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BOARD MEMBERS AFFILIATED WITH E. M. Woods B.Com. (Wits), M.B.A. (Cape Town), C.A. (S.A.), C.*

Independent Non-Executive Director, Chairman of Group Remuneration Committee, Member of Group Audit Committee, Member of Group Risk & Capital Management Committee and Director of Standard Bank of South Africa
AgeTotal Annual Compensation
*Data is at least as current as the most recent Definitive Proxy.

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