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 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