The table below reflects the Board members’ attendance at the meetings for the year ended December 2015 

 

    Status / Position   Board   AGM   Audit   Risk   Nomination   Remuneration   Social
and Ethics
Board Members                                
K Dlamini   Independent non-Executive   4/4C   1/1C       4/4C   4/4    –
CS Seabrooke   Independent non-Executive   4/4   1/1   3/3C   2/2C   4/4   4/4C    –
S Broader¹   Non-Executive   3/3   1/1       3/3   3/3   1/1* 
A Clarke   Non-Executive   4/4   1/1       1/1*   1/1*    –
NN Gwagwa   Independent non-Executive   3/4   0/1   2/3   2/2        –
GRC Hayward   Executive   4/4   1/1   3/3*   2/2   4/4*   4/4*    2/2
R Kgosana²   Independent non-Executive   1/1     1/1        
P Langeni   Independent non-Executive   4/4   1/1   1/3   1/2        2/2C
JP Suarez   Non-Executive   3/4   1/1           2/2
J van Lierop3   Executive   3/3   1/1   2/2*   1/1        –
I Zwarenstein4   Executive   1/1     1/1*   1/1        –
                                 
Management                                
J Bruyns   Group Human Capital Executive       1/1*   2/2*        2/2*
N Gray   Chief Ethics and Compliance Officer     1/1   3/3*   2/2        2/2*
B Leroni   Group Corporate Affairs Executive                2/2*
D Moodley   Chief Audit Executive       3/3*   2/2        –
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*    2/2*
No. of meetings       4   1   3   2   4   4  

 

 C    Chairman
*     Invitee
1    Resigned with effect from 9 November 2015 and as such was only invited to meetings prior to that date in the 2015 financial year
2    Appointed with effect from 1 September 2015 and as such was only invited to meetings post that date in the 2015 financial year
3    Appointed with effect from 12 March 2015 and as such was only invited to meetings post that date in the 2015 financial year
4    Resigned with effect from 12 March 2015 and as such was only invited to meetings prior to that date in the 2015 financial year

E Ostalé was appointed with effect from 24 February 2016 and as such was not invited to meetings in the 2015 financial year