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Iris graduated in 2001 and became Assistant Secretary at Barloworld`s head office. She held this position for six years and joined Barloworld Automotive in October 2007 as a director of the company`s secretariat, where she currently works with the legal department and works with the company`s secretary. The ethics governance framework, the obligation to comply with legal requirements, clearly formulated guidelines and robust internal control procedures guide all of the Group`s activities. Juggling studies, work and motherhood wasn`t easy, but Iris is grateful to her department head at the time, Michael Barnett, who understood her situation. She expresses her gratitude: “Michael gave me some flexibility in terms of working hours and understood that there would be occasions when I would have no choice but to bring my children to work with me. I am grateful to him for showing understanding and providing the necessary support while creating opportunities for me in the department. ยป GET FREE EPP FOR 24 MONTHS OR 4000 HOURS on the 950 L and 950 GC We are a Barloworld, a company united by these shared values and a shared commitment to the highest standards of conduct. The Code of Conduct reminds us of the standards by which we hold ourselves accountable and respect the needs of all our stakeholders. It is an expression of our commitment to doing business the right way, according to best practices, guided by our values of integrity, excellence, teamwork, commitment and sustainability. I am very proud and honored to be part of this exceptional company, and I look to the future with confidence and know that we are all committed to the way Barloworld does business. Gale`s professional career spans more than 25 years in the corporate and state-owned enterprise sectors. You can also contact the Barloworld Ethics Line.

Anyone, including employees, can report unethical conduct affecting the Barloworld Group through this independent and confidential system. Barloworld is based on the maxim of creating sustainable value for all its stakeholders. What sets us apart is our ability to establish and maintain mutually beneficial long-term business relationships. Our quest for the future, our high ethical standards and our commitment to leadership and excellence determine the way Barloworld does business. I am bound by the standards set out in this Code of Conduct. I ask each and every one of you to join me in this commitment. These values are important to each of us individually and to all of us together. They express what we think is the right way to do business, the barloworld way of doing business. This context requires that a rigorous and disciplined compliance process support and maintain the corporate governance and risk management systems and structures that govern business activities. In today`s fast and difficult times, we are sometimes faced with complex situations and multiple options. I urge you to be guided by the Code of Conduct, consult with others, share your thoughts, and critically evaluate alternatives. The right answer is not always immediately clear and it takes courage and wisdom to make the right decision.

Our values will guide your thoughts and actions. Andronicca joined Barloworld in April 2014 as Head of Group Internal Audit and has been Executive Director of Finance for Barloworld Equipment in the Southern Africa region for the past 5 years. Andronicca has served on various boards of directors of Group companies, including as Chairman of the Board of Directors of Bartrac, our joint venture in the Democratic Republic of Congo and the Credit Committee of Barloworld-Equipment in Southern Africa. Prior to joining Barloworld, she was an audit partner at KPMG. As Chief Operating Officer of Equipment southern Africa, Andronicca has been appointed as a member of Barloworld`s Executive Committee effective 1 February 2022. Barloworld is committed to complying with international standards and codes of conduct. We continue to build on this foundation and are committed to protecting the heritage of the past, delivering excellence today and building a sustainable future. We are inspired to make a positive contribution to creating a better world, not only for our stakeholders, but also for future generations.

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