BOARD OF DIRECTORS

• Gaming and hospitality
• Sound business knowledge and entrepreneurship
• Public and private sector leadership

Wide-spread knowledge in black economic empowerment investment and small business development

• Gaming and hospitality
• Financial and corporate finance
• Governance and IT

Chairman of the IT governance and executive committees and a member of the risk and social and ethics committees.

• External and internal audit
• Financial management
• Corporate finance advisory and private equity

Member of the IT governance, executive and risk committees

• Investment management
• Sound stock exchange knowledge in equity property funds and clearing
• Sound business knowledge

Chairman of the remuneration committee and a member of the audit, nomination, and social and ethics committees.

• Hospitality and gaming
• Sound business knowledge

Chairman of the risk committee and a member of the audit committee

• International gaming
• Sound business knowledge

Member of the audit, remuneration and risk committees and chairman of the Sun Dreams financial review and risk as well as remuneration and nominations committee

• Banking and finance (local and international)
• Sound business knowledge

Chairman of the investment committee and a member of the risk committee

• Sound business knowledge
• Public sector leadership and governance
• Community development

Member of the risk, remuneration and nomination committees

• Finance, treasury, debt capital markets, and pension and provident funds
• Sound business knowledge
• Community development

Chairperson of the audit committee, and a member of the risk and social and ethics committees

• Investment and investment management
• Business development and leadership
• Sustainability and community development

Member of the social and ethics committee

• Extensive skill in investment opportunities throughout the African continent
• Sound business knowledge and leadership skill
• Expertise in communications

Chairperson of the social and ethics committee

• Finance and investment industries expertise
• Sound business knowledge and leadership skill
• Auditing expertise

Member of the investment and remuneration committees

• Expert in entrepreneurship and strategic insights
• Strong financial and operational expertise
• Consulting in commercial and business practices
• Sound governance knowledge, business and leadership skill
• Driving innovation in financial services

Member of the audit committee

• Finance and investing expertise
• Investment banking and corporate finance
• Sound business knowledge, investor relations and leadership skill