Interfront 2023 Annual Report

46 INTERFRONT ANNUAL REPORT 2023 Interfront Board Members Serving During the 2022/2023 Financial Year MUSTAQ AHMED ENUS-BREY NON-EXECUTIVE, INDEPENDENT CHAIRPERSON Date Appointed: 18 October 2011 Date Resigned: Active Qualifications: Chartered Accountant Area of Expertise: Finance, Governance, Management Board Directorships: See Annexure F Other Committees: Remuneration, Social and Ethics Committee No. of Meetings Attended: 4/4 STEWART WILLIAM VAN GRAAN NON-EXECUTIVE, INDEPENDENT DIRECTOR Date Appointed: 23 September 2021 Date Resigned: 24 February 2023 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: Chairperson: Remuneration, Social and Ethics Committee No. of Meetings Attended: 3/4 HERMAN SMITH NON-EXECUTIVE DIRECTOR Date Appointed: 10 October 2019 Date Resigned: Active Qualifications: Postgraduate 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 Attended: 4/4 VONANI CALPHORNIA NTLHABYANE NON-EXECUTIVE DIRECTOR Date Appointed: 10 October 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: 2/4 ERICK SMITH NON-EXECUTIVE DIRECTOR Date Appointed: 14 June 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