Review 2010

Directorate
 
     
 

Committees

Group executive committee
B Joffe (chairman), 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, P Nyman, SG Pretorius,
LP Ralphs, AC Salomon, SA Thwala

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

Risk and sustainability committee
NG Payne (chairman), 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 (subcommittee of the risk and sustainability committee)
JE Hochfeld (chairman), H Angove, I Botha, DE Cleasby, DL Gillfillan, M Hodgson, RJ Licht, NJ Mbongwa, S Duncalf,
HP Meijer, C Rostowsky, J Russill, R Stanley, B Smith

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, GC 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 based   2   8,3  
Total   24   100,0  
Executivet  10   41,7  
non-executive  5   20,8  
Non-executiveIndependen 9   37,5 
Total   24   100,0  
• Indicates African, Indian and coloured in terms of the DTI Codes