Annual Integrated Report 2019

Board committees Audit and Risk Committee Social and Ethics Committee Acquisitions Committee Nominations Committee Remuneration Committee Dolly Mokgatle Quali cations: BProc (University of the North) LLB (Law) (Wits) Age: 63 INDEPENDENT NON- EXECUTIVE DIRECTOR Appointed: October 4 2016 Committee membership: NC SEC Doug Band Quali cations: BCom (Wits) CA(SA) Age: 75 LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR Appointed: March 10 2016 Committee membership: AC NC RC Brian Joffe Quali cations: CA(SA) Age: 72 NON-EXECUTIVE DIRECTOR Appointed: August 17 1995 Committee membership: AC NC Nigel Payne Quali cations: BCom (Hons), CA(SA), MBL Age: 59 INDEPENDENT NON- EXECUTIVE DIRECTOR Appointed: March 10 2016 Committee membership: AC ARC RC SEC Helen Wiseman Quali cations: BSc (Hons) University of Manchester, CA, GAICD, IDP-C INSEAD Age: 53 INDEPENDENT NON- EXECUTIVE DIRECTOR Appointed: March 10 2016 Committee membership: ARC SEC See full CVs on pages 80 and 81 Doug Brian Dolly Nigel Helen Bid Corporation Limited Annual integrated report 2019 / 5 This is Bidcorp