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JANINE DE BRUYN (47)Independent non-executive director Appointed to the Board in July 2014 Chairman of the Audit and Risk Committee Member of the Social and Ethics CommitteeJanine obtained a BCompt degree through UNISA while completing her articles at PriceWaterhouseCoopers, and a BCom (Hons) in Financial Analysis and Portfolio Management from UCT. Janine gained 6 years of investment expertise at Sanlam Investment Management and Futuregrowth Asset Management. Thereafter Janine established her own consulting rm and has spent in excess of 10 years consulting to various black economic empowerment groups, private companies, nancial services businesses and renewable energy providers. Janine has gained invaluable experience in corporate governance, corporate empowerment and development nance and has held a number of directorships on infrastructure, empowerment and investee companies, as well as private equity advisory board roles. Janine has a keen interest in rural development; she mentors students and young entrants in industry as part of her commitment to good corporate citizenship.LERATO MANGOPE (52)Independent non-executive director Appointed to the Board in August 2010 Member of the Audit and Risk CommitteeLerato holds a Bachelor of Arts in Economics (University of Johannesburg), a University Education Diploma (University of Johannesburg), an Investment Manage- ment Diploma (University of Johannesburg) and Post Graduate Diploma (University of Natal), and an MBA (Henley Business School (UK)). Lerato is the Head of the Corpo- rate Funding Department at the Industrial Development Corporation SA (IDC). In her position, she deals with the planning and implementation of the borrowing plan for the IDC, management of the cost of debt, debt portfolio management, and deriving and managing the debt funding policy for all currencies. Previously, Lerato managed the Asset and Liability function of the IDC where she developed market risk policies. She held an acting position as Head of Healthcare and Head of the Agro Industries Strategic Business Units where she managed the sourcing of deals within the sectors, strategy formulation and implementation. Her previous employ include designation as Head of Credit Risk at Transnet Treasury for 7 years; responsible for both market and credit risk exposures and the treasury policy. Prior to that, she had been a credit analyst for Absa, Nedbank and the Edcon Group. She was a board member at Ubank (board risk chairperson) and currently also sits on boards of Lionshare Properties (chairperson), Tellumat and Cadiz.CORNELIUS ROODT (57)Independent non-executive director Appointed to the Board in October 2015 Member of the Remuneration Committee Member of the Nominations CommitteeCornelius (Corrie) is the current Chairman of Premier FMCG and has had a success- ful business career which included the NASDAQ listing of First South Africa Corp. and the founding of First Lifestyle Holdings. Previously, Corrie served as a partner at PriceWaterhouse Corporate Finance and before that as audit partner.STELLAR CAPITAL PARTNERS | 23