The table below reflects the Board Committee members’ meeting attendance for the 52 weeks ended December 2014 

 

Status / Position   Board   AGM   Audit   Risk   Nomination   Remuneration
Board Members
K Dlamini1 Independent non-Executive 3/3C 1/1 - - 3/3C 3/3
MJ Lamberti2 Independent non-Executive 1/1C - 1/1 1/1 1/1C 1/1
CS Seabrooke Independent non-Executive 4/4 1/1C 3/3C 2/2C 4/4 4/4C
S Broader3 Non-Executive 2/2 - 2/2* 1/1* 2/2 2/2
D Cheesewright4 Non-Executive 0/2 0/1 - - 0/2 0/2
A Clarke3 Non-Executive 1/2 - - - - -
JA Davis4 Non-Executive 2/2 1/1 1/1* 1/1* 1/1* 1/2*
NN Gwagwa Independent non-Executive 4/4 1/1 3/3 2/2 1/1* -
GRC Hayward5 Executive 4/4 1/1 3/3* 2/2 4/4* 4/4*
P Langeni Independent non-Executive 4/4 1/1 3/3 2/2 1/1* -
GM Pattison5 Executive 4/4 1/1 - - 1/1* 1/4*
JP Suarez Non-Executive 4/4 0/1 - - - 1/4*
I Zwarenstein6 Executive 4/4 1/1 3/3* 2/2 1/1* -
Management
T Doorasamy Chief Compliance Officer - - 1/1* 2/2* - -
N Gray Chief Audit Executive - 1/1* 3/3* 2/2 - -
B Leroni Corporate Affairs Executive - - - - - -
P Maphoshe Human Capital Executive - - - - - -
P Sigsworth Company Secretary 4/4* 1/1* 3/3* 2/2* - -
M Spivey General Counsel 4/4* 1/1* 3/3* 2/2 4/4* 4/4*
L Walters7 Divisional Chief Executive Massbuild - - - 1/1 - -
J Wilford7 Financial Director Masswarehouse - - - 1/1 - -

 

C    Chairperson
*    Invitee
1    Appointed on 10 April 2014 and as such was only invited to meetings post that date in the 2014 financial year
2    Resigned on 10 April 2014 and as such was only invited to meetings prior to that date in the 2014 financial year
3    Appointed on 16 July 2014 and as such was only invited to meetings post that date in the 2014 financial year
4    Resigned on 16 July 2014 and as such was only invited to meetings prior to that date in the 2014 financial year
5    Following Grant Pattison’s resignation as CEO, Guy Hayward, his successor, was appointed to the Social and Ethics Committee with effect from 1 June 2014
6    Ilan Zwarenstein resigned as Group FD on 12 March 2015, at which time Johannes van Lierop was appointed as CFO of Massmart
7    At the end of their rotation, a decision was made that divisional participation in the Risk Committees was no longer necessary