OUR LEADERSHIPTHE BOARD AS AT 31 MARCH 2020*^

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

Marcel Nikolaus von Aulock (46)

Chief Executive Officer

CA(SA)

Appointed:
10 May 2019

John Anthony Copelyn (70)

Chairman and non-executive director

BA (Hons), BProc

Appointed:
10 May 2019

Laurelle McDonald (38)

Chief Financial Officer

CA(SA)

Appointed:
30 September 2011

James Robert (Rob) Nicolella (51)

Non-executive director

CA(SA), PLD

Appointed:
10 May 2019


	*	Refer herein of the governance report for detailed information on the changes in the board’s composition during the reporting period.


	^	Summarised CVs can be found on page 168 of the notice of AGM and on Tsogo Sun Hotels’ website at
		www.tsogosun.com/investors.

INDEPENDENT NON-EXECUTIVE DIRECTORS



	Mohamed Haroun Ahmed (56) Lead independent non-executive director BCom Accounting Appointed: 10 May 2019	Lynette Moretlo Molefi (51) Independent non-executive director BSc, MB ChB Appointed: 10 May 2019



	Sipho Chris Gina (61) Independent non-executive director Dip (Labour Law) Appointed: 10 May 2019	Jabulani Geffrey Ngcobo (69) Independent non-executive director Appointed: 10 May 2019	Cornelia Carol September (61) Independent non-executive director PGDip (Economics Policy) Masters in Technology Management Appointed: 15 August 2019

	BOARD MEMBERSHIP (%)	GENDER DIVERSITY (%)	RACIAL DIVERSITY (%)

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