Interfront 2025 Annual Report

73 GOVERNANCE INTERFRONT BOARD MEMBERS SERVING DURING THE 2024/2025 FINANCIAL YEAR VONANI CALPHORNIA NTLHABYANE NON-EXECUTIVE DIRECTOR Date appointed: 10 Oct. 2019 Date resigned: Active Qualifications BCom (Hons) Area of expertise Governance, Management, IT, Supply Chain Management Board directorships: N/A Other committees Remuneration, Social and Ethics Committee No. of meetings attended: 1/4 ERICK SMITH NON-EXECUTIVE DIRECTOR Date appointed: 14 Jun. 2022 Date resigned: Active Qualifications BProc LLB Area of expertise Legal Board directorships: N/A Other committees: N/A No. of meetings attended: 4/4 LEILANIE LOUISE JANSE VAN RENSBURG ACTING MANAGING DIRECTOR AND FINANCIAL DIRECTOR Date appointed: 1 Oct. 2011 Date resigned: Active Qualifications Chartered Accountant Area of expertise Governance, Finance, Management, Procurement Board directorships Child at Heart NGO Harbour Island Master Homeowners Association Other committees Permanent invitee to: Remuneration, Social and Ethics Committee SARS/Interfront Audit and Risk Committee Interfront Executive Committee – Chairperson No. of meetings attended: 4/4 JOHN MCLAREN ROBERTSON OPERATIONS DIRECTOR UNTIL 31 JAN. 2024 / EXECUTIVE DIRECTOR EFFECTIVE 1 APR. 2025 Date appointed: 1 Oct. 2011 Date resigned: Active Qualifications Advanced Business Process Management (Adv BPM) Area of expertise Governance, Management, IT, System Integration Board directorships: N/A Other committees Permanent invitee to: Remuneration, Social and Ethics Committee SARS/Interfront Audit and Risk Committee Interfront Executive Committee No. of meetings attended: 4/4