Savannah & Sakura Hospitality Group — Management & Organisation

The governance and board, the executive team and the organisational design underpinning SSHG.

Savannah & Sakura Hospitality Group Business PlanSection 10 › Management & Organisation

Section 10 · Business Plan

Management & Organisation

The governance and board, the executive team and the organisational design underpinning SSHG.

Execution of a multi-division luxury platform depends on the calibre
of its leadership and the strength of its governance. SSHG will be led
by an experienced executive team spanning culinary, hospitality, finance
and brand disciplines, overseen by an independent-majority board and
supported by a divisional operating structure.

10.1 Governance & Board

The Company will operate a governance framework aligned with the King
IV Code on Corporate Governance. The board will comprise a non-executive
chair, the chief executive, the chief financial officer, and a majority
of independent non-executive directors bringing hospitality, finance,
retail and investment expertise. Board committees — Audit & Risk,
Remuneration, and Social & Ethics — will provide oversight
appropriate to an institutional-grade enterprise and the requirements of
development-finance and equity investors.

Board / committee Composition Mandate
Board of directors Independent-majority; chaired by non-executive chair Strategy, capital allocation, oversight, performance
Audit & Risk Committee Independent non-executives Financial integrity, controls, risk, debt covenants
Remuneration Committee Independent non-executives Executive pay, incentives, retention of key talent
Social & Ethics Committee Independent + executive ESG, transformation, ethics, stakeholder impact

Table 8. Governance structure and committee
mandates.

10.2 Executive Team & Organisation

The executive team is organised around a lean Group function (CEO,
CFO, Group Culinary Director, Brand & Marketing Director, People
Director) supported by divisional general managers accountable for their
own profit and loss. This structure preserves entrepreneurial
accountability at division level while capturing the benefits of shared
brand, procurement, data and capital allocation at the centre.

Group leadership structure

• Group CEO — overall strategy, capital, stakeholder and investor
relations. • Group CFO — finance, treasury, debt covenants, reporting and
controls. • Group Culinary Director — menu, quality, academy and culinary
talent. • Brand & Marketing Director — brand equity, partnerships, CRM
and earned media. • People Director — talent acquisition, training, transformation and
culture. • Divisional GMs — day-to-day P&L accountability for each
division.

10.3 Talent Strategy

Talent is the binding constraint on luxury hospitality at scale. The
culinary academy is therefore a strategic, not peripheral, asset: it
secures a proprietary pipeline of trained chefs and hospitality
professionals, reduces dependence on a scarce external labour market,
and embeds the Group’s standards and culture from the outset.
Competitive remuneration, equity participation for key leaders and
structured career progression underpin retention.

10.4 Organisational Headcount Plan

Headcount scales in line with venue commissioning and the revenue
ramp, reaching approximately 1,290 permanent positions at maturity. The
plan below shows the indicative build by function, underpinning both the
payroll line in the financial model and the Group’s social-impact
commitments.

Function Year 1 Year 2 Year 3 Year 4 Year 5
Culinary & kitchen 90 200 330 460 560
Front of house & service 60 130 220 320 400
Estate & accommodation 12 40 68 88 100
Production & supply chain 16 34 52 66 78
Academy & training 6 15 24 32 40
Sales, marketing & membership 10 22 34 46 55
Corporate & support 14 26 38 48 57
Total permanent headcount 208 467 766 1,060 1,290

Table 9. Indicative permanent-headcount plan by
function, Year 1 to Year 5.

Confidential — this business plan is provided to prospective investors and lenders for evaluation purposes only and may not be reproduced or distributed without the written consent of Savannah & Sakura Hospitality Group (Pty) Ltd.