Board committees
The Board has established Committees to assist it with fulfilling its responsibilities in accordance with the provisions of the Company's Board Charter. Nonetheless, the Board acknowledges that the delegation of authority to its Committees does not detract from the Board's responsibility to discharge its fiduciary duties to the Company.
The Board has established the following permanent Committees:
Audit and Risk Committee
Members:
- TA Boardman (Chairman)
- F Abbott
- Dr MMM Bakane-Tuoane
- AD Botha
- AK Maditsi
- JP Möller
- Dr RV Simelane
Investment Committee
Members:
- ZB Swanepoel (Chairman)
- F Abbott
- AD Botha
- AK Maditsi
- JP Möller
Nomination Committee
Members:
- AK Maditsi (Chairman)
- Dr MMM Bakane-Tuoane
- JA Chissano
- Dr RV Simelane
Non-executive Directors' Committee
Members:
- AK Maditsi (Chairman)
- M Arnold
- F Abbott
- Dr MMM Bakane-Tuoane
- TA Boardman
- AD Botha
- JA Chissano
- WM Gule
- JP Möller
- DC Noko
- Dr RV Simelane
- JC Steenkamp
- ZB Swanepoel
Remuneration Committee
Members:
- Dr MMM Bakane-Tuoane (Chairman)
- F Abbott
- TA Boardman
- AD Botha
- AK Maditsi
- JP Möller
Social and Ethics Committee
Members:
- Dr RV Simelane (Chairman)
- Dr MMM Bakane-Tuoane
- AK Maditsi
- ZB Swanepoel
Ad hoc Board Committees
The Board has the right to appoint and authorise special ad hoc Board Committees, comprising the appropriate Board members, to perform specific tasks as required.
Management Committees
The Company has various Management Committees comprising Executive Directors and senior executives who are considered essential to the functioning of the Company and ensuring the appropriate control and provision of information to the Board:
- Executive Committee
- Management Risk and Compliance Committee
- Steering Committee
- Growth and Strategic Development Committee
- Employment Equity and Skills Development Committee
- Treasury Committee
- Information Technology Steering Committee