Financial statements

Directors' report
 
     
 

Executive committee

No formal meetings were held during the period September 1 2009 to August 27 2010.

Nominations committee

No meetings were held during the period September 1 2009 to August 27 2010.

Acquisition committee

No meetings were held during the period September 1 2009 to August 27 2010.

Remuneration committee

The names of the members who were in office during the period September 1 2009 to August 27 2010 and the details of remuneration committee meetings attended by each of the directors are:
 
 
Director   December 9
2010
 August 13
2010
Independent non-executive chairman      
DDB Band   ^ ^
Independent non-executive directors      
D Masson   ^ ^
JL Pamensky   ^ ^
^ Attended in person.

Messrs DE Cleasby and P Nyman resigned as members with effect from September 1 2009.  

 

Risk committee

The names of the members who were in office during the period September 1 2009 to August 27 2010 and the details of the risk committee meetings attended by each of the members are:
Director   October 22  
2009  		 January 26  
2010  		 April 19  
2010  		 July 29  
2010  
Independent non-executive chairman          
NG Payne   ^ ^ ^ ^
Independent non-executive directors          
D Masson   ^ ^ ^ ^
Executive          
FJ Barnes   ^ ^ **  
BL Berson   ^ Apol   Apol   Alt  
MC Berzack   ^ ^ ^ ^
NW Birch   ^ ^ ^ Apol  
DE Cleasby   ^ ^ ^ ^
AW Dawe   ^ ^ ^ ^
B Joffe   ^ ^ ^ Apol  
M Notrica   ^ ^ ^ ^
P Nyman   ^ ^ ^ ^
SG Pretorius   Apol   ^ ^ ^
LP Ralphs   ^ ^ ^ ^
AC Salomon   ^ Apol   ^ ^
CE Singer   ^ ^ ^ ^
BM Varcoe   ^ ^ ^ ^
^ Attended in person, by video-conference or tele-conference.
Alt – Apologies tendered, meeting attended by divisional representative.
Apol – Apologies tendered.
** Resigned February 28 2010.