Interfront Annual Report 2022

PART C: GOVERNANCE 47 INTERFRONT BOARD MEMBERS SERVING DURING THE 2021/2022 FINANCIAL YEAR MUSTAQ AHMED ENUS- BREY (68) Non-Executive, Independent Chairperson Date Appointed: 18 October 2011 Active Qualifications: Chartered Accountant Area of Expertise: Finance, Governance, Management Board Directorships: See Annexure A Other Committees: Remuneration, Social and Ethics Committee No. of Meetings: 4/4 BEYERS THERON (56) Non-Executive, Director Date Appointed: 28 September 2018 Date Retired: 10 June 2022 Qualifications: N/A Area of Expertise: Finance, Governance, Management Board Directorships: N/A No. of Meetings: 2/4 Other Committees: N/A YOLANDÈ VAN DER MERWE (45) Non-Executive, Director Date Appointed: 28 September 2018 Date Retired: 10 June 2022 Qualifications: Chartered Accountant Area of Expertise: Finance, Governance, Management, Procurement Board Directorships: N/A Other Committees: Remuneration, Social and Ethics Committee No. of Meetings: 4/4 HERMAN SMITH (54) Non-Executive, Director Date Appointed: 10 October 2019 Active Qualifications: Post Graduate Diploma in Management Practice (PG Dip) NQF level 8 Area of Expertise: Governance, Management, Programme Management, Business Effectiveness, IT Board Directorships: N/A Other Committees: N/A No. of Meetings: 4/4 VONANI CALPHORNIA NTLHABYANE (45) Non-Executive, Director Date Appointed: 10 October 2019 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: 2/4 LEILANIE LOUISE JANSE VAN RENSBURG (40) Acting Managing Director and Financial Director Date Appointed: 1 October 2011 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 No. of Meetings: 4/4 JOHN MCLAREN ROBERTSON (62) Operations Director Date Appointed: 1 September 2011 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 No. of Meetings: 4/4 STEWART WILLIAM VAN GRAAN (66) Non-Executive, Independent Director Date Appointed: 23 September 2021 Active Qualifications: BCom (Hons) in Systems and Technology, Programme for Management Development Area of Expertise: Governance, Systems and Technology, Management Board Directorships: Old Mutual Ltd & Allied Electronics Corporation Ltd (Altron) Other Committees: N/A No. of Meetings: 2/4 4. INTERFRONT BOARD (CONT.)