Interfront 2025 Annual Report

74 INTERFRONT ANNUAL REPORT 2025 INTERFRONT BOARD MEMBERS SERVING DURING THE 2024/2025 FINANCIAL YEAR DANIEL JACOBUS (DANIE) DE KOCK OPERATIONS DIRECTOR Date appointed: 1 Apr. 2025 Date resigned: Active Qualifications Post Graduate Diploma in Future Studies, Master of Business Leadership (MBL), BSc Honours (Informatics), BSc (Computer Science) Area of expertise Governance, Finance, IT, Strategic Planning and Professional Networking 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: 3/4# MADELEIN PEPPERELL COMPANY SECRETARY Date appointed: 13 Jul. 2017 Date resigned: Active Qualifications LLB, Associate Member of the Chartered Governance Institute of Southern Africa Area of expertise Governance, Legal, Compliance, Risk Board directorships: N/A Other committees Remuneration, Social and Ethics Committee Permanent Invitee: SARS/Interfront Audit and Risk Committee Interfront Executive Committee No. of meetings attended: 4/4 * Appointed as an independent, non-executive director late in the 2024/2025 financial year and therefore only able to attend the final meeting of the period. # Danie De Kock joined the Interfront Board as a permanent invitee in October 2024 as Operations Director elect and was appointed as Operations Director on 1 April 2025.