


Mr. Sehoai Santho HR and Remuneration
Committee

Mr. Mpho Phakedi
Chairman

Mr. Tshimane Montoedi
Chief Executive Officer

Ms. Lebogang Mafulatha
Audit and Risk Committee

Mr. Simphiwe Nanise
HR and Remuneration Committee

Mr. Petrus Nkambule
Audit and Risk Committee