby (Chairman) Mr N J Battersby (Chairman) Mr N J Battersby (Chief Executive) Mrs T Boesch Dr D P du Plessis Mrs R G Govender Mr M J Jackson Mr P J Koekemoer Mr A C Pillay Mr A J Fraser Mr N J Battersby Mr A J Fraser Mr S M Gerber Mr A J Woolfson Mr S M Gerber Mr A J Woolfson Mr D R Crosoer Mr I J Smit PPS Personal Pension Retirement Annuity Fund PPS Preservation Provident Fund PPS Preservation Pension Fund Trustees Trustees Trustees Mrs R G Govender (Chairman) Mrs R G Govender (Chairman) Mrs R G Govender (Chairman) Mr A Bosch Mr A Bosch Mr A Bosch Mr J A B Downie Mr J A B Downie Mr J A B Downie Mr H P du Toit (Deputy Chairman) Mr H P du Toit (Deputy Chairman) Mr H P du Toit (Deputy Chairman) Mr S Trikamjee Mr S Trikamjee Mr S Trikamjee