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BOARD MEMBERS AFFILIATED WITH Thomas Andrew Boardman B.Com., C.A.(S.A.)*

Chairman of the Board, Chairman of Compensation Committee, Member of Audit Committee and Member of Compliance & Business Conduct Committee
AgeTotal Annual Compensation
*Data is at least as current as the most recent Definitive Proxy.

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MOST CONNECTED PEOPLE TO Thomas Andrew Boardman B.Com., C.A.(S.A.)

Nomavuso Patience Mnxasana 87 Relationships
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Zacharias Bernardus Swanepoel 60 Relationships
Anton Dirk Botha 58 Relationships
Patrice Tlhopane Motsepe 57 Relationships

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