INTEGRATED ANNUAL REPORT 2023

For the year ended 30 September 2023

Our executive committee

Our executive committee (Exco) facilitates the effective control and monitoring of the business activities in terms of the delegation of authority framework approved by the board.

It is responsible for implementing policies and executing strategies in line with the board's mandate and ensuring that appropriate internal controls are in place to maintain compliance with relevant laws and best practice.

Our executive committee represents diversity of knowledge, skills, backgrounds and new perspective, which foster better debate and decision-making underpinned by our values.