Interfront 2023 Annual Report

47 GOVERNANCE PART YOLANDE VAN DER MERWE NON-EXECUTIVE DIRECTOR Date Appointed: 28 September 2018 Date Resigned: 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 Attended: 1/4 BEYERS THERON NON-EXECUTIVE DIRECTOR Date Appointed: 28 September 2018 Date Resigned: 10 June 2022 Qualifications: N/A Area of Expertise: Finance, Governance, Management Board Directorships: N/A Other Committees: N/A No. of Meetings Attended: 0/4 LEILANIE LOUISE JANSE VAN RENSBURG ACTING MANAGING DIRECTOR AND FINANCIAL DIRECTOR Date Appointed: 1 October 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 No. of Meetings Attended: 4/4 JOHN MCLAREN ROBERTSON OPERATIONS DIRECTOR Date Appointed: 1 September 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 No. of Meetings Attended: 4/4