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Board Committee Charters

 

The board of directors acknowledges the need for Terms of Reference as recommended in the King IV Report on Corporate Governance for South Africa, 2016. The Terms of Reference is subject to the provisions of the Companies Act 71 of 2008 (as amended), the Company's Memorandum of Incorporation and any other applicable law or regulatory provision.

The Board Committees' Charters are set out below:

 

  Main Board Charter 2019 (1032 KB)
  Audit Committee Charter 2019 (1003 KB)
  Nomination Committee Charter 2019 (285 KB)
  Remuneration Committee Charter 2019 (1432 KB)
  Social and Ethics Committee Charter 2019 (300 KB)