The Executive Directors have specific responsibilities for the various businesses and functions of the Company. In doing so, the Non-Executive Directors have full and timely access to the services of the Company Secretary and to all relevant information. Board Committees were constituted to assist the Board. Terms of reference click here to expand topic, click again to collapse To monitor corporate governance and to improve communication, understanding and confidence between the Directors and Management. To manage the appointment of directors and executive managers.
Accomplishments click here to expand topic, click again to collapse - Constitution of the committee.
Mr Mr Ramaite Mr K Shuenyane Mr J Gr ndling Mr A du Plessis Ms GT Serobe. Terms of reference click here to expand topic, click again to collapse To assist the Board in the discharge of its responsibilities regarding financial reporting and financial control. Accomplishments click here to expand topic, click again to collapse - Finalised Delegation of Authority document. Dr SH Khotu Ms T Neill. Terms of reference click here to expand topic, click again to collapse To determine remuneration and remuneration policies applicable to directors and senior executives of the company on behalf of the Board.