BOARD OF DIRECTORS ADRI MARAIS Chief Executive Officer: Christel House SA Experience: Business Development, Tertiary Education and Social Transformation BART PETERSON President & Chief Executive Officer: Christel House International Experience: Former Senior VP, Eli Lilly and Company; Former Mayor of Indianapolis PROF. LINDA RONNIE Education Committee Experience: Dean of the Faculty of Commerce at UCT; Education and Transformative Education specialist BRIAN STOCKS Audit and Risk Committee Experience: Director of Companies; Retired Executive Chairman of Sun International Vacation Club and Southern Sun Timeshare * Thank you to our exited board members, Derrick Petersen, Wrenelle Stander and Zakariya Hoosain for their support and contributions during 2020. Stephen Ross exited our local board to join our international board.
6 | CHRISTEL HOUSE SA 2020 ANNUAL REPORT
IAN RUSSELL Chair: Christel House SA Experience: Author, Speaker, Advisor. Experience in Business, Finance, Corporate Governance, Marketing, Communication and Technology
BABA MOGASE Marketing & Nominations Committee Experience: Business and Marketing specialist
CHRIS BUCHANAN Marketing Committee Experience: Director at Dell; Experience in Sales, Marketing, Emerging Markets
WAYNE HULL Marketing Committee Experience: Digital Transformation Operating Director, Private Equity, US; Global Experience in Digital, Technology, Marketing and Private Equity Value Creation DR. CLAUDIA MANNING Education Committee Experience: Director of Companies; Experience in Education and Private Investment