Board of Directors

Executive Directors.

Neil Birch (Chairman)

Executive Chairman

Keith Vroon

Novus Holdings Chief Executive Officer

Edrich Fivaz

Novus Holdings Chief Financial Officer

Non-Executive Directors.

Jan Potgieter

Independent Non-Executive Director
(Lead Independent Director)

Bernard Olivier

Independent Non-Executive Director

Gugulethu Dingaan

Independent Non-Executive Director

Christoff Botha

Independent Non-Executive Director

Sandile Zungu

Independent Non-Executive Director

Lulama Mtanga

Independent Non-Executive Director