INTEGRATED ANNUAL REPORT FOR MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD AND PHUTHUMA NATHI INVESTMENTS (RF) LTD

GOVERNANCE AND ACCOUNTABILITY DIRECTORATE continued Elias Masilela (55) Non-executive director Appointed: 2015 Qualifications: BSocSci (Economics and Statistics, University of Swaziland); MSc (Economic Policy and Analysis, Addis Ababa University). He also trained with Harvard University Experience: Elias previously served as the CEO of the Public Investment Corporation Limited, the head of policy analysis at Sanlam Limited and the deputy director general at the Department of National Treasury. He is also chair of Ingagaru Property Investments. Elias is a former board member of the South African Reserve Bank, Government Employee Pension Fund and United Nations Global Compact. He holds a Bachelor of Social Science in Economics and Statistics from the University of Swaziland and a Masters in Economic Policy and Analysis from Addis Ababa University. Notable external directorships: Alternative Prosperity Holdings, Strate, Absa Financial Services as well as the Eskom Pension and Provident Fund. Elias is a former board member of the South African Reserve Bank, Government Employee Pension Fund, UN Global Compact – among others – and CEO of the Public Investment Corporation. Kgomotso Ditsebe Moroka (64) Non-executive director Appointed: 2007 Qualifications: BProc (University of the North); LLB (Wits) Experience: Kgomotso is the founder of New Seasons Investments Holdings. She serves as chair of the board of directors of Royal Bafokeng Platinum Limited. She has also served as the chair of M-Net’s Phuthuma Trust and Gobodo Forensic and Investigative Accounting. Kgomotso is also a trustee of the Nelson Mandela Children’s Fund and Hospital, as well as The Apartheid Museum. She is a senior counsel of the High Court of South Africa. Notable external directorships: Standard Bank Group Limited and Network Healthcare Holdings Limited. She is the chair of Royal Bafokeng Platinum. Kgomotso is a trustee of the Nelson Mandela Children’s Fund and Hospital and The Apartheid Museum. Jabulane Albert (Jabu) Mabuza (61) Non-executive director Appointed: 2019 Qualifications: Honorary Doctorate of Commerce Jabu was previously the Group Chief Executive Officer and later the Deputy Chairman of Tsogo Sun Holdings Limited. Jabu recently retired as Chairman of Telkom SA SOC and as President of Business Unity South Africa. Notable external directorships: He currently serves as chair to the board of Sun International Limited and the chair of several other companies including Anheuser-Busch InBev/SAB Miller – Africa, the Casino Association of South Africa and Eskom SOC Ltd. Outside South Africa, Jabu has served on several companies boards covering various industries and has a wide array of organisational memberships in South Africa and abroad. In 2017, an Honorary Doctor of Commerce degree was awarded to Jabu by the University of Witwatersrand in recognition of his entrepreneurship achievements and his contribution to the South African economy. 60  MultiChoice South Africa Holdings Proprietary Limited integrated annual report 2019