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02
Value creation
Meeting attendance
Board sub-committee meetings are held before the quarterly board meetings to enable the committees to
report immediately to the board on their deliberations and make recommendations for approval as required.
Though committees discharge their duties as delegated, the board acknowledges that deliberations by the
committees do not reduce the individual and collective responsibilities of board members regarding their
fiduciary duties and responsibilities, and they must continue to exercise due care and judgement in accordance
with their statutory obligations.
Date
appointed
Board
meeting
attendance
1
Committee meeting attendance
Audit
2
Remunera-
tion
3
Nomina-
tions
4
Invest-
ment and
transac-
tions
5
Social
and
ethics
Risk
Independent non-executive directors
JA Mabuza
November
2012
7/7
5/5
5/5
I Kgaboesele
6
July
2011
4/7
7/7
2/3
4/4
SL Botha
December
2012
5/7
5/5
5/5
LL von Zeuner
December
2012
7/7
7/7
3/4
4/4
K Kweyama
December
2012
5/7
5/5
4/4
GW Dempster
December
2014
7/7
8/8
4/4
T Skweyiya
7
(Dingaan)
December
2014
6/7
5/7
5/5
N Kapila
February
2011
7/7
8/8
4/4
KW Mzondeki
8
November
2012
6/7
6/7
5/5
5/5
N Ntshingila
9
(Njeke)
December
2014
3/4
3/4
3/4
F Petersen-Lurie December
2012
7/7
8/8
4/4
RG Tomlinson
December
2014
7/7
7/7
7/8
Dr H Touré
10
October
2016
4/4
4/4
2/2
Executive directors
SN Maseko
April
2013
7/7
5/7
5/5
4/5
7/8
2/4
4/4
DJ Fredericks
September
2014
7/7
6/7
5/5
7/8
2/4
4/4
The board of directors and
management team
– continued
How our leadership
supports value creation
1
The board had five scheduled meetings and two special meetings.
2
The audit committee held six scheduled meetings and one special meeting.
3
The remuneration committee held four scheduled meetings and one special meeting.
4
The nominations committee held three scheduled meetings and two special meetings.
5
The investment and transactions committee held four scheduled meetings and four special meetings.
6
Ceased being a member of the investment and transactions committee in September 2016.
7
Resigned 10 May 2017.
8
Appointed to the investment and transactions committee in September 2016.
9
Resigned 3 November 2016.
10
Appointed 19 October 2016.