Secretariat Report

02

COMPANY SECRETARIAT REPORT

D

SEIFSA BOARD OF DIRECTORS:

BOARD MEETINGS

In the year under review, there were four Board Meetings held on the

Director 6 August 2018 6 November 2018 4 February 2019 6 May 2019 No. of Meetings Attended

Elias Monage Present Present Present Present 4 Andrea Moz Present Present Present Present 4 Ellen Veldhoven Present Present Present Present 4 Lucio Trentini Present Present Present Present 4

Director September 2018 No. of Meetings Attended

Elias Monage Present 1 Andrea Moz Present 1 Tumi Tsehlo Present 1 Seneca Lutchmana Present 1 Anthony Boy Present 1 Lucio Trentini Present 1

Director August 2018 No. of Meetings Attended

Elias Monage Present 1 Ellen Veldhoven Present 1 Mayleen Kyster Present 1

Director September 2018 April 2019 No. of Meetings Attended

Andrea Moz Present Present 2

Director May 2019 No. of Meetings Attended

Andrea Moz Present 1 Seneca Lutchmana Present 1

There were no noteworthy governance issues which confronted the Board during the course of the year.