Senwesbel Condensed Annual Report 2020 | Page 4

BOARD OF DIRECTORS AJ (DRIES) KRUGER CHAIRMAN Director since October 2007 Qualifications: B.Compt (Hons), CA (SA) Member of Senwesbel Audit Committee Membership of Senwes board committees: Audit, Investment, Remuneration and Nomination NDP (NICO) LIEBENBERG Director since August 2008 Qualifications: B.Com (Hons), M. Sustainable Agriculture Chairman of Senwesbel Audit Committee Membership of Senwes board committees: Remuneration (Chairman), Risk and Audit TF (TOM) VAN ROOYEN WH (THABO) VAN ZYL Director since November 2013 Qualifications: B.Sc Agric (Hons) (Agricultural Economics) Membership of Senwes board committees: Social and Ethics and Risk Director since August 2012 Qualifications: B.Sc Agric (Agricultural Economics) Membership of Senwes board committees: Remuneration and Risk (Chairman) 3 SENWESBEL CONDENSED ANNUAL REPORT 2020 Senwesbel Limited Reg nr: 1996/017629/06