Board and Committee attendance

The table below reflects the Board and Committee members’ attendance at the meetings for the 53 weeks ended 31 December 2017
Name
Status/Position
Board
AGM
A
R
M
N
SE
Board members
KD Dlamini
Independent non-Executive
4/4C
1/1C
-
-
4/4C
4/4
-
CS Seabrooke
Lead Independent non-Executive
4/4
1/1
1/31C
2/21C
4/4
4/4C
-
GRC Hayward
Executive
4/4
1/1
3/3*
2/2
4/4*
4/4*
2/2
JJM van Lierop
Executive
4/4
1/1
3/3*
2/2*
-
-
-
R Burnley
Non-Executive
2/47
-
-
-
-
-
-
A Clarke
Non-Executive
1/42
0/1
-
-
-
-
-
NN Gwagwa
Independent non-Executive
4/4
1/1
2/3
1/2
-
-
-
RM Kgosana
Independent non-Executive
3/43
1/1
2/33
2/23
-
-
-
P Langeni
Independent non-Executive
4/4
1/1
3/3
2/2
1/44
1/44
2/2C
S Muigai
Non-Executive
2/46
0/1
-
-
-
-
1/26
E Ostalé
Non-Executive
4/4
1/1
1/3*
-
3/4
3/4
-
JP Suarez
Non-Executive
2/45
1/1
-
-
-
-
1/25
Management
J Bruyns
Human Capital Executive
-
-
-
-
-
-
2/2*
G du Plessis
Chief Audit Executive
-
1/1
2/3*
2/2*9
-
-
-
N Gray
Chief Ethics and Compliance Officer
-
-
1/3*8
1/2*8
-
-
-
B Leroni
Corporate Affairs Executive
-
1/1
-
-
-
-
2/2*
D Moodley
Chief Ethics and Compliance Executive
-
1/1
3/3*
2/2*
-
-
2/2*
NJ Ralebepa
General Legal Counsel and Company Secretary
4/4*
1/1
3/3*
2/2*
4/4*
4/4*
2/2*
T Rogers
Group Tax Executive
-
-
3/3*
1/2*
-
-
-
Independent permanent invitee
Prof D de Jongh
Independent Committee Member
-
-
-
-
-
-
2/2
No. of meetings per year
4
1
3
2
4
4
2

C Chairman
* Invitee
1 Re-appointed as the Chairman of the Audit and Risk Committees 13 September 2017 and was eligible to attend one Audit Committee meeting and two Risk Committee meetings
2 Resigned from the Board with effect from 22 February 2017
3 Resigned with effect from 13 September 2017 as a member of the Board and the Chairman of the Audit and Risk Committees
4 Appointed as a member of the Remuneration and Nominations Committees with effect from 22 November 2017 and was eligible to attend one Remuneration Committee meeting
5 Resigned as a member of the Board and the Social and Ethics Committee with effect from 26 May 2017
6 Appointed as a member of the Board and the Social and Ethics Committee with effect from 26 May 2017 and eligible to attend two Board meetings and one Social and Ethics Committee
7 Appointed as a member of the Board with effect from 26 May 2017 and was eligible to attend two Board meetings
8 Resigned with effect from 31 March 2017
9 Resigned with effect from 31 January 2018