Audit committee
NG Payne (chairman), NP Mageza, D Masson, JL Pamensky
Risk and sustainability committee
NG Payne (chairman), BL Berson, NW Birch, DE Cleasby, AW Dawe, B Joffe, D Masson, P Nyman, LP Ralphs,
AC Salomon, CE Singer
Sustainability committee (subcommittee of the risk and sustainability committee)
JA Davidson (chairman), H Angove, I Botha, DE Cleasby, L Coetzer, K Cunningham, CA de Villiers, SA Duncalf, DL Gillfillan, HD Hunkin, A Kotze, NT Madisa, NJ Mbongwa, MJ Nienaber, JM Russill, RP Stanley, B Smith, SA Thwala, SW Walters
Remuneration committee
DDB Band (chairman), D Masson, JL Pamensky
Acquisition committee
DDB Band (chairman), DE Cleasby, B Joffe, D Masson, JL Pamensky, LP Ralphs
Nominations committee
DDB Band (chairman), B Joffe, JL Pamensky, MC Ramaphosa, T Slabbert
Social and ethics committee (formerly transformation committee)
LI Jacobs (chairman), NW Birch, AW Dawe, MJ Finger, B Joffe, GC McMahon, LP Ralphs, CE Singer, T Slabbert,
SA Thwala, FDP Tlakula
| Board composition |
Number |
% |
| Male |
17 |
77,3 |
| Female |
5 |
22,7 |
| Total |
22 |
100,0 |
 |
|
|
| White |
15 |
68,2 |
| Black• |
7 |
31,8 |
| Total |
22 |
100,0 |
|
|
|
| Local |
20 |
90,9 |
| Foreign based |
2 |
9,1 |
| Total |
22 |
100,0 |
|
|
|
| Executive |
8 |
36,4 |
| Non-executive |
5 |
22,7 |
| Independent non-executive |
9 |
40,9 |
| Total |
22 |
100,0 |
•Indicates African, Indian and coloured in terms of the dti Codes
|
