Annual integrated report 2018

Directors’ curricula vitae Stephen Koseff Qualifications: CA(SA), MBA, H Dip. BDP and Hon. DCom (Wits) Age: 67 CHAIRMAN Appointed: August 16 2017 Experience and expertise: Stephen is chief executive officer of the Investec Limited (Investec) which has dual listing on both the London Stock Exchange and the JSE. Stephen has been with Investec for 37 years in various capacities and has been in his current role as chief executive officer since 1996. Stephen has announced his intention to step down from this role in October 2018. In 2017, Stephen was awarded an Honorary Doctor of Commerce Degree by the University of the Witwatersrand. In addition to his directorships of Investec, Investec plc and various other Investec subsidiaries, he is a non-executive director the South African Banking Association. He is a current board member of Business Leadership South Africa. He is a former chairman of the South African Banking Association, a former non-executive director of The Bidvest Group Limited and former director of the JSE, former member of the Financial Markets Advisory Board, and former chairman of the Independent Bankers Association. Bernard Berson Qualifications: CA(Australia) Age: 53 CHIEF EXECUTIVE Appointed: March 10 2016 Committee membership: Experience and expertise: Since 1996, Bernard has been involved in all aspects of the development of Bidcorp’s foodservice business in Australia, New Zealand and Asia. In 2010 assumed responsibility for Bidcorp’s global foodservice businesses, including operations in the UK, Europe and Emerging Markets. Over the past 20 years, Bernard has been involved in all material acquisitions and directing the strategic focus of the businesses. Bernard currently serves as chief executive of Bidcorp since April 14 2016. Douglas Band Qualifications: BCom (Wits), CA(SA) Age: 74 LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR Appointed: March 10 2016 Committee membership: Experience and expertise: Doug has extensive experience in both commerce and industry having previously served as CEO of CNA Gallo Limited. The Argus Group Limited and as executive chairman of The Premier Group Limited. In his board career he has also served in the capacity of an independent director of listed companies including The Standard Bank Group, MTN Group and Tiger Brands. David Cleasby Qualifications: CA(SA) Age: 56 CHIEF FINANCIAL OFFICER Appointed: September 12 2007 Committee membership: Experience and expertise: David was financial director of Rennies Terminals when Bidvest acquired Rennies group in 1998. In 2001, he joined the Bidvest corporate office where he was involved in both group corporate finance and investor relations. David was appointed as Bidvest’s financial director on July 9 2007 and resigned on May 23 2016. David also managed Bidvest’s interests in the investments made by the group over the years. David was appointed as chief financial officer of Bid Corporation Limited on April 14 2016. Paul Baloyi Qualifications: MBA (Manchester Bangor University of Wales), SEP (Harvard), AMD: ENSEAD (France), MDP (Stellenbosch University) Age: 62 INDEPENDENT NON-EXECUTIVE DIRECTOR Appointed: March 10 2016 Committee membership: Experience and expertise: Paul is the managing director of CAP Leverage Proprietary Limited. From June 11 2006 until April 2012, he was the chief executive officer and managing director of the Development Bank of Southern Africa. Paul also served as chief executive officer and managing director of DBSA Development Fund. Prior to this, Paul had spent 30 years in the financial services sector, with both Standard Bank and the Nedbank group. His last position at Nedbank was as managing director of Nedbank Africa. Paul has been an independent non-executive director on many boards locally and internationally including, African financial institutions. He was a council member of the Institute of Bankers and also served as chairman of the Ned Medical Aid. Other boards include Old Mutual South Africa, AUSTRO Group Limited, Basil Read Limited (chairman) and CAP Leverage Proprietary Limited. Paul also serves on various board committees (audit, risk, remuneration and nominations) as member and chairman. 74 Bid Corporation Limited Annual integrated report 2018