CORPORATE GOVERNANCE ISSUES APPLICABLE TO TRUSTEES OF PENSION FUNDS

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Extended Executive Committee
Coris Capital Executive Committee
CEO Johan Potgieter
General Manager Member Services Shaun Woodman
Executive - Risk Compliance Johan Prinsloo
General Manager Products Neels de Jager
General Manager Operations Wouter Dercksen
Chief Information Officer Nathan Eagles
Executive - Human ResourcesLynn Pretorious
General Manager Client Services Gideon van Zyl
RFA North Roelof le Roux
RFA South Nicoleen Botha