Hugh Sidney Herman served as the Chairman of Investec Bank Limited. He served as the Non-Executive Chairman of Investec Plc until November 17, 2011. .

Herman serves as a Director of Investec Asset Management, Fedsure Holdings Ltd., Metboard Properties Limited and Investec Holdings Ltd. He has been an Independent Non Executive Director at Pick n Pay Holdings Limited since 1981. He has been an Independent Non-Executive Director of Pick n Pay Stores Limited. since 1976 and its Lead Non Executive Independent Director since October 2009. He served as a Director of Investec Finance PLC.

Herman served as a Non-Executive Director of Investec Plc at Investec Bank (UK) Limited, until November 17, 2011.

Herman is the Chairman of Investec Bank Limited. He was Managing Director of Pick N Pay for many years and left the company in 1993 when he joined Investec Bank.

Qualifications:

• BA, LLB, LLD(hc)
• Serves as the Chairman of Investec Henderson Crosthwaite Securities
• Investec Asset Management (Pty) Limited
• Investec SecuritiesLimited