CORPORATE GOVERNANCE

Board meetings Audit Committee Remuneration Committee
Executive Directors Possible
Attended Possible Attended Possible Attended
Klaas van der Leest 5 5 - - - -
Andrew Walker 5 5 - - - -
Non-Executive Directors
Rob Chandhok
5 5 - - - -
Royston Hoggarth 5 5 2 2 2 2
Chuck Pol 5 5 2 2 2 2
Jacques Tredoux 5 3 - - 2 1

6. Ensure that between them the directors have the necessary up-to-date experience, skills and capabilities

All members of the Board have been appointed because of their experience and expertise.

Chuck Pol, Non-Executive Chairman

Term of office: Appointed as Senior Independent Director on 1 June 2017 and became Non-Executive Chairman on 28 March 2018.
Suitability for role: Chuck has had a long and successful executive career in the technology and telecommunications sectors, including sales and general management roles with large corporations in the US and UK.
Current external appointments: Global adviser to Intelygenz Software
Time commitment: Three to five days per month


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