Credit Guarantee

Keith Kennedy
Chairman of the Board
Managing Director Mutual & Federal

Mike C. Truter
(Managing Director)
Credit Guarantee

Wilhelm H. Lategan
(Financial Director)
Credit Guarantee
Secretary of Board

Phillip Wessels
(Director) Non-Executive
Chief Risk Officer Nedbank Group

Machiel Reyneke
(Director) Non-Executive
Executive Head: Finance at Santam

Junior Ngulube
(Director) Non-Executive
CEO Munich Reinsurance Company of Africa

Brian Laird-Smith
(Director) Non-Executive
General Manager: Finance
Mutual & Federal

Phuti Tsukudu
(Director) Non-Executive
MD of Tsukudu Associates

Themba Gamedze
(Director) Non-Executive
Non-executive director - Santam
Member of the Investment Analysts Society Member of the Minister of Finance's Advisory Council on Pensions

Melanie Bosman
(Director) Non-Executive