John Edwards, Chairman, Combined Motor Holdings Ltd,

Mr. John Edwards is Non-Executive Independent Chairman of the Board, Lead Director of Combined Motor Holdings Ltd.

He has been appointed as Non-Executive Independent Chairman of the Board of the Company with effect from October 11, 2013. He has held a number of senior positions in both private and public enterprises and was, until his retirement in 1992, partner in charge of the Durban office of the Group’s external auditor.

He has played an important role in developing a charter for the audit and risk committee and ensuring that the Group maintains a high standard of corporate governance, and is a member of the remuneration committee.

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