| Mr Seelan Gobalsamy
| Mr. Seelan Gobalsamy has been the Chief Executive Officer and Chairman of STANLIB Ltd. since March 1, 2014. Mr. Gobalsamy serves as the Chief Executive Officer of Stanlib Ltd at Liberty Holdings Ltd. He served as Managing Director of Old Mutual Corporate at Old Mutual Life Assurance Company (South Africa) Limited until November 2010. |
| Mr Benjamin Monaheng Kodisang
| Mr. Benjamin Monaheng Kodisang has been Managing Director of STANLIB Ltd. since August 1, 2012 his responsibility for overall asset management operations at STANLIB Africa. He is an Independent non-executive Board Member at Thungela Resources Ltd. |
| Mr Sandile Hlophe
| Mr Sandile Hlophe was a Board member at Liberty Kenya Holdings since Aug 2015 till Jan 2017. |
| Mr Mark Tucker
| Mr Mark Tucker is an Independent Director at Goldman Sachs Group Inc since 2012. He seres at AIA Group Limited (AIA Group), a life insurance group in the Asia Pacific region, Executive Director, Group Chief Executive and President, AIA Group (January 2011 – Present), Chairman (February 2011 – Present) and Chief Executive Officer (August 2013 – Present), AIA Company Limited Chairman (February 2011 – Present) and Chief Executive Officer (August 2013 –Present), AIA International Limited Group Chief Executive and Executive Director, Prudential plc, an international financial services group (2005 - 2009, and various other positions 1986 – 2003), Group Finance Director, HBOS plc, a banking and insurance company in the United Kingdom (2004 – 2005) and Group Chief Executive and Executive Director, Prudential plc, an international financial services group (2005-2009, and various other positions 1986-2003) |
| Mr Stephan Kemp
| Mr Stephan Kemp is Contact Person at Coronation Asset Management Pty Ltd |
| Mr Sizwe Mncwango
| Mr Sizwe Mncwango is Board Member at Omnia Holdings Ltd. |
| Mr Stephanus Sebastiaan Loubser
| Mr Stephanus Sebastiaan Loubser is Board Member at Omnia Holdings Ltd. |
| Mr Frank Desmond Butler
| Mr Frank Desmond Butler is Board Member at Omnia Holdings Ltd. |
| Mr Ronald Clifford Bowen
| Mr Ronald Clifford Bowen is Board Member at Omnia Holdings Ltd. |
| Ms Inge Pick
| Ms Inge Pick owns a stake in Capital Property Fund Ltd since December 2014. |
| Mr Fareed Wania
| Mr Fareed Wania is Board Member at Capital Property Fund Ltd. Mr Wania owns 0.1% in Capital Property Fund Ltd since December 2014. |
| Mr Gert Hattingh
| Mr Gert Hattingh is the Company Secretary at Mediclinic International Ltd. |
| Mr Anton Raath
| Mr Anton Raath is Board Member at Mediclinic International Ltd. |
| Mr Trevor Petersen
| Mr Trevor Petersen is Board Member at Mediclinic International Ltd. |
| Mr Nandi Mandela
| Mr Nandi Mandela is Board Member at Mediclinic International Ltd. |
| Mr Robert Leu
| Mr Robert Leu is Board Member at Mediclinic International Ltd. |
| Mr Alan Grieve
| Mr Alan Grieve is Board Member at Mediclinic International Ltd. |
| Mr Desmond Smith
| Mr Desmond Smith is Board Member at Mediclinic International Ltd. |
| Mr Pieter Uys
| Mr Pieter Uys is Board Member at Mediclinic International Ltd. |
| Mr Kabs Makaba
| Mr Kabs Makaba is Board Member at Mediclinic International Ltd. |
