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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 53 weeks ended 31 December 2017

BOARD MEMBERS Status / Position Board AGM Audit Risk Nomination Remuneration Social & Ethics
K 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
A Clarke Non-executive 1/42 0/1
NN Gwagwa Independent Non-executive 4/4 1/1 2/3 1/2
GRC Hayward Executive 4/4 1/1 3/3* 2/2 4/4* 4/4* 2/2
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 2/2C
Enrique Ostalé Independent Non-executive 4/4 1/1 1/3* 3/4 3/4  –
JP Suarez Non-executive 2/4 0/1 1/2
JJM van Lierop Executive 2/45 1/1 1/25
R Burnley Non-executive 2/47
S Muigai Non-executive 2/46 0/1 1/26
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 Audit Executive 1/1 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* 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
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
Resigned from the Board with effect from 22 February 2017
Resigned with effect from 13 September 2017 as a member of the Board and the Chairman of the Audit and Risk Committees
Appointed as a member of the Remuneration Committee with effect from 22 November 2017 and was eligible to attend one Remuneration Committee meeting
Resigned as a member of the Board and the Social and Ethics Committee with effect from 26 May 2017
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 meeting
Appointed as a member of the Board with effect from 26 May 2017 and was eligible to attend two Board meetings
Resigned with effect from 31 March 2017
Resigned with effect from 31 January 2018

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