Our board of directors Mohamed Ahmed (Imtiaz) Patel (South African, 59) Chair and non-executive director Appointed 12 November 2019 Imtiaz was previously the CEO of the Naspers Group Limited (Naspers) video entertainment segment, CEO of the MultiChoice SA Group, MultiChoice SA and SuperSport International. He won the prestigious Naspers Phil Weber Award in 2009. Prior to that, he was the director of professional cricket at the United Cricket Board of South Africa. He has a Higher Diploma in Education from Wits, completed the executive PMD programme offered by the University of Cape Town’s Business School, and completed the senior executive programme at Harvard Business School. Quali cations: HDipEdu Adv Kgomotso Ditsebe Moroka SC (South African, 69) Non-executive director Appointed 8 March 2007 Kgomotso is a senior counsel and member of the Johannesburg Bar. Until recently, she held nonexecutive 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. Quali cations: BProc and LLB John James (Jim) Volkwyn (South African, 65) Appointed 8 March 2007 Jim has held a number of senior roles within MultiChoice and Naspers, including the role of CEO of the Napers’s global video entertainment segment, before retiring in 2014. He holds a Bachelor of Commerce (Honours) from the University of Cape Town and is a chartered accountant (CA)(SA). Quali cations: BCom (Hons) and CA(SA) Non-executive director Corporate governance review Phuthuma Nathi Investments (RF) Limited Integrated annual report 2023 82
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