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DESHNI SUBBIAH, Cert. Dir. INDEPENDENT NON-EXECUTIVE DIRECTOR Age: 41 Qualifications: BSc Actuarial Science (Cum Laude), Fellow of the Actuarial Society of South Africa, Chartered Enterprise Risk Actuary (CERA), Post-Graduate Diploma in General Management (Distinction), Master of Business Administration (MBA), Certificate in Investments from the Institute of Actuaries (UK) Areas of expertise: Actuarial and Risk Management Position on other boards: Capitec Life, Sasria, Land Bank Insurance, Land Bank Life Insurance Years of service: 6

LERATO MOTHAE INDEPENDENT NON-EXECUTIVE DIRECTOR Age: 48 Qualifications: CA(SA) Areas of expertise: Auditing, Finance, Financial Management Positions on other boards: The South African National Accreditation System (SANAS) Years of service: 7

WILLEM VAN DER SPUY ALTERNATE NON-EXECUTIVE DIRECTOR ( the dtic ) Age: 51 Qualifications: BA (Honours) International Relations Areas of expertise: International Trade and Investment Position on other boards: None Years of service: 2

ERROL MAKHUBELA NON-EXECUTIVE DIRECTOR (NATIONAL TREASURY) Age: 48

Qualifications: BCom Finance and Economics, Post Graduate Diploma in Law of Banking and Finance, Master of Business Leadership Areas of expertise: Economics, International Trade Finance, Strategy and Risk Management Position on other boards: SANRAL Years of service: 2

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