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
Board members
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 -
D Cheesewright Non-executive 4/4 0/1 3/3* 2/2* 4/4 4/4 1/2*
JA Davis Non-executive 4/4 1/1 3/3* 1/2* - - -
NN Gwagwa Independent Non-executive 3/4 1/1 3/3 2/2 - - -
GRC Hayward Executive 4/4 1/1 2/3* 2/2 4/4* 4/4* -
P Langeni Independent Non-executive 4/4 1/1 3/3 2/2 - - 2/2C
GM Pattison Executive 4/4 1/1 2/3* 1/2* 4/4* 4/4* 2/2
JP Suarez Non-executive 4/4 0/1 - - - - 1/2
I Zwarenstein Executive 4/4 1/1 3/3* 2/2 - - -
Management
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
4/4* 1/1* 3/3* 2/2 4/4* 4/4* 2/2*
L Walters Massbuild Financial Director - - - 1/1 - - -
J Wilford Masswarehouse - - - 1/1 - - -

 

C Chairperson
* Invitee
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.
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.