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Discovery Ltd (DSYJ.J)

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Summary

Name Age Since Current Position

Mark Tucker

61 2019 Independent Non-Executive Chairman of the Board

Adrian Gore

55 Group Chief Executive Officer, Founder, Executive Director

Deon Viljoen

53 2017 Chief Financial Officer and Financial Director, Executive Director

Jonathan Broomberg

58 Chief Executive Officer - Discovery Health

Dinesh Govender

Chief Executive Officer - Discovery Vitality

Barry Hore

Chief Executive Officer - Discovery Bank

Anton Ossip

Chief Executive Officer - Discovery Insure

Kenny Rabson

51 2019 Chief Executive Officer - Discovery Invest and Employee Benefits

Riaan Van Reenen

2020 Chief Executive Officer, Discovery Life

Tswelo Kodisang

45 Chief People Officer

Derek Wilcocks

Group Chief Information Officer

Firoze Bhorat

Chief Marketing Officer

Andrew Rayner

Chief Risk Officer and Group Chief Actuary

Hylton Kallner

44 2020 Chief Executive Officer - Discovery’s South African Operations, Executive Director

Neville Koopowitz

55 2015 Chief Executive - Vitality Health, Executive Director

Herschel Mayers

59 2015 Chief Executive Officer - Vitality Life and VitalityInvest, Executive Director

Ayanda Ntsaluba

59 2011 Executive Director

Alan Pollard

50 2016 President - Product and Innovation Vitality Group, Executive Director

Barry Swartzberg

53 2018 Chief Executive Officer - Vitality Group, Executive Director

M. Botha

Company Secretary

Hermanus Bosman

50 2014 Non-Executive Director

Richard Farber

48 2018 Non-Executive Director

Brian Brink

67 2004 Independent Non-Executive Director

Faith Khanyile

52 2015 Independent Non-Executive Director

David Macready

61 2020 Non-Executive Independent Director

T. Vincent Maphai

67 2010 Independent Non-Executive Director

Sonja Sebotsa

47 Independent Non-Executive Director

Sindiswa Zilwa

52 2010 Independent Non-Executive Director

Biographies

Name Description

Mark Tucker

Mr. Mark Tucker serves as Independent Non-Executive Chairman of the Board of the Company.

Adrian Gore

Mr. Adrian Gore serves as Group Chief Executive Officer, Founder, Executive Director of the Company. He is the founder and Chief Executive Officer of Discovery Group. He is a Fellow of the Actuarial Society of South Africa and of the Faculty of Actuaries (Edinburgh), an Associate of the Society of Actuaries (Chicago), and a member of the American Academy of Actuaries. In 1998, he was recognised as South Africa’s Best Entrepreneur by Ernst & Young, and in 2004 was chosen as South Africa’s leading CEO in the annual Moneyweb CEO’s Awards. In 2008 he received the Investec Award for Considerable Contribution in a Profession, and in 2010, was named the Sunday Times Business Leader of McKinsey Geneva Forum for Health Award. He chairs the South African chapter of Endeavor and sits on the World Economic Forum Industry Agenda Council on Future Health. He also sits on the Columbia University Mailman School of Public Health Board of Overseers, the World Health Organization Commission to end Childhood Obesity and on the Massachusetts General Hospital Global Health Advisory Board. In 2015 Adrian also became a member of the Brookings International Advisory Council.

Deon Viljoen

Mr. Deon Marius Viljoen serves as Chief Financial Officer and Financial Director, Executive Director of the Company. He joined Alexander Forbes Group Holdings in 2003 as finance director of Investment Solutions. He was promoted to Group CFO in 2007, and served as interim Group CEO for a short period in 2016. He serves on a number of the Alexander Forbes Group subsidiary boards, including their insurance entities. Prior to Alexander Forbes, Deon was a partner and director of PriceWaterhouseCoopers Inc.

Jonathan Broomberg

Dr. Jonathan Broomberg serves as Chief Executive Officer - Discovery Health of the Company. He Studied medicine at the University of the Witwatersrand and then read Philosophy, Politics and Economics at Balliol College in the United Kingdom. He completed MSc and PHD degrees in Health Economics at the London School of Hygiene and Tropical Medicine before joining Discovery Health in 2005 as Head of Strategy. He was appointed as CEO in 2010.

Dinesh Govender

Mr. Dinesh Govender serves as Chief Executive Officer - Discovery Vitality of the Company.

Barry Hore

Mr. Barry Hore serves as Chief Executive Officer - Discovery Bank of the Company.

Anton Ossip

Mr. Anton Ossip serves as Chief Executive Officer - Discovery Insure of the Company. He occupied a diverse range of executive positions at Alexander Forbes over 13 years. Anton was CEO of Risk and Insurance, CEO of Alexander Forbes Insurance, CEO of AF Financial Services and Chairperson of both the Alexander Forbes Insurance Board and the Guardrisk Holdings Board. His broad expertise across the disciplines of short- and long-term insurance, as well as financial services, has played a key part in the evolution of Discovery Insure.

Kenny Rabson

Mr. Kenny S. Rabson serves as Chief Executive Officer - Discovery Invest and Employee Benefits of the Company. He joined Discovery in 2000 as a founding member of Discovery Life. He is responsible for all actuarial functions in Discovery Life and Discovery Invest, with particular focus on product development and strategy of these companies. Before joining Discovery, Kenny worked at Liberty Life in their corporate valuations area for several years, performing the annual valuations and Analysis of Surplus work. He qualified as an actuary through the Institute of Actuaries in the UK in 1994 and moved to Liberty’s product development area where he established his skills in product development. This culminated in Kenny establishing Liberty’s linked investment product company in 1997.

Riaan Van Reenen

Mr. Riaan van Reenen serves as Chief Executive Officer, Discovery Life of the Company. Given his leadership in the development of Discovery Life’s shared-value business model, Mr van Reenen has played a fundamental role in the business’s growth from start-up to the market leader in terms of new business market share and impact. Mr van Reenen has led the Discovery Life actuarial valuations team since its inception; he has also led the establishment of the actuarial functions for Group Risk, Discovery Invest and Vitality Life in the UK.

Tswelo Kodisang

Mr. Tswelo Kodisang serves as Chief People Officer of the Company.

Derek Wilcocks

Mr. Derek Wilcocks serves as Group Chief Information Officer of the Company.

Firoze Bhorat

Mr. Firoze Bhorat serves as Chief Marketing Officer of the Company.

Andrew Rayner

Mr. Andrew Rayner serves as Chief Risk Officer and Group Chief Actuary of the Company.

Hylton Kallner

Mr. Hylton D. Kallner serves as Chief Executive Officer - Discovery’s South African Operations, Executive Director of the Company. He graduated from the University of the Witwatersrand with a BEconSc in Actuarial Science. In 2000, he was admitted as Fellow of the Faculty of Actuaries and a Fellow of the Actuarial Society of South Africa. In 1996 Hylton started his career at Liberty Life in the actuarial division. In October 1996, he joined Discovery where he has held various positions in marketing, actuarial, and strategic projects. He is currently the Chief Marketing Officer for the Discovery Group and plays a key role in the executive committees of Discovery Limited, Discovery Health, Discovery Life, Discovery Invest, Discovery Insure, and Discovery Vitality.

Neville Koopowitz

Mr. Neville S. Koopowitz serves as Chief Executive - Vitality Health, Executive Director of the Company. He is Chief Executive Officer of PruHealth, Discovery’s health insurance joint venture in the UK. Neville joined Discovery as Marketing Director in 1996 and has played a key role in the development of Vitality, DiscoveryCard and Discovery Health, where he was the Chief Executive Officer. He is passionate about the role of sports in facilitating healthy living and is a past board member of the Sports Science Institute of South Africa and the Board of Trustees of the Laureus Sport for Good Foundation’s South African chapter.

Herschel Mayers

Mr. Herschel P. Mayers serves as Chief Executive Officer - Vitality Life and VitalityInvest, Executive Director of the Company. He was Chief Executive - Discovery Life, Discovery Invest and Vitality Life, Executive Director of Discovery Ltd. He qualified as an actuary in 1986 and is a Fellow of the Institute of Actuaries. He joined Liberty Life after qualifying and as a member of their EXCO, he served as the Head of Individual and Group Business, Underwriting and Systems, Technology, Product Development and Finance. Herschel joined Discovery in 2000 as the Managing Director of Discovery Life. In 2001, Herschel was appointed to the Board of the Life Offices Association (LOA) and he currently serves on the Board of the Association for Savings and Investment South Africa (previously LOA). In January 2006, Herschel was appointed CEO of Discovery Life and Discovery Invest. Herschel is a member of the Discovery Limited Executive Committee and is currently also the Chief Executive Officer of PruProtect in the UK.

Ayanda Ntsaluba

Dr. Ayanda Ntsaluba serves as Executive Director of the Company. He joined Discovery in 2011, Ayanda served as Director General of the Department of International Relations and Co-operation. Before this, he was Director General of the Department of Health. A qualified obstetrician and gynaecologist, Ayanda completed further tertiary education in the fields of health policy planning, international relations, and business at eminent universities including Harvard University, the University of London, and the Moscow Institute of Social Science. He has served on a number of statutory bodies including the Medical Research Council (SA) and the Health Professions Council of South Africa. Ayanda is playing an instrumental role in Discovery’s overall strategic planning, particularly within the healthcare system and in Discovery’s international expansion strategy.

Alan Pollard

Mr. Alan Pollard serves as President - Product and Innovation Vitality Group, Executive Director of the Company. He was Chief Executive - The Vitality Group, Executive Director of Discovery Limited. Alan, a qualified actuary, joined Discovery in 1994 and was Head of Research and Development where he was responsible for the design and development of the Discovery Health products. From 2005 he served as a Chief Executive Officer of Discovery Vitality until relocating in 2012 to serve as Chief Executive Officer of The Vitality Group in the US. Alan is a member of the Executive Committee of Discovery Limited.

Barry Swartzberg

Mr. Barry Swartzberg serves as Chief Executive Officer - Vitality Group, Executive Director of the Company. He was Chief Executive Officer - Discovery Partner Markets, Executive Director of Discovery Ltd. He was a co-founder of Discovery Health in 1992 and was involved in developing the Discovery concept. After Discovery Health was launched, he was involved in setting up the administration and systems infrastructure for the company. Following that, he served as Marketing Director and then Chief Executive Officer of Discovery Health from 2000 to 2005. He is currently the Group Executive Director of Discovery Limited and is responsible for Discovery’s international operations. He serves on the boards of Discovery Limited, The Vitality Group in the USA and PruHealth and PruProtect in the UK, as well as Discovery Insure.

M. Botha

Mr. M. J. Botha serves as Company Secretary of the Company.

Hermanus Bosman

Mr. Hermanus Lambertus Bosman serves as Non-Executive Director of the Company. He joined the companies in April 2014. Prior to his current role he was a Chief Executive Officer of Deutsche Bank South Africa (2006 – 2013) and Head of Corporate Finance at Rand Merchant Bank (2000 – 2006). In these capacities, Herman has acted as professional advisor to the Discovery executive team on numerous occasions since 1999. Herman also serves on the Board of Governors at the University of Endeavor South Africa, and Business and Arts South Africa. He is a Chartered Financial Analyst.

Richard Farber

Mr. Richard Farber serves as Non-Executive Director of the Company. He was Director of Discovery Limited. He was a partner at Fisher Hoffman Sithole (PKF) from 1998 until 2001 before joining Investec Bank, where he was the Group Accountant from 2002 to 2003. He joined Discovery as Chief Financial Officer in 2003 and was appointed as the Financial Director in 2009. Richard is also a member of the Financial Reporting Investigation Panel (FRIP) of the JSE Limited and a Fellow of the Chartered Institute of Management Accountants.

Brian Brink

Dr. Brian A. Brink serves as Independent Non-Executive Director of the Company. He retired as a Chief Medical Officer of Anglo American plc at the end of 2014. He was awarded an honorary doctorate in medicine by the University of the Witwatersrand in recognition of his contribution to the private sector response to HIV/AIDS in South Africa. He has been closely associated with The Global Fund to Fight AIDS, Tuberculosis, and Malaria since its inception in 2002. Brian is a respected thought leader on the role of the private sector in improving health in developing countries, with a particular interest in strengthening health systems in resource-poor settings. He chairs the private sector constituency on health for the Southern African Development Community (SADC) and also serves on a number of NGO boards in the field of health and human rights.

Faith Khanyile

Ms. Faith Nondumiso Khanyile serves as Independent Non-Executive Director of the Company. Ms Khanyile is the CEO of WDB Investment Holdings (Pty) Limited ("WDBIH"), one of Discovery's Black Economic Empowerment shareholders. Ms Khanyile has been associated with WDBIH for over 20 years, as one of its founding members. She has extensive experience in financial services, corporate and investment banking, strategy development and leadership, having spent 12 years in the Standard Bank Group in various senior management and executive roles, including the Head of Corporate Banking. Ms. Khanyile completed her BA Economics degree with Honors at Wheaton College, USA, MBA (Finance) from Bentley Graduate School of Business, USA. She also completed an HDIP Tax from the University of Johannesburg in 2005 and participated at Columbia University (New York) Executive Leadership Programme in the latter part of 2007.

David Macready

Mr. David Macready has been appointed as Non-Executive Independent Director of the Company effective 2/3/2020. He a chartered accountant registered with the South African Institute of Chartered Accountants, is a seasoned professional having commenced his career at Deloitte & Touche in South Africa and a further six years in the United Kingdom. Mr Macready has spent the past 22 years in the wider Old Mutual Group, more recently being chief executive officer of Old Mutual South Africa between 2015 and 2017. Mr Macready was chief executive of Old Mutual Wealth and Investment Group between 2017 and December 2018. Mr Macready also held a number of key directorships and audit committee memberships within the Old Mutual and Nedbank Group of companies over the past 12 years.

T. Vincent Maphai

Dr. T. Vincent Maphai Ph.D. serves as Independent Non-Executive Director of the Company. He was, until end of 2014 when he retired, the Director of Corporate Affairs and Transformation at SAB. Previously, he was the Southern African Chairperson of BHP Billiton. Vincent has served on the boards of various companies as a Non-Executive Chairperson including the SABC, the Presidential Review Commission into the restructuring of the public sector, and the South African Responsible Gambling Trust. Vincent is also the Chairperson of the Discovery Foundation.

Sonja Sebotsa

Ms. Sonja De Bruyn Sebotsa serves as Independent Non-Executive Director of the Company. She is the founder and Principal Partner of Identity Partners, an investment firm which makes equity investments, carries out advisory work, and provides debt and equity finance for SMEs through the Identity Development Fund. Sonja’s areas of study include law, business, and economics. Until 2007, she was an Executive Director of Women’s Development Bank (WDB) Investment Holdings where she led the structuring of several of its investment transactions.

Sindiswa Zilwa

Ms. Sindiswa Victoria Zilwa serves as Independent Non-Executive Director of the Company. She is Chief Executive Officer of Nkonki, a chartered accountancy firm. In 1990, she became the second black woman to qualify as a chartered accountant in South Africa. In 1998, she was awarded the Businesswoman of the Year Award by the Executive Women’s Club, and in 2008, the Woman of Substance Award by the African Women Chartered Accountants Forum. She serves on the boards of Aspen, Rebosis, Metrofile, Gijima, Alexkor SOC Limited, and Air Traffic Navigation Services Limited. She has authored a book, “ACE Model-Winning Formula for Audit Committees” which is used by the Institute of Directors to train audit committee members.