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Board Committees

Each Board Committee has a charter, or terms of reference, that is formally signed off by the Board and is reviewed annually by the Committees and Board to ensure relevance. Massmart currently has the Risk Committee, the Audit Committee, the Remuneration Committee, the Nominations Committee and the Social and Ethics Committee.

Each Board Committee has a charter, or terms of reference, that is formally signed off by the Board and is reviewed annually by the Committees and Board to ensure relevance.
Risk Committee Charter
Audit Committee Charter

The table below reflects the Board members’ attendance at the meetings for the 52 weeks ended 27 December 2015

BOARD MEMBERS Status / Position Board AGM Audit1 Risk1 Nomination2 Remuneration2 Social & Ethics
K Dlamini Independent Non-executive 4/4C 1/1C 1/2* 4/4C 4/4
CS Seabrooke Independent Non-executive 4/4 1/1 3/3C 2/2C 4/4 4/4C
S Broader1 Non-executive 3/3 1/1 1/2* 1/2* 3/3 3/3 1/1*
A Clarke Non-executive 4/4 1/1 1/1* 1/1*
NN Gwagwa Independent Non-executive 3/4 0/1 2/3 2/2
GRC Hayward Executive 4/4 1/1 3/3* 2/2 4/4* 4/4* 2/2
R Kgosana2 Independent Non-executive 1/1 1/1
P Langeni Independent Non-executive 4/4 1/1 1/3 1/2 2/2C
JP Suarez Non-executive 3/4 1/1 2/2
J van Lierop3 Executive 3/3 1/1 2/2* 1/1
I Zwarenstein4 Executive 1/1 1/1* 1/1
MANAGEMENT
J Bruyns Human Capital Executive 2/2
N Gray Chief Ethics and Compliance Officer 1/1 3/3* 2/2 2/2
B Leroni Corporate Affairs Executive 1/1 2/2
D Moodley Chief Audit Executive 2/2
P Sigsworth Company Secretary 4/4* 1/1 3/3* 2/2*
M Spivey General Counsel 4/4* 1/1 3/3* 2/2 4/4* 4/4* 2/2
No of meetings 4 1 3 2 4 4 2

C Chairperson
* Invitee
1Resigned with effect from 9 November 2015 and as such was only invited to meetings prior to that date in the 2015 financial year.
2Appointed with effect from 1 September 2015 and as such was only invited to meetings post that date in the 2015 financial year.
3Appointed with effect from 12 March 2015 and as such was only invited to meetings post that date in the 2015 financial year.
4Resigned with effect from 12 March 2015 and as such was only invited to meetings prior to that date in the 2015 financial year.

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