2019 Integrated Report

CORPORATE GOVERNANCE REPORT CONTINUED 72 | PPS INTEGRATED REPORT 2019 PPS Retirement Annuity Fund PPS Beneficiaries Trust Trustees Trustees Mr J A B Downie (Chairman) Mr S Trikamjee (Chairman) Mrs R G Govender (Deputy Chairman) Ms D L T Dondur Ms D L T Dondur Dr D P du Plessis Mr H P du Toit Dr S N E Seoka Mr S Trikamjee PPS Foundation Trust PPS Educational Trust PPS Training Academy PPS Property Fund Trust Trustees Trustees Directors Trustees Dr S N E Seoka (Chairman) Dr S N E Seoka (Chairman) Dr S N E Seoka (Chairman) Mr I J Smit (Chairman) Dr D P du Plessis Dr D P du Plessis Dr D P du Plessis Mr N J Battersby Mr N C Nyawo Mr N C Nyawo Mr N C Nyawo Mrs T Boesch Mr P Ranchod Mr P Ranchod Mr P Ranchod Mr V Schroeder Ms M D Molefe (Appointed 1 March 2019) Ms M D Molefe (Appointed 1 March 2019) Ms M D Molefe (Appointed 1 March 2019) Financial Solutions 4 Professionals Six Anerley Road Holdings Plexus Properties Directors Directors Directors Mr N J Battersby (Chairman) Mr I J Smit (Chairman) Mr I J Smit (Chairman) Mr L du Plessis (Appointed 18 June 2019) Mrs T Boesch Mrs T Boesch Mr I J Smit Mrs T Boesch (Resigned 18 June 2019) Mr W J Mouton Mr M M Mtshali Mr M Spies (Appointed 18 June 2019)