Transformation, Social and Ethics Committee

The Act demands that the Group establishes a Social and Ethics Committee. The Board elected to replace the Board Transformation Committee with a Transformation, Social and Ethics Committee during the year under review, as a number of the responsibilities of such a committee were being attended to by the Board Transformation Committee. As transformation is considered a high priority by the Board, it was determined to combine the activities of these two committees. The Transformation, Social and Ethics Committee consists of the following directors:

• BM Gourley (Deputy Chairperson)*

• JD Jansen (Chairperson)*

• FR Thompson*

• SA Zinn**

* Appointed on 16 March 2012.

** Appointed on 23 November 2012.

The Committee monitors and oversees the Group’s progress on various issues relating to transformation at every level, social and ethical aspects, and, where appropriate, provides management with guidance in this regard. The following table indicates attendance at meetings by the members:

P = Present  A = Absent  n/a = not eligible to attend
# By teleconference
* Appointed on 23 November 2012
** Present by invitation