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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 25 December 2016

BOARD MEMBERS Status / Position Board AGM Audit Risk Nomination Remuneration Social & Ethics
K Dlamini Independent Non-executive 4/4C 1/1C 4/4C 4/4
CS Seabrooke Independent Non-executive 4/4 1/1 2/21 2/21 4/4 4/4C
A Clarke Non-executive 3/4*2 0/1 1/1*
NN Gwagwa Independent Non-executive 4/4 1/1 3/3 2/2
GRC Hayward Executive 4/4 1/1 3/3* 2/2 4/4* 4/4* 2/2
R Kgosana Independent Non-executive 4/4 1/1 3/3C
P Langeni Independent Non-executive 4/4 1/1 3/3 2/2* 2/2C
Enrique Ostalé Independent Non-executive 4/4 1/1 3/3 3/3  1/1*
JP Suarez Non-executive 2/4 0/1 1/2
J van Lierop Executive 4/4 1/1 3/3* 2/2*
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 1/1 3/3* 2/2*
P Sigsworth Company Secretary 3/3*3 1/1 2/2* 2/2*
NJ Ralebepa Company Secretary 2/2*4 2/2* 1/1* 1/1*
M Spivey General Counsel 4/4*5 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 from the Audit and Risk Committees with effect from 31 August 2016 and as such was only invited to meetings prior to that date in the 2016 financial year
2Resigned with effect rom 22 February 2017
3Resigned with effect from 31 August 2016 and as such was only invited to meetings prior to that date in the 2016 financial year
4Appointed with effect from 1 September 2016 and as such was only invited to meetings post that date in the 2016 financial year
5Resigned with effect from 31 August 2016

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