Nomination Committee

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

Member Number of
meetings
    Activities in the 2018 financial year
Anna Mokgokong Chairperson and Non-executive Director 1/1    
  • Reviewed the structure, size and composition (including the skills, knowledge and experience) required of the Board compared to its current position and made recommendations to the Board with regard to any changes
  • Reviewed the organisational corporate structure which includes the growth plan, the holding company and its subsidiaries

Joe Madungandaba Non-executive Director 0/1    
Ahmed Banderker Non-executive Director 1/1    
Meyer Kahn Lead Independent Non-executive Director 1/1    

 

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