Santam Ltd. announced the retirements of Messrs Vusi Khanyile and Bruce Campbell at the Company's annual general meeting on 2 June 2021. As a consequence of their retirements, Mr. Khanyile has stepped down as Chairman of the board, member of the Human Resources and Remuneration Committee and Chair of the Nominations Committee with effect from 2 June 2021. Mr. Campbell has stepped down as a member of Santam's Audit Committee, Risk Committee and Social, Ethics and Sustainability Committee with effect from 2 June 2021. Mr. Khanyile and Mr. Campbell both served the board and the various board committees with distinction over many years. Santam is appreciative of their commitment and service and wishes them well for the future. As announced on 13 May 2021, Ms Nombulelo (Pinky) Moholi, Ms Caroline Da Silva, Ms Mmaboshadi (Shadi) Chauke and Ms Deborah (Debbie) Loxton have been appointed as independent non-executive directors of the Company with effect from 3 June 2021. To utilise the skills base of the new directors, the board has appointed them to the following board committees with effect from 3 June 2021: Ms Moholi as the independent Chairperson of the Santam board, member and Chair of the Nominations Committee and member of the Human Resources and Remuneration Committee; Ms Loxton as a member of Santam's Audit, Risk and Investment Committees; Ms Chauke as a member of the Audit Committee, Risk Committee and Social, Ethics and Sustainability Committee; and Ms Da Silva as a member of the Risk Committee and Social, Ethics and Sustainability Committee. Ms Lizé Lambrechts, the Santam Chief Executive Officer (`CEO'), has advised the board of her intention to formally retire during the course of 2022. Lizé joined Santam in January 2015 from Sanlam. The board and the Santam executive team thank Lizé for her exemplary leadership and valuable contribution to Santam during her tenure.