ECIC IR 2023

Integrated Report 2023

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Deshni Subbiah, Cert. Dir., Independent Non-Executive Director Age: 39 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: Land and Agricultural Development Bank of South Africa Life Insurance SOC Ltd, Land and Agricultural Development Bank of South Africa Insurance SOC Ltd, Legal Practitioners Indemnity Insurance Fund, Capitec Life Years of service: 5

Lerato Mothae, Independent Non-Executive Director Age: 46 Qualifications: CA(SA) Areas of expertise: Auditing, Finance, Financial Management Positions on other boards: The South African National Accreditation System (SANAS) Years of service: 5

Sisa Mayekiso, Independent Non-Executive Director Age: 40 Qualifications: BCom Honours (Accounting), CA(SA), CFA Areas of expertise: Accounting, Treasury, Investment & Risk Management Positions on other boards: Executive Director of companies with personal investments, Southern African Music Rights Organisation – Board member, Mines 1970 Unclaimed Benefits Preservation Pension & Provident

Fund Board member Years of service: 5

Xoliswa Mpanza, Company Secretary Age: 33 Qualifications: LLB, LLM (Business Law); CSSA Post Graduate Qualification: Company Secretarial and Governance Practice (CIS) Areas of expertise: Law, Corporate Governance

Willem Van Der Spuy, Alternate Non-Executive Director ( the dtic ) Age: 50 Qualifications: BA (Honours) International Relations Areas of expertise: International Trade and Investment Position on other boards: None Years of service: 1

Errol Makhubela, Non-Executive Director (National Treasury) Age: 46 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: 0

Position on other boards: Saint E’steve Home Owners Association NPC (pro bono) Years of service: 0

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