THE TABLE BELOW REFLECTS THE BOARD MEMBERS’ ATTENDANCE AT THE MEETINGS FOR THE YEAR ENDED DECEMBER 2013
|Status/Position||Board||AGM||Audit1||Risk1||Nomination2||Remuneration2||Social and Ethics|
|MJ Lamberti3||Independent Non-executive||4/4C||1/1C||3/3||2/2||4/4C||4/4||-|
|CS Seabrooke||Independent Non-executive||4/4||1/1||3/3C||2/2C||4/4||4/4C||-|
|NN Gwagwa||Independent Non-executive||3/4||1/1||3/3||2/2||-||-||-|
|P Langeni||Independent Non-executive||4/4||1/1||3/3||2/2||-||-||2/2C|
|T Doorasamy4||Chief Compliance Officer||-||-||2/2*||1/1*||-||-||1/1*|
|N Gray||Chief Audit Executive||-||1/1*||3/3*||2/2||-||-||-|
|B Leroni||Corporate Affairs Executive||-||1/1*||-||-||-||-||2/2*|
|P Maphoshe||Human Capital Executive||-||-||-||-||-||-||1/2*|
|M Mthunzi||Supplier Development Executive||1/4*||-||-||-||-||-||-|
|P Sigsworth||Company Secretary||4/4*||1/1*||3/3*||2/2*||-||-||-|
|M Spivey||General Counsel
Divisional Chief Executive
|L Walters||Massbuild Financial Director||-||-||-||1/1||-||-||-|
1 With effect from 22 May 2013 the Audit and Risk Committee was split into two Committees to allow each committee to give more focus to their different roles. The
membership of the committees can be seen below and on the next page. The first meeting in the 2013 financial year took place on 25 February 2013, before the split,
and the attendance at this meeting has been included in both the “Audit” and “Risk” columns above.
2 In accordance with King III, with effect from 4 March 2013 the Nomination and Remuneration Committee was split into two committees: the membership of
the committees remains the same as that of the former combined committee. The first meeting in the 2013 financial year took place on 26 February 2013, before
the split, and the attendance at this meeting has been included in both the “Nomination” and “Remuneration” columns above.
3 Resigned with effect from 10 April 2014.
4 Appointed as Chief Compliance Officer on 1 July 2013, and as such was only invited to meetings after that date in the 2013 financial year.