Louisa Stephens (South African,46) Appointed 6 August 2018 Louisa is the founder of Prime Select Holdings. She serves as a director of Royal Bafokeng Platinum Proprietary Limited, Strate Proprietary Limited and the Institute of Directors in South Africa NPC. She previously served as a director of African Bank Limited, South Ocean Limited and AFGRI Limited, and held management positions as chief investment of cer of Circle Capital Ventures, general manager: nance investments at Nozala Investments, and fund manager at the uMnotho Fund at the National Empowerment Fund. She holds a Bachelor of Business Science and BCom Honours (Accounting), and is a CA(SA) and chartered director (CD)(SA). Quali cations: BBusSc (Finance), BCom (Hons), CA(SA) and CD(SA) Non-executive director Elias Masilela (South African, 59) Appointed 1 April 2015 Elias previously served as the CEO of the Public Investment Corporation Limited until June 2014, the head of policy analysis at Sanlam Limited and the deputy director general at the National Treasury. He is also chair of Sanlam, Ingagaru Investments, BuMa Investment Holdings and Capital Harvest. He is a member of several strategic boards in South Africa. Elias is a former board member of the South African Reserve Bank, Government Employees Pension Fund and United Nations Global Compact, among others. He holds a Bachelor of Social Science in Economics and Statistics from the University of Swaziland and a master’s degree in Economic Policy and Analysis from Addis Ababa University. Quali cations: BSocSci (Economics and Statistics) and MSc (Economic Policy and Analysis) Non-executive director James Hart du Preez (South African, 64) Appointed 1 April 2021 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. Quali cations: CA(SA), CD(SA) Non-executive director Overview Introduction Understanding Phuthuma Nathi Understanding MultiChoice SA MultiChoice SA performance Financial review Corporate governance review Shareholder information Phuthuma Nathi Investments (RF) Limited Integrated annual report 2023 83
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