Ms. Bojane Segooa

· Bachelor of Accounting Science, University ofSouth Africa, 2009

· Honours in B. Compt (CTA) University of SouthAfrica (UNISA), 2011

· Master of Innovation Management, Wits BusinessSchool, Ongoing

Chartered Accountant (SA), 2015

Board position highlights

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RH BOPHELO LTD

Revenue 2020/2021: R88 million

A majority black-owned JSE listed healthcare investmentcompany

Oversaw RH Bophelo Ltd cross listing on the Rwanda StockExchange

Net Asset Value growth of 34% from R647 million to R863million

Increase in investment income by 79% from R105 million toR188 million

Strategic input for establishment of section 12J company

Establishment of RH Foundation

Lobbied board members and Remuneration Committee Chairpersonfor improvement of remuneration of female executives to close gender pay gap

Drove strategy to improve from BEE level 6 contributor toBEE level 1

Established Strategic Risk Register

Revenue 2020/2021: R500 million

The biggest stockbroking firm in South Africa

Performance highlights of board member during tenure

Drove strategy to maintain BEE level 2 contributor statuswith a view to improve

Established Audit and Risk Committee and am its firstChairperson

Crafted ARC Terms of Reference, recruit and appoint Africanfemale committee members

Established first Risk Register

Aligned governance activities to Companies Act, King 4, JSEStockbroking Rules

Revenue 2020/2021: R460 million

State-owned broadband infrastructure and connectivityservice provider

Drove strategy and business plan and financial model toacquire R2 billion strategic asset and implement R500 million in capitalinfrastructure upgrade

Establishment of ring-fenced procurement spend for Africanfemale entrepreneurs worth R100 million

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