1 Resigned as a member of the Audit Committee effective 25 May 2018.
2 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.
3 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 Audit and Risk Committees’ effective 01 October 2018.
4 Appointed as Chairperson of the Remuneration Committee effective 01 October 2018.
5 Appointed as the Chief Audit Executive of Massmart effective 01 August 2018.
Board and Committee attendance