Board Transformation Committee

• DK Ferreira (Chairman)
• BM Gourley*
• JD Jansen
• F Titi**

*  Appointed on 1 April 2011.
** Resigned on 1 April 2011.

The Committee, which consists entirely of non-executive directors, monitors, reviews and evaluates the Group’s progress on equity ownership, board composition, employment equity and HR practices, training and skills development, corporate social responsibility and preferential procurement. This committee is responsible for directing and guiding the Group on the issue of transformation.

The Committee is further tasked with assisting the Board in formulating a strategy for the Group’s contribution to the normalisation of South African society through transformation at every level within the Group.

The following table indicates attendance at meetings by the members:

P = Present  A = Absent  n/a = not eligible to attend
* Appointed on 1 April 2011
** Resigned on 1 April 2011

The Act requires the establishment of a Social and Ethics Committee. The Board has decided to combine the activities of the existing Board Transformation Committee with those of the required Social and Ethics Committee. The new committee will be know as the Transformation, Social and Ethics Committee.