Directorate

Committees

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, LI Jacobs, L Madikizela, SG Mahlalela, P Nyman,
SG Pretorius, LP Ralphs, AC Salomon, SA Thwala

Audit committee
NG Payne (chairman), D Masson, NP Mageza, JL Pamensky

Risk committee and sustainability committee
NG Payne (chairman), FJ Barnes, BL Berson, MC Berzack, NW Birch, DE Cleasby, AW Dawe, B Joffe, D Masson,
M Notrica, P Nyman, SG Pretorius, LP Ralphs, AC Salomon, CE Singer, BM Varcoe

Sustainability committee (a subcommittee of the risk and sustainability committee)
JE Hochfeld (chairman), H Angove, DE Cleasby, SA Duncalf, IC Francis, DL Gillfi llan, RJ Licht, NJ Mbongwa, HP Meijer,
M Nienaber, C Rostowsky, B Smith, R Stanley

Remuneration committee
DDB Band (chairman), D Masson, JL Pamensky

Acquisition committee
DDB Band (chairman), MC Berzack, DE Cleasby, B Joffe, D Masson, JL Pamensky, LP Ralphs

Nominations committee
DDB Band (chairman), B Joffe, JL Pamensky, MC Ramaphosa, T Slabbert

Transformation committee
LI Jacobs (chairman), MC Berzack, NW Birch, AW Dawe, MJ Finger, B Joffe, SG Mahlalela, G McMahon, M Notrica,
SG Pretorius, LP Ralphs, CE Singer, T Slabbert, SA Thwala, FDP Tlakula, BM Varcoe
             
    Board composition Number %    
    Male 19 79,2    
    Female 5 20,8    
    Total 24 100,0    
    White 17 70,8    
    Black• 7 29,2    
    Total 24 100,0    
    Local 22 91,7    
    Foreign 2 8,3    
    Total 24 100,0    
    Executive 11 45,8    
    Non-executive 5 20,9    
    Independent non-executive 8 33,3    
    Total 24 100,0    
    • Indicates black, Indian and coloured