| Committees |
| as at September 1 2006 |
| |
| Group executive
committee |
| B Joffe (chairman),
FJ Barnes, BL Berson, MC Berzack, DE Cleasby,
AW Dawe, SG Pretorius, LP Ralphs |
| |
| South African
executive committee |
| B Joffe (chairman),
MC Berzack, NW Birch, DE Cleasby, AW Dawe, MBN
Dube, LI Jacobs, CH Kretzmann, L Madikizela,
SG Mahlalela, P Nyman, SG Pretorius, LP Ralphs,
AC Salomon |
| |
| Audit committee |
| JL Pamensky (chairman),
DDB Band, DE Cleasby, RW Graham, D Masson, BE
Moffat, P Nyman, NG Payne, AC Salomon |
| |
| Risk committee |
| NG Payne (chairman),
FJ Barnes, BL Berson, MC Berzack, NW Birch, DE
Cleasby, AW Dawe, CH Kretzmann, D Masson,
P Nyman, SG Pretorius, LP Ralphs, AC Salomon |
| |
| Remuneration
committee |
| DDB Band (chairman),
DE Cleasby, D Masson, P Nyman, JL Pamensky |
| |
| Acquisition committee |
| DDB Band (chairman),
MC Berzack, DE Cleasby, B Joffe, D Masson, JL
Pamensky, LP Ralphs |
| |
| Nomination committee |
| DDB Band (chairman),
B Joffe, JL Pamensky, MC Ramaphosa, T Slabbert
|
| |
| Transformation
committee |
| MBN Dube (chairman),
MC Berzack, NW Birch, AW Dawe, MJ Finger, LI Jacobs,
B Joffe, CH Kretzmann, SG Mahlalela, SG Pretorius,
LP Ralphs, T Slabbert, FDP Tlakula |
| |
| Board composition |
|
| Female |
25,0% |
| Male |
75,0%
|
| White |
70,8% |
| Black |
29,2%
|
| Local |
91,7% |
| Foreign |
8,3%
|
| Executive |
50,0% |
| Independent non-executive
|
29,2%
|
| Non-executive
|
20,8%
|
|
|
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