Trustee Age* Qualification Classification Term of Office Dr D P du Plessis Independent Non-executive 69 B Sc (QS), MBA, DBA, CD(SA) Elected for a three-year term Appointed 3 June 2013 Ends AGM 2025 Mr C Erasmus Independent Non-executive 72 B Sc, FIA, FASSA Appointed ex officio Appointed 1 June 2015 Ends N/A Adv L C Haupt SC Independent Non-executive 54 B Com Law, LLB (cum laude), LLD, Admitted as an Advocate of the High Court of South Africa Elected for a three-year term Appointed 4 August 2023 Ends AGM 2026 Dr N H P Khosa Independent Non-executive 42 MB ChB, MBA Elected for a three-year term Appointed 19 June 2018 Ends AGM 2024 Mr I Kotzé Independent Non-executive 67 B Pharm Nominated for a three-year term(2) Appointed 27 August 2001 Ends AGM 2026 Dr F Mansoor Independent Non-executive 44 BDS, MBA Nominated for a three-year term(3) Appointed 17 July 2017 Ends AGM 2026 Ms J K Myburgh Independent Non-executive 55 B Proc, Admitted Attorney Elected for a three-year term Appointed 23 September 2020 Not re-elected 8 May 2023 Dr R E Ngwenya Independent Non-executive 38 BSc, MBBCH, FCS (SA), M Med (Surg), FC (Plast Surg (SA)), M Med (Plast and Reconstr Surgery) Nominated for a three-year term(4) Appointed 11 August 2022 Ends AGM 2025 Dr B R Ntshabele Independent Non-executive 51 BVMCh, Certificate in Entrepreneurship, Diploma in Management Studies (Buckinghamshire Chiltern University College), MBA Elected for a three-year term Appointed 11 August 2022 Ends AGM 2025 Dr R Perumal Independent Non-executive 37 MBChB, Master of Public Health (MPH), M Med Internal Med, M Phil (Pulmonology), D Phil (Medicine), Fellow of the College of Physicians Elected for a three-year term Appointed 4 August 2023 Ends AGM 2026 Dr R Putter Independent Non-executive 45 B ChD, M Sc (Dental Public Health), Cert Fin Officer (SA), Cert Dir (SA) Elected for a three-year term Appointed 10 July 2019 Ends AGM 2025 Mr P Ranchod Independent Non-executive 68 B Compt (Hons), CA(SA), MBL, H Dip Business Data Processing Elected for a three-year term Appointed 6 June 2011 Retired 8 May 2023 Mr V P Rimbault Independent Non-executive 60 B Sc Eng (Mech) Nominated for a three-year term(5) Appointed 12 September 2011 Ends AGM 2026 Mr S Trikamjee Independent Non-executive 45 B Com (Hons), CA(SA) Elected for a three-year term Appointed 8 June 2009 Ends AGM 2026 Prof H E Wainer Independent Non-executive 62 B Acc, CA(SA), Registered Auditor Appointed ex officio Appointed 1 June 2015 Ends N/A * As at 3 April 2024. N/A = Not applicable Note: Trustee nominated by: 1. The South African Institute of Chartered Accountants 2. The Pharmaceutical Society of South Africa 3. The South African Dental Association 4. The South African Medical Association 5. The Professional Engineers’ Societies Trustees of the Professional Provident Society Holdings Trust 69 Corporate governance report
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