Clarissa Mack (South African, 55) Understanding Phuthuma Nathi Our Phuthuma Nathi board of directorscontinued James Hart du Preez (South African, 64) James is a CA(SA) who was admitted as a partner of PricewaterhouseCoopers Inc (PwC) in 1996. As the clients and markets development leader for PwC Africa, he was responsible for digital marketing, advertising, sponsorships and business development. James served on the PwC – Europe, Middle East and Africa Business Development Board from 2010 to 2019. He retired from PwC in June 2019. James consulted for Citadel Wealth Management in a business development and marketing capacity. He is a CD(SA) of the Institute of Directors in South Africa NPC. He is also a chartered marketer (SA) with the Marketing Association of South Africa. Independent non-executive director CA(SA), CD(SA), CM(SA) Appointed 6 June 2023 Clarissa is the group regulatory executive for the MultiChoice Group. She graduated with an LLB from the University of Cape Town and soon after completed a Master’s in Law at Georgetown University in Washington DC. She also holds a Postgraduate Diploma in Economics for Competition Law from King’s College in London. After serving her legal articles at Cheadle, Thompson & Haysom attorneys, she joined M-Net, and later MultiChoice SA and MIH Holdings Limited. Clarissa was intimately involved in the launch of the Phuthuma Nathi scheme. Clarissa retired from the board on 6 June 2023. Independent non-executive director LLB, LLM and Economics for Competition Law PG Dip (King’s College London) Appointed 5 July 2007 Kgomotso is a senior counsel and member of the Johannesburg Bar. Until recently, she held non-executive directorships at Standard Bank Group Limited and Netcare Limited. Kgomotso serves as trustee of the Nelson Mandela Children’s Fund, Hospital and the Apartheid Museum. She also served as the chair of M-Net’s Phuthuma Futhi Trust. She holds a Baccalaureus Procurationis from the University of the North and an LLB from Wits. Independent non-executive director BProc and LLB Appointed 6 June 2023 Adv Kgomotso Moroka SC (South African, 69) Herman Wessels (South African, 78) Herman is a chartered accountant (BCom, CTA and CA(SA)) and was a partner at PricewaterhouseCoopers Inc. (PwC) from 1972 to 2005. He serves as a director of Keeromstraat 30 Beleggings and Naspers Beleggings, and Health Africa. Herman retired from the board on 6 June 2023. Independent non-executive director BCom, CTA and CA(SA) Appointed 12 May 2021 Phuthuma Nathi Investments (RF) Limited Integrated annual report 2023 16
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