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
|MJ Lamberti||Independent Non-executive||3/4c||1/1c||–||2/3c||–|
|CS Seabrooke||Independent Non-executive||4/4||1/1||4/4c||3/3||–|
|NN Gwagwa||Independent Non-executive||4/4||–||4/4||–||–|
|P Langeni||Independent Non-executive||4/4||1/1||4/4||–||2/2c|
Alternate to CD McMillon
|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
|K Vyvyan-Day||Divisional Chief Executive
|Prof D de Jong||Independent member||–||–||–||–||2/2*|