Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698137710087.pdf (South Africa)
RACHEL KALIDASS CA(SA) CURRICULUM VITAE 2 RACHEL KALIDASS CA(SA) CURRICULUM VITAE PERSONAL PARTICULARS Full names: Date of birth: Identity Number: Nationality: Race group and gender: Marital status: Number of dependents: Driver’s license: State of health: Residential address: Rachel Kalidass 11 January 1981 Redacted South African Indian Female Single None Code 08 Excellent Redacted Postal address: Redacted Contact numbers: E-mail address: Redacted Redacted 1 KEY QUALIFICATIONS AND EXPERIENCE Rachel Kalidass is a Chartered Accountant with 25 years of extensive experience in internal & external auditing, financial management, business process review, corporate governance and risk management.
She is currently the Managing Director of R Kalidass and Associates, a practice of Chartered Accountants and Registered Auditors.

She has commendable experience within the public sector environment, and is a member of the South African Institute of Chartered Accountants (SAICA), Independent Regulatory Board of Auditors (IRBA), the Institute of Internal Auditors (IIA) and Institute of Directors (IOD).
She previously served on the Audit Committee of the National Youth Development Agency (NYDA Independent Audit Committee Chairperson) and was a Non-Executive Director of the Gauteng Partnership Fund (GPF), serving on the Audit and Risk Committee, as well as the Human Resources and Remuneration Committee.
She is a former Board Member of the South African Broadcasting Corporation (SABC), South African National Parks (SANPARKS), Free State Gambling and Liquor Authority (FSGLA), the National Library of South Africa (NLSA), the Mpumalanga Economic Growth Agency (MEGA), the Mpumalanga Gambling Board (MGB), and an Independent Non-Executive Director of NEHAWU Investment Holdings.
Rachel also previously served on the Audit Committees of the Compensation Fund (Independent Audit Committee Chairperson), Department of Labour, Department of Human Settlements , Mpumalanga Provincial Legislature, Mpumalanga Provincial Department of Education, Mpumalanga Provincial Department of Health, Mpumalanga Tourism and Parks Agency (MTPA), Inkomati Catchment Management Agency (ICMA), Mpumalanga Gambling Board (MGB), Mpumalanga Economic Growth Agency (MEGA), NEHAWU Investment Company as well as the Ehlanzeni District Municipality.
Rachel was appointed by the then Minister BEE Molewa to the Business Process Review Committee of the Department of Water Affairs, responsible for the turnaround on finance and audit related matters for the period 2011 to 2014.

She is therefore extremely competent with regards to public sector governance, management, risk management, reporting and compliance requirements.
financial 2 ACADEMIC RECORD Year of attainment Qualification and Institution 2004 2003 2003 2002 Qualification as a Chartered Accountant, Professional Papers, Parts 1 & 2, South African Institute of Chartered Accountants (SAICA), South Africa Bachelor of Commerce Honours, University of Natal Distance Learning, South Africa Certificate in the Theory of Accountancy (CTA), University of Natal Distance Learning, South Africa Bachelor of Accounting Sciences (BCompt), University of South Africa (UNISA), South Africa CAREER ENHANCING COURSES Year of attainment Qualification and Institution Current 2005 2013 Oxford University Executive Leadership Programme Corporate Governance Certificate Programme, University of Johannesburg & Institute Of Directors Board Leadership Core Programme Gordon Institute of Business Science, University of Pretoria 3 EMPLOYMENT RECORD Period of employment Employer 10/2008 to date 05/2007 – 09/2008 01/2003 – 04/2007 Managing Director, R Kalidass and Associates Chartered Accountants & Business Consultants Chief Financial Officer Mpumalanga Economic Growth Agency PREVIOUS BOARD MEMBERSHIPS Financial Manager, Mpumalanga Agricultural Development Corporation (MADC) 01/1999 – 12/2002 Completion of SAICA training contract, KPMG Nelspruit 4 CURRENT AND PREVIOUS BOARD POSITIONS Entity or Organisation Current Positions Brand South Africa Details Period of appointment Board Member/Trustee and Audit Committee Chairperson 3 years appointment Appointed November 2019 Johannesburg Water SOC PREVIOUS BOARD MEMBERSHIPS (RECENT 3 YEARS) Board Member and Audit Committee Chairperson 1 year appointment Appointed March 2020 Boshilo Private Hospital Independent Non-Executive Director on behalf of the PIC Appointed July 2019 Renewed annually at AGM Entity or Organisation Previous Positions Gauteng Partnership Fund Details Period of appointment Board Member, Audit Committee Member, Human Resources Committee Chairperson 3 year appointment Appointed October 2016 to 2019.
Extended to January 2020.

South African Broadcasting Corporation (SABC) Board, Audit Committee, Human Resources Committee 5 year appointment Appointed October 2013, unlawfully removed by Board Members in March 2015.

Unlawful removal confirmed by Ad Hoc Parliamentary Committee on SABC Inquiry.

Subsequently reappointed in September 2017 but resigned due to irregular CEO recruitment process.
South African National Parks (SANPARKS) Board, Audit Committee, Human Resources Committee 3 year appointment Appointed 1 April 2012 to 2015 National Library of South Africa (NLSA) Board, Audit Committee 3 year appointment Appointed 1 April 2009 to 2015 5 CURRENT AND PREVIOUS AUDIT COMMITTEE POSITIONS Entity or Organisation Current Positions Brand South Africa (BSA) Details Period of appointment Audit Committee Chairperson 3 years appointment Appointed November 2019 Johannesburg Water SOC PREVIOUS BOARD MEMBERSHIPS (RECENT 3 YEARS) Audit Committee Chairperson 1 year appointment Appointed March 2020 Competition Commission Audit Committee Member 3 year appointment Appointed February 2020 Entity or Organisation Previous Positions Details Period of appointment National Youth Development Agency (NYDA) Audit Committee Chairperson 6 years period ended May 2020 Audit Committee Member 3 years period ended 2018 Audit Committee Chairperson at Compensation Fund and Audit Committee Member at Department of Labour Audit Committee Chairperson/Member 3 years period ended 2017 Previous 10-15 years Department of Human Settlements Department of Labour and Compensation Fund Others: • SABC • Gauteng Partnership Fund • National Library of South Africa • SANPARKS • Free State Gambling and Liquor Board • Mpumalanga Shared Services – Office of the Premier • Mpumalanga Department of Education • Mpumalanga Legislature 6 FIELDS OF EXPERTISE ▪ Financial Management ▪ Risk Management ▪ Strategic leadership ▪ Corporate Governance ▪ Internal and external audit ▪ Asset and Liabilities Management ▪ Performance or value-for money auditing ▪ Restructuring and reorganising of Organisations and Financial Divisions to enhance efficiency and effectiveness ▪ Business Process Review and Reengineering ▪ Auditing of performance information ▪ Information technology audits ▪ Public sector advisory services ▪ Performance improvement and turnaround plans ▪ Management consultancy solutions ▪ Forensic accounting and investigations ▪ Supply Chain Management and Preferential Procurement, Asset and Inventory Management, Budgeting and cash flow management, Financial and management accounting and reporting ▪ Asset and liability management ▪ Revenue and expenditure management ▪ GRAP & IFRS implementation and preparation of GRAP/IFRS Annual Financial Statements ▪ PFMA/MFMA implementation and compliance ▪ Project Management ▪ Operation Clean Audit 7 PROFESSIONAL MEMBERSHIPS South African Institute of Chartered Accountants (SAICA) • Membership Number Redacted Independent Regulatory Board of Auditors (IRBA) • Membership Number Redacted Institute of Internal Auditors (IIA) • Membership Number Redacted Institute Of Directors (IOD) • Membership Number Redacted REFERENCES Redacted 8 CONTACT US R Kalidass & Associates Chartered Accountants and Business Consultants Telephone +27 (86) 077 7729 Facsimile +27 (86) 695 7912 Mobile+27 (84) 026 5505 www.rkandassociates.co.za info@rkandassociates.co.za 11