Executive Management

The company has two Executive Directors, namely Ricky Fertig who is the Chief Executive Officer and Hartmann Beukes who is the
Group Financial Director.

On account of its relative size the company does not have any full time employees and outsources the required services. Neither of the executive directors are remunerated directly by the company. Their costs are recovered from related parties through which they are remunerated.

The management of the company and its subsidiaries falls under the Board of Directors and the various Board Committees which have been established.