Social and Ethics Committee

The Social and Ethics Committee assists the Board with responsible business practices within the Group and monitors Group activities in line with section 72 of the Companies Act, terms of reference and other legal requirements.

" Instilling the highest standards of corporate citizenship, social responsibility, sustainability and ethics underpins the way of doing business."

The Social and Ethics Committee assists the Board with responsible business practices within the Group and monitors Group activities in line with section 72 of the Companies Act, terms of reference and other legal requirements.

Composition

Member Number
of meetings
Meeting
attendance (%)
Nkateko Munisi Non-executive Director (Chairman) 3/3 100
Shirley Zinn Independent Non-executive Director 1/1 100
Other invitees    
Ahmed Banderker* Group CEO and Executive Director 1/1 100
Hannes Boonzaaier Group CFO and Executive Director 2/3 67
* 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

Ensured Group compliance to the B-BBEE Act

Reviewed the Company's environment, health and public safety performance, including the impact of the Group's activities and of its products and services

Reviewed results of the Employee Climate Survey that reviewed the Company's standing in terms of the International Labour Organisation protocol on decent work and working conditions, its employment relationships (inter alia, treatment of unions and labour disputes), skills development, the promotion of equality and prevention of unfair discrimination (inter alia, policies and interventions)

Has oversight of stakeholder engagement

Monitored ethical standards within the Company. The committee confirms that no material breaches occurred

 

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