Page 7 - HCI AR 2021 - Notice of meeting

Laurelle McDonald Nqobani Mkhwanazi-Sigege
Mohamed Ahmed Freddie Magugu Rachel Watson Jabu Ngcobo Elias Mphande
INDEPENDENT NON-EXECUTIVE DIRECTORS
MOHAMED AHMED (56)
Chairperson: Audit and risk committee BCompt
Mohamed is a director and chairperson of the audit and riskcommitteeofTsogoSunHotels,MontaukHoldingsand Deneb Investments. From 1997 – 2001 he was the chief financial officer of HCI. He has previously held directorships in Seardel Investment Corporation, MTN and Real Africa Holdings. Mohamed was appointed to the board of HCI as a non-executive director in September 2020.
FREDDIE MAGUGU (62)
Chairperson: Remuneration committee BA (Theology)
Freddie has been serving the community in East London and Mitchell’s Plain as a pastor since 2006. Prior to this appointment he reached the position of national organising secretary for the Southern African Clothing and Textile Workers’ Union. Freddie was appointed to the board of HCI as a non-executive director in April 1998.
RACHEL WATSON (62)
JABU NGCOBO (70)
Chairperson: Social and ethics committee Member: Audit and risk committee Remuneration committee
Jabu served as regional secretary for Africa of the International Textile Garment and Leather Workers Federation from 2006. Prior to this appointment he held the position of general secretary of the Southern African Clothing and Textile Workers’ Union. He is a director of Tsogo Sun Hotels and HCI Coal and a trustee of the HCI Foundation. Jabu was appointed to the board of HCI as a non-executive director in October 2004.
ELIAS MPHANDE (62)
Chairperson Elec. Eng. (dip)
Elias was appointed as chairperson of HCI in 2014. He was the marketing director of Viamax Fleet Solutions, a subsidiary of Transnet, before joining Vukani Gaming Corporation as chief executive officer, until 2010. He serves on the boards of eMedia Holdings, Tsogo Sun Gaming and HCI Coal. He also consults for various companies in the gambling industry. Elias was appointed to the board of HCI as a non-executive director in September 2010.
Member:
Audit and risk committee; Remuneration committee; Social and ethics committee
Rachel recently retired from a managerial position at a regional broadcaster. Prior to this she was employed at the Southern African Clothing and Textile Workers’ Union. She is a director of Hosken Passenger Logistics and Rail, eMedia Holdings and Tsogo Sun Gaming and a trustee of the HCI Foundation. Rachel was appointed to the board of HCI as a non-executive director in March 2014.
SUMMARISED ANNUAL FINANCIAL STATEMENTS FOR YEAR ENDING 31 MARCH 2021 AND NOTICE OF ANNUAL GENERAL MEETING 5