Board of Directors

ADRI MARAIS Chief Executive Officer: Christel House SA Experience: Business Development, Tertiary Education and Social Transformation

SHEREEN LA FLEUR Chief Financial and Operations Officer, Company Secretary: Christel House SA Experience: Chartered Accountant (CA(SA))

WAYNE HULL Marketing Committee and 10X (Widening Impact) Committee Chairs Experience: Digital, Technology and Marketing, Private Equity Operating Director, USA IAN RUSSELL Chair: Christel House SA Experience: Author, Speaker, Advisor. Experience in Business, Finance, Corporate Governance, Marketing, Communication and Technology

CHRIS BUCHANAN Marketing Committee Experience: Director at Dell; Experience in Sales, Marketing, Emerging Markets

BABA MOGASE Marketing Committee Experience: Business and Marketing specialist

DR. SANE MOLEKO Human Resources and Remuneration Committee Experience: Human Resources Head; Experience in Organisational Development, Talent Management, Diversity and Inclusion, Leadership Advisory and Consulting LAILA NAIDOO Marketing Committee, Human Resources and Remuneration Committee Experience: Executive Director; Experience in Strategy Development, Business Management, Sales and Marketing, Business Finance BART PETERSON President and Chief Executive Officer: Christel House International Experience: Former Senior VP, Eli Lilly and Company; Former Mayor of Indianapolis

DR. CLAUDIA MANNING Education Committee Experience: Director of Companies; Experience in Education and Private Investment

PROF. LINDA RONNIE Education Committee Experience: Professor at the School of Management Studies, Faculty of Commerce at UCT; Education and Transformative Education specialist

LIONEL SIGAUKE Audit and Risk Committee Experience: Chartered Accountant (CA(SA)); Experience in Finance and Auditing