

| Title | Initials & Surname | Position |
|---|---|---|
| Audit & Risk Committee (ARC) | ||
| Mr | PCS Luthuli | Chairman |
| Mr | PG Joubert | Member |
| Mr | B du Plessis | Member |
| Ms | RJ Huntley | Member |
| Mr | Y Waja | Member |
| By Invitation: | ||
| Mr | PG Nelson | CFO |
| Mr | JA Hedberg | Acting Group CEO |
| Human Resources, Review & Remuneration Committee (HRRRC) | ||
| Ms | RJ Huntley | Chairman |
| Mr | J Molobela | Member |
| Mr | B du Plessis | Member |
| Mr | PG Joubert | Member |
| Ms | JN Hope | Member |
| Mr | JC Smit | Member |
| By Invitation: | ||
| Mr | PG Nelson | CFO |
| Mr | JA Hedberg | Acting Group CEO |
| Nominations Committee | ||
| Mr | J Molobela | Chairman |
| Mr | PCS Luthuli | Member |
| Mr | B du Plessis | Member |
| Ms | JN Hope | Member |
| By Invitation: | ||
| Mr | JA Hedberg | Acting Group CEO |
| Investment and Transactions Committee | ||
| Appointment of new Chairman | ||
| Mr | PCS Luthuli | Member |
| Ms | RJ Huntley | Member |
| Ms | JN Hope | Member |
| Dr | VB Lawrence | Member |
| Mr | PG Nelson | Member |
| Mr | Y Waja | Member |
| By Invitation: | ||
| Mr | JA Hedberg | Acting Group CEO |