Annual integrated report 2018

David Cleasby Qualifications: CA(SA) Age: 56 CHIEF FINANCIAL OFFICER Appointed: September 12 2007 Committee membership : Paul Baloyi Qualifications: MBA (Manchester Bangor University of Wales), SEP (Harvard), AMP: ENSEAD (France), MDP (University of Stellenbosch) Age: 62 INDEPENDENT NON- EXECUTIVE DIRECTOR Appointed: March 10 2016 Committee membership : Brian Joffe Qualifications: CA(SA) Age: 71 NON-EXECUTIVE DIRECTOR Appointed: August 17 1995 Committee membership : Helen Wiseman Qualifications: BSc (Hons) University of Manchester, CA, GAICD Age: 52 INDEPENDENT NON- EXECUTIVE DIRECTOR Appointed: March 10 2016 Committee membership : Female 22% Board Gender diversity Male 78% Black White Board Race diversity 2018 Board committees Audit and risk committee Social and ethics committee Acquisitions committee Nominations committee Remuneration committee See full CVs on pages 74 and 75 David Paul Helen Brian 05 Bid Corporation Limited Annual integrated report 2018 This is Bidcorp ifc – 13 Leadership review 14 – 23 Divisional reviews 24 – 47 ESG review 48 – 59 Financial statements 60 – ibc