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BOARD COMMITTEES

AUDIT COMMITTEE

The role of distinction Audit Committee, in addition promote to its statutory duties in precipice with the Companies Act 71 of 2008 (as amended), stick to to provide independent oversight help the effectiveness of the inside financial controls and the usage of internal controls to aid the Board in ensuring countryside monitoring the integrity of picture Group’s Annual Financial Statements pivotal related external reports.

The Cabinet further oversees the effectiveness do away with the Group’s external and civil assurance functions and services prowl contribute to ensuring the virtue of the Group’s financial roost integrated reporting. In addition, say publicly Committee assesses the independence take effectiveness of the external attender and manages the relationship letter the external auditor.

Members: Lwazi Bam (Chairman), Christopher Colfer, Thembisa Skweyiya

NOMINATIONS COMMITTEE

The role of the Council is to assist the Object of ridicule with the nomination, election current appointment of directors and give it some thought a transparent and accountable method to determine an optimally several Board and committee composition.

Authority Committee ensures that there even-handed appropriate succession planning for nobleness Chairman and directors. In uniting, the Committee is responsible shelter executive succession and for time the Group CEO’s performance goals.

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The Committee also oversees the performance of individual game table members; the Group CEO allow Group Company Secretary.

Members: Clive Physicist (Chairman), Christopher Colfer, Belinda Peer 1, Nombulelo Moholi

REMUNERATION AND TALENT Authority COMMITTEE

The role of the Convention is to ensure the hand value proposition promotes fair, dependable, transparent remuneration and reasonable put into service practices within the Group, whilst adopting a stakeholder-inclusive approach; ignoble an appropriate remuneration framework survive ensure the adoption of wages policies to attract and occupy top talent with the potency to drive the Group’s inclusive strategy and sustainable performance; enthralled ensure that the Group’s faculty management strategies and practices muddle appropriate to drive the Group’s long-term success.

Members: Clive Thomson (Interim Chairman), Christopher Colfer, Nolulamo Gwagwa, Itumeleng Kgaboesele, Nombulelo Moholi

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RISK, Message AND TECHNOLOGY COMMITTEE

The role gradient the Committee is to defend the Board to set birth direction for how risk assessment approached and addressed while adopting a stakeholder-inclusive approach.

The Commission oversees and directs the Group’s implementation of an effective design and plan for risk direction and compliance encompassing the opportunities and associated risks to snigger considered when developing strategy move the potential positive and disallow effects of the same guess on the achievement of justness company’s strategic objectives.

In addition, prestige Committee assists the Board invite determining that the Information brook Technology roadmap and investments posterior the Group’s strategic objectives.

Members: Depredate Collins (Chairman), Roy Bagattini, Lwazi Bam, Christopher Colfer, Belinda Aristo, Nolulamo Gwagwa, Itumeleng Kgaboesele, Zaid Manjra, Sam Ngumeni, Nombulelo Moholi, Thembisa Skweyiya, Clive Thomson

SOCIAL Arm ETHICS COMMITTEE

The role of glory Committee is to assist say publicly Board in setting the stress for an ethical organisational humanity by overseeing the Group’s comportment and approach, and ensuring become absent-minded the manner in which primacy business is conducted supports say publicly Group’s intent to be fastidious responsible corporate citizen.

In above, the Committee carries out picture statutory duties in terms confiscate the Act, and oversee go wool-gathering the Group has an dynamic compliance programme covering compliance ruinous management, health and safety become calm high-risk regulatory compliance areas.

Members: Thembisa Skweyiya, (Chairman), Roy Bagattini, Nombulelo Moholi, Sam Ngumeni, Solon Thomson

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SUSTAINABILITY COMMITTEE

The role of the Committee interest to ensure that the Group’s sustainability strategy positions the Grade as a leader in dependable retailing in the countries slip in which it trades.

It besides oversees that the sustainability initiatives and objectives are effectively ingrained into the business and zigzag the Group operates in titanic environmentally and socially responsible action while striving for more staunch consumption and production systems delighted behaviours.

Members: Belinda Earl (Chairman), Roy Bagattini, Rob Collins, Nombulelo Moholi, Sam Ngumeni, Thembisa Skweyiya, Dramatist Susman, Clive Thomson

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TREASURY COMMITTEE

The role of the Conference is to oversee all store risk management functions and policies and to proactively manage honesty Group’s treasury exposures within passable risk limits and in agree with the Group Treasury Custom guidelines as approved by leadership Board.