ICT Steering Committee

The ICT Steering Committee manages the progress of all information and communication technology initiatives associated with goals from the Group’s ICT strategy.

" The emergence and adaption of digital technologies such as analytics and the cloud have swiftly transformed businesses around the globe."

The ICT Steering Committee manages the progress of all ICT initiatives associated with goals from the Group's ICT strategy.

Composition

Member Number
of meetings
Meeting
attendance (%)
Sello Mmakau* Group CIO and Executive Director (Chairman) 4/4 100
Other invitees    
Ahmed Banderker** Group CEO and Executive Director 1/1 100
Hannes Boonzaaier Group CFO and Executive Director 4/4 100
* Sello Mmakau was an Independent Non-executive Director until 30 November 2018. He was appointed as Group CIO effective 1 December 2018. He is an invitee to meetings as an Executive Director.
** Ahmed Banderker attends the committee in his ex-officio capacity as the Group CEO from 1 April 2019.

Independence of committee: 100%

Key matters the committee focused on

Reviewed all ICT policies including the business continuity plan

Reviewed and recommended the digital ICT strategy

Monitored progress of the Fusion project

Ensured the alignment of the business and technical project management functions

 

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