MELSOFT GROUP
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Leadership
DOC / BOARD-01

Governance assembled for an institutional platform.

The Board and Executive of Melsoft Group are drawn from South African financial services, accredited education, global consulting, and listed-company finance. The composition reflects the governance requirements of a Delaware C-Corp with a Nasdaq listing pathway, a Level 1 B-BBEE South African operating entity, and an ADGM parent structure pending.

Composition
1 Executive · 1 Chairman
3 Non-Executive Directors
Framework
King IV · Nasdaq-ready
01 — Board & Executive

Principals.

Five directors and executives. Each listed with role and institutional pedigree.

01 / 05
Founder & CEO

Larreth Jimu

Founder of Melsoft Group. Architect of the Group's QCTO-accredited enterprise learning platform and of the pan-African consolidation thesis. Oversees capital strategy, institutional relationships, and the Office of the Chief Executive.

Seat
Johannesburg
Focus
Capital · Strategy
02 / 05
Chairman of the Board

Clive Butkow

Former Chief Operating Officer of Accenture South Africa, with three decades of enterprise transformation across Sub-Saharan Africa. Chairs the Board and leads governance oversight for the listing pathway.

Seat
Johannesburg
Former
COO, Accenture SA
03 / 05
Non-Executive Director
Dr. Mdu Zakwe

Former Chief Executive of the MICT SETA. Oversees the Group's accreditation, education policy, and public-sector engagement.

Focus
Accreditation · Education policy
04 / 05
Finance NED
Nithia Nalliah

Former Group Chief Financial Officer of African Bank and former Partner at Deloitte. Leads oversight of financial reporting, internal controls, and enterprise risk.

Focus
Audit · Financial reporting
05 / 05
Group Finance NED
Tanya Grota

CA(SA), SAICA Top 10. Seventeen years at Blue Label Telecoms across group finance and listed-company reporting.

Focus
Group finance · Listed-company reporting
02 — Governance

Standards.

The Group applies King IV as its South African governance baseline and is architected from inception for Nasdaq listing requirements. Annual disclosures are available to institutional counterparties on request.

Framework
King IV · Nasdaq-ready
South African baseline, US-listing governance layered.
Independence
3 of 4 non-executives
Majority-independent Board at current composition.
Financial expertise
Two CA-qualified NEDs
Former Group CFO (African Bank) and CA(SA), SAICA Top 10.
Meeting cadence
Quarterly Board
Financial reporting reviewed at the same cadence.
03 — Office of the Company Secretary

Board correspondence.

Company Secretary
cosec@melsoftgroup.com

Correspondence addressed to any Director should be routed through the Office of the Company Secretary. Institutional investor matters are received by Investor Relations.

Investor Relations
ir@melsoftgroup.com
Postal
Office of the Company Secretary
Melsoft Group
173 Oxford Road
Rosebank, Sandton 2196, South Africa