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Board Committees

Each Board Committee has a charter, or terms of reference, that is formally signed off by the Board and is reviewed annually by the Committees and Board to ensure relevance. Massmart currently has the Risk Committee, the Audit Committee, the Remuneration Committee, the Nominations Committee and the Social and Ethics Committee.

Each Board Committee has a charter, or terms of reference, that is formally signed off by the Board and is reviewed annually by the Committees and Board to ensure relevance.

Board members’ attendance at the meetings for the 52 weeks ended 30 December 2018

BOARD MEMBERS Status / Position Board AGM Audit Risk Nomination Remuneration Social & Ethics
K Dlamini Independent Non-executive 4/4C 1/1C 0/31 4/4C 4/4
CS Seabrooke Lead Independent Non-executive 4/4 0/1 3/32 2/22 4/42 4/42
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
P Langeni Independent Non-executive 4/4 1/1 3/3 2/2 4/4 4/4C4 2/2C
Enrique Ostalé Independent Non-executive 4/4 1/1 3/3* 2/2* 4/4 4/4  –
JJM van Lierop Executive 4/4 1/1 3/3* 2/2
R Burnley Non-executive 2/4 0/1
S Muigai Non-executive 4/4 1/1 2/2
MANAGEMENT
J Bruyns Human Capital Executive 2/2*
B Leroni Corporate Affairs Executive 1/1* 2/2*
D Moodley Chief Audit Executive 3/3* 2/2* 2/2*
NJ Ralebepa Company Secretary 4/4* 1/1 3/3* 2/2* 4/4* 4/4* 2/2*
T Rogers Group Tax Executive 3/3* 2/2*
P Semenya Chief Audit Executive/td> 2/3* 1/2*
INDEPENDENT MEMBERS
Prof D de Jongh Independent Committee Member 2/2
No of meetings 4 1 3 2 4 4 2

C Chairperson
* Invitee
Resigned as a member of the Audit Committee effective 25 May 2018
Resigned as a member of the Audit, Risk, Nominations and Remuneration Committee effective from 30 September 2018 and continued to attend Committee meetings in capacity as an invitee.
Appointed as a non-executive director of the Board and member of the Audit and Risk Committee’s effective 25 May 2018. Attended the Board Meeting held on 24 May 2018 as an invitee.
Appointed as Chairperson of the Remuneration Committee effective 01 October 2018.
Appointed as the Chief Audit Executive of Massmart effective 01 August 2018.

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