Governance

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 Audit and Risk 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.

Board and Committee attendance

STATUS/POSITION

BOARD

AGM

AUDIT AND RISK

NOMINATION
AND
REMUNERATION

SOCIAL AND
ETHICS

BOARD MEMBERS

MJ Lamberti

Independent Non-executive

3/4^c

1/1^c

–

2/3^c

–

CS Seabrooke

Independent Non-executive

4/4

1/1

4/4^c

3/3

–

JA Davis

Non-executive

4/4

–

3/4*

–

NN Gwagwa

Independent Non-executive

4/4

–

4/4

–

GRC Hayward

Executive

4/4

1/1

4/4*

3/3*

–

P Langeni

Independent Non-executive

4/4

1/1

4/4

–

2/2^c

CD McMillon¹
D Cheesewright²

Non-executive
Alternate to CD McMillon

3/4

1/1

1/4*

2/3

1/2*

GM Pattison

Executive

4/4

1/1

3/4*

3/3*

2/2

JP Suarez

Non-executive

4/4

–

3/3*

2/2

I Zwarenstein³

Executive

4/4*

1/1

4/4*

–

MANAGEMENT

N Gray

Chief Audit Executive

–

3/4*

–

B Leroni

Corporate Affairs Executive

–

1/1*

–

2/2*

P Maphoshe

Human Capital Executive

–

1/1*

–

2/2*

M Mthunzi

Supplier Development Executive

–

1/1*

–

M Spivey

General Council and Chief
Compliance Officer

–

1/4*

1/3*

2/2*

K Vyvyan-Day

Divisional Chief Executive
Cambridge Food

–

3/4*

–

EXTERNAL

–

Prof D de Jong

Independent member

–

2/2*

^c	Chairperson of the committee
*	Invitee
¹	Resigned from the Board on 20 August 2012
²	Appointed to the Board on 20 August 2012 (Appointed as alternate director to CD McMillon on 23 November 2011)
³	Appointed to the Board on 7 May 2012

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Last updated: 16.05.2013