Board and Committee attendance

The table below reflects the Board and Committee members’ attendance at the meetings for the 52 weeks ended 30 December 2018
Name
Status/Position
Board
AGM
A
R
N
M
SE
Board members
KD 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
-
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 (Walmart nominee)
2/4
0/1
-
-
-
-
-
NN Gwagwa
Independent Non-executive
4/4
1/1
3/3
2/2
-
-
-
O Ighodaro
Independent Non-executive
2/43
0/1
1/3C3
1/2C3
-
-
-
P Langeni
Independent Non-executive
4/4
1/1
3/3
2/2
4/4
4/4C4
2/2C
S Muigai
Non-executive (Walmart nominee)
4/4
1/1
-
-
-
-
2/2
E Ostalé
Non-executive (Walmart nominee)
4/4
1/1
3/3*
2/2*
4/4
4/4
-
Management
J Bruyns
Human Capital Executive
-
-
-
-
-
-
2/2*
B Leroni
Corporate Affairs Executive
-
1/1*
-
-
-
-
2/2*
D Moodley
Chief Ethics and Compliance Executive
-
-
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*
2/2*
-
-
-
P Semenya5
Chief Audit Executive
-
-
2/3*
1/2*
-
-
-
Independent member
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 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.