Annual Financial Statements 2020

10 10 INTRODUCTION BOARD OF DIRECTORS CONTINUED STANDARD BANK NAMIBIA LIMITED Annual financial statements 2020 11 Board IT BRC BAC CSI Non-executive 7 Maria Shivute Dax Qualifications Dip Management Studies (MANCOSA), MBA (MANCOSA), BA (Social Science), Accredited Public Relations Practitioner (APR) (PRISA) Maria was appointed to the board of SBN Holdings and Standard Bank Namibia on 19 January 2019. She served as acting CEO of the Government Institutions Pension Fund (GIPF) and prior to that as the general manager of Corporate Communication and Stakeholder Relations for ten years. Maria has also served as a trustee on GIPF and TUCSIN's board of trustees, likewise, she served as the chairperson of PRISA Namibia and NamibRe. Appointed 2019 Directorships ⚫SBN Holdings Ltd • Standard Bank Namibia Ltd • Government Institutions Pension Fund The University Centre for Studies in Namibia Pindie 8 Nyandoro Qualifications BSc (Hons), MBA, LLB Pindie was appointed to the board of SBN Holdings and Standard Bank Namibia on 24 January 2011. Pindie is currently Standard Bank Group's Regional Chief Executive of Southern and Central Africa which position she has held since 2008. Pindie is also a director on the boards of Stanbic Bank Botswana Limited, Stanbic Bank Zambia, Standard Lesotho Bank Limited, Standard Bank Eswatini Limited and Stanbic Bank Zimbabwe Limited where she was managing director from 2002 to 2007. Appointed 2011 Directorships SBN Holdings Ltd • Standard Bank Namibia Ltd Stanbic Bank Botswana Ltd • Standard Lesotho Bank Ltd • Stanbic Bank Zambia • Standard Bank Eswatini Ltd • Stanbic Bank Zimbabwe Ltd 9 Alpheus Mangale Qualifications ND: CSc (Eng) (TUT), PGMCert (HBS), AMP (Harvard) Alpheus was appointed to the board of SBN Holdings and Standard Bank Namibia on 09 November 2020. Alpheus is currently Standard Bank Group Chief Engineering Officer a position he has held since 2020. In the past, he also served as Standard Bank Group Chief Information Officer (2017 to 2020). Alpheus is a seasoned senior executive with over 23 years, experience across Enterprise and Public Sector market in Europe, Middle East and Africa region. He previously was the CEO of MTN Business base in South Africa for 3 years. He served on various boards in the past including MTN Foundation, MTN Business, Cisco Systems as well as Dimension Data Africa & Middle East. Appointed 2020 Directorships ⚫SBN Holdings Ltd . Standard Bank Namibia Ltd Executive 10 Vetumbuavi Mungunda Chief executive director Qualifications BCom (UNAM), HDipAcc (Rhodes), CA(Nam), CA(SA), AMP (Harvard) Vetumbuavi was appointed as chief executive of Standard Bank Namibia in April 2014. He previously worked for Deloitte for 18 years, where he was admitted as partner in 2001 and was appointed as managing partner of Deloitte Namibia in 2007. He was later appointed as regional managing partner for Deloitte Southern Corridor (Malawi, Botswana, Namibia, Zambia and Zimbabwe) in 2012, a position held before he joined Standard Bank Namibia. Appointed 2014 Directorships SBN Holdings Ltd • Standard Bank Namibia Ltd • Standard Insurance Brokers (Namibia) (Pty) Ltd • Stanfin & United Funerals Insurance (Pty) Ltd Mr. Mungunda has resigned from the group effective April 2021. Ms M Geises has been appointed as CEO designate, effective April 2021. 11 Letitea du Plessis Chief financial officer Qualifications BACC (University of Stellenbosch), PDA (University of Stellenbosch), ACA (UCT), ACIDealing (Cert), CA(Nam), CA(SA) Letitea was appointed to the board of SBN Holdings and Standard Bank Namibia on 10 February 2020. Letitea is currently Standard Bank Namibia Chief Financial Officer a position she held since July 2019. In the past she also served as Head: Treasury (2017 to 2019) and Head: Investment Banking (2014 to 2017) and prior Manager: Investment Banking (2012 to 2014). Letitea worked as Senior Auditor (2006-2007) and Audit Trainee (2003-2005) for PricewaterhouseCoopers (UK and Namibia) before she joined Standard Bank Namibia. Appointed 2020 Directorships Arleo Investments Sixteen (Pty) Limited ⚫ Purros Investments (Pty) Limited ⚫ SBN Holdings Ltd • Standard Bank Namibia Ltd 7 Maria Shivute Dax EXECUTIVE NON-EXECUTIVE 8 Pindie Nyandoro 10 Vetumbuavi Mungunda COMMITTEE MEMBERSHIPS BCC Board HC 9 Alpheus Mangale 11 Letitea du Plessis

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