Members of the board must disclose any conflict of interest they may have at board meetings, and as a matter of practice, are required to make disclosure of any potential conflicts of interest on an annual basis. During the year under review, no material contracts involving directors' interests were entered into.

Directors

JS Chimhanzi has been awarded CrawfordSchools™ bursaries for her child in terms of the group's bursary policy. JDR Oesch has been awarded CrawfordSchools™ bursaries for his children in terms of the group's bursary policy.

Prescribed officers

The board has identified the divisional CEOs, DL Honey and M Aitken, as prescribed officers in terms of the Companies Act. They are also members of Exco. DL Honey has been awarded CrawfordSchools™ bursaries for his children in terms of the group's bursary policy. His brother, E Honey, is a director of Adams & Adams Attorneys, which firm provides legal services in respect of intellectual property to the group.

Exco

S van Zyl has been awarded CrawfordSchools™ bursaries for his children in terms of the group's bursary policy.