Group Social and Ethics Committee (GSEC) Particulars of the composition, role and responsibilities of the GSEC and attendance at meetings are set out in the GSEC’s Report included in this Integrated Report. Group Executive Committee (Group Exco) Members • Mr I J Smit (Chairman) (Group Chief Executive Officer) • Mr Q J Augustine (Group Executive: Member Value Proposition)(resigned from Group Exco 31 March 2023) • Mr V E Barnard (Group Company Secretary) • Ms S Bassudev (Chief Executive: PPS Healthcare Administrators) • Mr N J Battersby (Deputy Group Chief Executive Officer) • Mr W Bosman (Chief Executive: PPS Short-Term Insurance) • Mr L du Plessis (Group Executive: Legal and Compliance) • Mr J Fraser (Group Executive: Operations and Digital)(appointed 1 September 2023) • Ms A Gounden (Group Chief Financial Officer)(resigned 31 August 2023) • Ms K Govender (Group Executive: Life Operations) (resigned from Group Exco 31 October 2023) • Mr S G Johnson (Acting Group Chief Financial Officer) (appointed 1 September 2023) • Mr J P Loubser (Group Chief Information Officer) • Ms M D Molefe (Group Executive: Human Resources) • Mr M M Mtshali (Group Executive: Advice and Distribution) • Mr W J Mouton (Group Executive: Life Solutions) • Mr S Ruiters (Chief Executive: PPS Investments) (appointed 1 October 2023) • Ms A N Seboni (Group Executive: Mutuality) • Mr B Thomas (Group Executive: Actuarial Services) Composition and meeting procedures Group Exco is chaired by the Group CEO and has regular input from executives in Advice and Distribution, Finance, Actuarial, Information Technology, Human Resources, Compliance, Governance, Mutuality, Business Change and Strategic Development, Life Solutions, Operations and Digital, the Group Company Secretary, the subsidiary businesses of PPS Investments, PPS Short-Term Insurance, PPS Healthcare Administrators, PPS Namibia, FS4P and PPS Wealth Advisory, as well as the associates PPS Mutual Australia and PPS Mutual New Zealand. Group Exco meetings are held at least monthly and additional meetings are scheduled as required. Group Exco is responsible for the implementation of day-to-day strategy and the operations of the PPS Group, within the parameters defined by the PPS Group boards. Group Exco is supported by a number of management committees throughout the PPS Group. 79 Corporate governance report
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