Board of Trustees. Apart from a deeper understanding of the continent we need to become the catalyst for change in terms of securing opportunities.

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1 Board of Trustees Apart from a deeper understanding of the continent we need to become the catalyst for change in terms of securing opportunities. 40

2 Mr Arthur Moloto Chairperson of the Board of Trustees Chairperson of the Investment Committee University of Limpopo: BA (Education) University of Limpopo: BA Hons (Development Studies), University of London: Postgraduate Diploma (Economic Principles) Board Chairperson: Pan African Infrastructure Development Fund Member of Parliament Member: Portfolio Committee on Energy and Auditor-General Mr Prabir Badal Vice Chairperson of the Board of Trustees and Chairperson of the Finance and Audit Committee National Diploma (Cost and Management Accounting) H.Dip Tax - Local and International Tax Programme Investment Analysis and Portfolio Management National Treasurer: NEHAWU Tax Auditor: South African Revenue Service Major General Dries de Wit Chairperson of the Benefits and Administration Committee Chief of Human Resource Strategic Direction and Policy of the Department of Defence, Defence Headquarters SA Defence Force Personnel Specialist of the Year South African Air Force Individual Productivity Award (Gold) (1996) Tertiary qualification (Human Resource Management) Annual Report

3 Mr Kenny Govender Deputy Director-General: Human Resource Management and Development, Department of Public Service and Administration Ms Cecilia Khuzwayo Chairperson of the Governance and Legal Committee B.Com (Law) Advanced Coaching Practice: I Coach Academy Middlesex University, UK Effective Director Programme: Gordon Institute of Business Science, University of Pretoria Effective Board Leadership: Rotman School of Management, University of Toronto Chairperson: National Energy Regulator of South Africa Managing Partner: BMK Leadership Coaching Consultants Mr Mpho Kwinika National Diploma (Policing) President: South African Police Union Chairperson: Sililanabo South African Police Union Trust Fund 42

Dr Frans le Roux DCom (Economics), University of Stellenbosch Former Chairperson: Public Investment Corporation Executive Committee Former Deputy Director-General: Financial Management, National

University, Pennsylvania: PhD (Sociology), Howard University, Washington, D.

4 Dr Frans le Roux DCom (Economics), University of Stellenbosch Former Chairperson: Public Investment Corporation Executive Committee Former Deputy Director-General: Financial Management, National Treasury Former Chief Executive Officer: Government Employees Pension Fund Dr Mary Ledwaba AB (Psychology) Cheney University, Pennsylvania, Howard MEd (Masters in Educational Administration), Cheney University, Pennsylvania: PhD (Sociology), Howard University, Washington, D.C: Executive Support: Office of the Director-General, Department of Defence Palama Executive board member: South African National Chapter of the African Association for Public Administration and Management Ms Fagmeedah Lurie Fellowship of the Institute of Actuaries, Oxford, United Kingdom (1999) Postgraduate Diploma (Management Practice), University of Cape Town Graduate School of Business Fellow of the Actuarial Society of South Africa (2000) B. Bus Sc., (Actuarial Science), University of Cape Town: Investment expert trustee of various commercial pension funds Annual Report

5 Ms Edith Mogotsi Lieutenant Colonel, Provincial Inspectorate, North West Province Advanced Diploma, Public Administration, University of the Western Cape Certificate Course: Economic Development, University of the Western Cape Present studies: Executive Management and Leadership: UNISA, and Investment: Johannesburg Finance College. Member of Policing Chamber (SASSETA) Former Chairperson and former Deputy Chairperson of SASSETA Policing Chamber Former member of SASSETA Board Former member of PSCBC Former member of SSSBC Former member of Bid Evaluation Committee: SASSETA Former member Provincial Victim Empowerment Programme, North West Province Former member of Steering Committee No Violence Against Women and Children Member Police Music and Cultural Association Awards/certificates Pretty Shuping Award: A woman of substance : (POPCRU) Best Women Achiever in the province and in the Country: North West Province. Ms Gladys Modise B.Com (Hons) Financial Management B.Com Diploma in Management 44

6 Ms Moira Moses BA, University of Witwatersrand Management Advancement Programme, Wits Business School GEPF Board Trustee and Independent REMCO Committee Public Investment Corporation, Non-Executive Director, Human Resources and Remuneration Committee Member, Audit and Risk Committee Member Thusanang Trust, Director Ms Marion Mbina-Mthembu B.Com (Cost and Management Accounting and Business Administration) Associate Cost and Management Accountant: Institute of Cost and Management Accountants Head of Department: Eastern Cape Provincial Treasury Ms Dorothy Ndlovu National Treasurer at Hospersa Senior Finance Clerk at Charlotte Maxeke Hospital Junior Management Development Programme TECHNIKON Chairperson of Woman s Committee PSI representing South Africa Annual Report

7 Mr Thobile Ntola President: South African Democratic Teachers Union School principal: Chulekile Senior Secondary Member: South African Communist Party Central Committee Advocate Rashied Daniels President of the Public Service Association Senior Public Prosecutor, National Prosecuting Authority (Western Cape) LLB, University of the Western Cape Independence of Board members Board members serve on the Board of Trustees at GEPF for a period of four years, whereafter a new Board is constituted. Eight Trustees are nominated through the Minister of Finance and six are nominated through the Public Service Coordinating Bargaining Council (PSCBC) process. An independent election is run to elect one Pensioner member and one member of the SANDF and Intelligence Community to the Board. All Board members are considered to be equivalent to non-executive directors by virtue of their arms-length relationship with the Fund. The Board meets quarterly and is not involved in the day-to-day running of the Fund. 46

BOARD OF DIRECTORS. 1. DR HK (Hilton) DAVIES. 2. Dr JEW (John) CARSTENS 1. 2.

BOARD OF DIRECTORS. 1. DR HK (Hilton) DAVIES. 2. Dr JEW (John) CARSTENS 1. 2. BOARD OF DIRECTORS 1. 2. 1. DR HK (Hilton) DAVIES Date of birth: 23 January 1933 Qualifications: BCom; DEconSc Independent non-executive chairman of Altech Chairman of the Altech remuneration and nomination