DIRECTORATE

DIRECTORS AND ATTENDANCE AT MEETINGS

  Date first
appointed in
current position  		 Date last   appointed   five board
meetings were
held during the year.   Attendance:  		 Category  
T Vosloo   6 October 1997   24 August 2007   5   Independent, non-executive  
J P Bekker   6 October 1997   1 April 2008   5   Executive  
F-A du Plessis   23 October 2003   28 August 2009   5   Independent, non-executive  
G J Gerwel   12 July 1999   22 August 2008   5   Independent, non-executive  
R C C Jafta   23 October 2003   28 August 2009   5   Independent, non-executive  
L N Jonker   7 June 1996   24 August 2007   5   Independent, non-executive  
D Meyer   25 November 2009   25 November 2009   2   Independent, non-executive  
S J Z Pacak   24 April 1998   1 April 2009   4   Executive  
T M F Phaswana   23 October 2003   28 August 2009   5   Independent, non-executive  
L P Retief   1 September 2008   1 September 2008   5   Non-executive  
B J van der Ross   12 February 1999   22 August 2008   4   Independent, non-executive  
N P van Heerden   7 June 1996   24 August 2007   4   Independent, non-executive  
J J M van Zyl   1 January 1988   22 August 2008   5   Independent, non-executive  
H S S Willemse   30 August 2002   24 August 2007   5   Independent, non-executive  

 

COMMITTEES AND ATTENDANCE AT MEETINGS

  Executive committee1  
One meeting  
held during  
the year.  
Attendance:  		 Audit and risk  
management  
committee  
Four meetings  
were held  
during the year.  
Attendance:  		 Human
resources  
committee  
Four meetings  
were held  
during the year.  
Attendance:  		 Nomination  
committee  
Four meetings  
were held  
during the year.  
Attendance:  		 Category  
T Vosloo   √   1   √   4   √   4   √   4   Independent, non-executive  
F-A du Plessis       √   4           Independent, non-executive  
G J Gerwel   √   1       √   4   √   4   Independent, non-executive  
R C C Jafta       √   4           Independent, non-executive  
J J M van Zyl   √   1   √   4   √   4   √   4   Independent, non-executive  
J P Bekker   √   1               Executive  
S J Z Pacak   √   1               Executive  
Note  
1. Executive directors attend meetings by invitation.