Board of Directors

Mr. Papa Joseph Kweku Hammond Sekyiamah: Independent Chairman of the Board

Appointed: April 2022

Qualifications: Chartered Accountant (SA and Zimbabwe) MBA

Nationality: Ghanaian

Areas of Specialisation: Finance, Business strategy, Project management, Marketing and communications

Committees: Audit Committee (AC), Directors’ Affairs & Remunerations Committee (DA & REMCO)

Mr. Papa Joseph Kweku Hammond Sekyiamah: Independent Chairman of the Board

Mr. Ashley Sutton-Pryce: Idependent Non-Executive Director

Appointed: August 2017

Qualifications: Bachelor of Arts

Nationality: South African

Areas of Specialisation: Human resources management, Business Strategy

Committees: Audit Committee (AC), Directors’ Affairs & Remunerations Committee (DA & REMCO),

Mr. Ashley Sutton-Pryce: Idependent Non-Executive Director

Mr. Sebehela Selepe: Independent Non-Executive Director

Appointed: May 2020

Qualifications: Chartered Accountant

Nationality: Mosotho

Areas of Specialisation: Finance, Governance, Strategic Management, Risk Management

Committees: Audit Committee (AC),

Mr. Sebehela Selepe: Independent Non-Executive Director

Mr. Thulo Mokete: Independent Non-Executive Director

Appointed: July 2020

Qualifications: MSc (Optometry)

Nationality: Mosotho

Areas of Specialisation: Business strategy, leadership, optometry specialising in neoro-ophthalmic investigation.

Committees: Directors’ Affairs & Remunerations Committee (DA & REMCO),

Mr. Thulo Mokete: Independent Non-Executive Director

Mr. Nkau Matete: Managing Director

Appointed: June 2019

Qualifications: MBA

Nationality: Mosotho

Areas of Specialisation: Finance, Business strategy, Human resources
management

Committees: Audit Committee (AC), Directors’ Affairs & Remunerations Committee (DA & REMCO),