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Firstrand Limited (JSE:FSR)

Company Directors

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Mr Sizwe Errol Nxasana

Chief Executive Officer

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Mr Paul Kenneth Harris

Non-Executive Director

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Mr Benedict James Van der Ross

Independent Non-Executive Director

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Mr Patrick Maguire (Pat) Goss

Lead Independent Non-Executive Director

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Dr Nolulamo Nobambiswano (Lulu) Gwagwa

Independent Non-Executive Director

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Mr William Roger Jardine

Independent Non-Executive Director

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123

Firstrand Limited Employees

WhosWho

Sonja Sebotsa

Sonja Sebotsa is a founder and principal partner of Identity Partners, an investment, financing and advisory firm. She is a member of the Association of Black Securities and Investment Professionals.

Helena Dolny

Helena Dolny is the Executive Director at First National Bank. She also is the Executive Director at FirstRand .

Yunus Mahomed

Yunus Mahomed is Chair of the Kagiso Trust in Johannesburg, and Deputy Chair of the Kagiso Trust Investment Company. He previously served as a Director of Airports Company South Africa.

Willem Roos

Willem Roos is the Chief Executive Officer and Joint Managing Director of OUTsurance Insurance Company Limited. He is a Non Executive Director of African Life Assurance Company Limited and a Member of Firstrand Limited.

Adrian Arnott

Adrian Arnott is a Company Secretary for FirstRand Limited. He is also a Trustee for the FirstRand Foundation. He is a Chartered Accountant of South Africa.

Robert Williams

Robert Williams is the Chair of Tiger Brands Limited.

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