| Title |
Initials & Surname |
Position |
|---|---|---|
| Audit Committee | ||
| Mr | I Kgaboesele | Chairman |
| Mr | B du Plessis | Member |
| Ms | K Mzondeki | Member |
| Ms | F Petersen | Member |
| Mr | L Von Zeuner | Member |
| By Invitation: | ||
| Mr | S Maseko | Group CEO |
| Mr | JH Schindehütte | CFO |
| Remuneration Committee | ||
| Ms | S Botha | Chairman |
| Mr | B du Plessis | Member |
| Ms | K Kweyama | Member |
| Mr | JA Mabuza | Member |
| Mr | J Molobela | Member |
| By Invitation: | ||
| Mr | JH Schindehütte | CFO |
| Mr | JC Smit | |
| Mr | S Maseko | Group CEO |
| Mr | TE Msubo | |
| Nominations Committee | ||
| Mr | JA Mabuza | Chairman |
| Ms | S Botha | Member |
| Mr | B du Plessis | Member |
| Mr | I Kgaboesele | Member |
| Ms | K Kweyama | Member |
| By Invitation: | ||
| Mr | S Maseko | Group CEO |
| Investment and Transactions Committee | ||
| Mr | L Maasdorp | Chairman |
| Dr | CA Fynn | Member |
| Mr | N Kapila | Member |
| Mr | I Kgaboesele | Member |
| Ms | K Mzondeki | Member |
| Mr | JH Schindehütte | CFO |
| By Invitation: | ||
| Mr | S Maseko | Group CEO |
| Social and Ethics Committee (SEC) | ||
| Mr | J Molobela | Chairman |
| Ms | K Kweyama | Member |
| Mr | L Maasdorp | Member |
| Ms | F Petersen | Member |
| Mr | L Von Zeuner | Member |
| By Invitation: | ||
| Mr | S Maseko | Group CEO |
| Mr | JH Schindehütte | CFO |
| Risk Committee | ||
| Mr | L Von Zeuner | Chairman |
| Dr | CA Fynn | Member |
| Mr | N Kapila | Member |
| Mr | L Maasdorp | Member |
| Ms | F Petersen | Member |
| Mr | I Kgaboesele | Member |
| By Invitation: | ||
| Mr | S Maseko | Group CEO |
| Mr | JH Schindehütte | CFO |
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