Nomination Committee

The Nomination Committee provides recommendations to the Board on all new Board and committee appointments.

" The success of organisations depends on the quality of those who lead them."

The Nomination Committee provides recommendations to the Board on all new Board and committee appointments.

Composition

Member Number
of meetings
Meeting
attendance (%)
Anna Mokgokong Non-executive Director (Chairman) 3/3 100
Joe Madungandaba Non-executive Director 3/3 100
Ahmed Banderker Group CEO and Executive Director 3/3 100

Independence of committee: 100%

Key matters the committee focused on

Formulate and adopt a clear, transparent process for the selection, nomination and appointment of directors to the Board

Provide recommendations to the Board on appointing new Executive and Non-executive Directors, including providing recommendations on the composition of the Board and the balance between Executive and Non-executive Directors appointed to the Board

Ensure that succession plans are in place, particularly for the Chairman and Group CEO positions

Liaise with the Board in the preparation of the committee's report to shareholders, as required

 

All rights Reserved.