The table below reflects the Board members’ attendance at the meetings for the year ended December 2016:

  Status / Position Board AGM A R M N SE
Board Members  
K Dlamini Independent non–Executive 4/4C 1/1C 4/4 4/4C
CS Seabrooke Independent non–Executive 4/4 1/1 2/21 2/21 4/4C 4/4
A Clarke2 Non–Executive 3/4 0/1 1/1*
NN Gwagwa Independent non–Executive 4/4 1/1 3/3 2/2
GRC Hayward Executive 4/4 1/1 3/3* 2/2 4/4* 4/4* 2/2
M Kgosana Independent non–Executive 4/4 1/1 3/3C 2/2C
P Langeni Independent non–Executive 4/4 1/1 3/3 2/2 2/2C
E Ostalé Non–Executive 4/4 1/1 3/3 3/3 1/1*
JP Suarez Non–Executive 2/4 0/1 1/2
JJM van Lierop Executive 4/4 1/1 3/3* 2/2
 
Management  
J Bruyns Human Capital Executive 2/2*
N Gray Chief Ethics and Compliance Officer 1/1 3/3* 2/2 2/2*
B Leroni Corporate Affairs Executive 1/1 2/2*
D Moodley Chief Audit Executive 1/1 3/3* 2/2
NJ Ralebepa3 Company Secretary 2/2* 2/2* 1/1* 1/1* 1/1*
P Sigsworth4 Company Secretary 3/3* 1/1 2/2* 2/2
M Spivey5 General Counsel 4/4* 1/1 3/3* 2/2 4/4* 4/4* 2/2*
 
No. of meetings 4 1 3 3 4 4 2

C Chairman
* Invitee
1 Resigned from the Audit and Risk Committees with effect from 31 August 2016 and as such was only invited to meetings prior to that date in the 2016 financial year
2 Resigned with effect from 22 February 2017
3 Appointed with effect from 1 November 2016 and as such was only invited to meetings post that date in the 2016 financial year
4 Resigned with effect from 20 September 2016 and as such was only invited to meetings prior to that date in the 2016 financial year
5 Resigned with effect from 1 January 2017