Annual Financial Statements 2020

8 INTRODUCTION Board of directors Non-executive 1 Herbert Maier Chairman Qualifications BCom (UCT), CTA (UCT), CA(SA), CA(Nam) Digital Savvy Board Certificate, MIT Sloan School Of Management, Cambridge, Massachusetts, USA During July 2011, Herbert joined IJG Holdings, initially on a consulting basis, assisting on the corporate advisory and private equity operations. Since June 2012, in addition to having bought into IJG Holdings, Herbert has taken control of the private equity management business. He was appointed to the SBN Holdings board of directors on 1 October 2010 as an independent non-executive director and appointed to the position of chairman to the board during 2011. Appointed 2010 Directorships ⚫SBN Holdings Ltd • Standard Bank Namibia Ltd • IJG Holdings (Pty) Ltd • IJG Capital (Pty) Ltd • • MobiCash Payment Solutions (Pty) Ltd NEC Power & Pumps (Pty) Ltd Stahl Construction (Pty) Ltd NEO Paints Holdings (Pty) Ltd • Omburu Sun Energy (Pty) Ltd 2 Isac Hiriua Tjombonde Qualifications Master of Science (MSc) Information Systems, The American University, Washington, DC, USA Bachelor of Business Administration (B.B.A.) Computer & Information Sciences, Temple University, Philadelphia, PA, USA Certificate in Corporate Governance, University of Johannesburg, RSA Executive Development Programme, University of Stellenbosch, RSA, MIT Sloan School Of Management, Cambridge, Massachusetts, USA. Head of Information Services at NamPower responsible for information and communication technology. He is a Trustee of NamPower Provident Fund. Appointed 2015 Directorships ⚫SBN Holdings Ltd • Standard Bank Namibia Ltd ⚫ Trustee Nam Power Provident Fund 3 Jeremia Muadinohamba Qualifications Master's Degree in Developmental Finance, Master's Degree in Administration and Master's degree in Intercultural Management Jerry has over 15 years of combined experience in development finance and public management with the Namibia Development Trust, African Development Foundation, Social Security Commission and the Motor Vehicle Accident Fund. Appointed 2007 Directorships ⚫SBN Holdings Ltd • Standard Bank Namibia Ltd 4 Peter Schlebusch Qualifications BCom (Wits), BCom (Hons), Accounting (Wits), CA(SA), Dip Banking Law (RAU), HDIP Tax Law (RAU), SEP (Stanford University) Peter was appointed to the board of SBN Holdings and Standard Bank Namibia on 19 January 2019. Peter currently serves as a senior banker for the chief executive of SBG. In the past, he also served as chief executive of PBB SBG (2008 to 2018). Appointed 2019 Directorships SBN Holdings Ltd • Standard Bank Namibia Ltd • Standard Bank Offshore Group Ltd • Standard Bank Jersey Ltd • Standard Bank Isle of Man • Standard Bank Insurance Brokers Ltd ⚫ Melville Douglas Investment Management Ltd 5 Adv Natasha Bassingthwaighte Qualifications BJuris, LLB (University of Namibia) Natasha was admitted as a legal practitioner of the High Court of Namibia during 2002 and has been practising as an advocate since 2006. Appointed 2011 Directorships SBN Holdings Ltd • Standard Bank Namibia Ltd • Standard Insurance Brokers (Namibia) (Pty) Ltd PPS Insurance Company (Namibia) Ltd ⚫ Desert SPV One Investments (Pty) Ltd • Old Mutual Black Brokers Trust • Rainy Day Investments Eighteen (Pty) Ltd • The Auas View Investment Unit Eight (Pty) Ltd 6 Birgit Rossouw Qualifications BPhil (University of Stellenbosch), CA(Nam), BCom (UP), BCom (Hons) (UP) CTA (UP), Digital Savvy Board Certificate, MIT Sloan School Of Management, Cambridge, Massachusetts, USA Birgit currently serves as independent non-executive director of Namibia Asset Management Limited, an asset manager listed on the Namibian Stock Exchange. In the past, she chaired the audit committee of The Namibia Water Corporation Limited (Namwater), where she was also appointed as non-executive independent director to the board. Appointed 2012 Directorships • SBN Holdings Ltd • Standard Bank Namibia Ltd • Stanfin (Namibia) (Pty) Ltd ⚫ Namibia Asset management Ltd ⚫IJG Frontier Investment Fund OMDIs Town Transform Agency 1 Herbert Maier 4 Peter Schlebusch NON-EXECUTIVE 2 Isac Hiriua Tjombonde 5 Adv Natasha Bassingthwaighte STANDARD BANK NAMIBIA LIMITED Annual financial statements 2020 9 COMMITTEE MEMBERSHIPS BCC Board HC 3 Jeremia Muadinohamba 6 Birgit Rossouw Board IT BRC BAC CSI

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