Board Committees
Directorate
| COMMITTEES | Human Capital Committee | Audit and Risk Committee | Nomination Committee |
| Composition | Four non-executive directors, three of whom are independent | Four non-executive directors, two of whom are independent | Three non-executive directors. |
| Chairman | Independent non-executive director: JA Louw |
Independent non-executive director: AH Sangqu |
Independent non-executive director: HE Blanckenberg |
| Frequency of meetings | Four times this year | Four times this year | Four times this year |
| Board approved charter | Yes | Yes | Yes |
| Primary responsibilities |
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| Invitees | Meetings are attended by relevant members of management | Meetings are also attended by internal and external auditors and relevant members of management | |
| Access |
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Committee membership
Human Capital Committee: JA Louw (Chairman), HE Blanckenberg, GD Eksteen, Dr MI Surve
(all non-executive)
Audit and Risk Committee: AH Sangqu (Chairman), NS Mjoli-Mncube, JH van Niekerk, AE Jacobs (all non-executive)
Nomination Committee: HE Blanckenberg (Chairman), GD Eksteen, AW Bester
(all non-executive)
Board attendance for the financial year ending 30 September 2009.
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