Board of Directors

Adriaan Murray LouwMurray Louw Non-Executive Chairman
Monty KaplanMonty Kaplan Lead Independent Non-Executive Director
Heather SonnHeather Sonn Independent Non-Executive Director
Keneilwe MolokoKeneilwe Moloko Independent Non-Executive Director
Zane MeyerZane Meyer Independent Non-Executive Director
Ronell van RooyenRonell van Rooyen Non-Executive Director
Michael BuckhamMichael Buckham Financial Director

Notes:

1.  All the abovementioned directors are South African citizens.
2.  No directors have unlimited liability.