Nominations Committee

The Nominations Committee consists of all the non-executive directors and the CEO, and is chaired by the chairman of the Board.

In line with its charter, the Committee meets on an ad hoc basis to nominate, evaluate and recommend possible new appointments to the Board. The Committee met twice during 2011.

19/08 25/11
CH Boulle* n/a P
DK Ferreira P# P#
BM Gourley P P
JD Jansen P A
HR Levin P P
JC Livingstone P P
LW Maasdorp P P
FR Thompson P P
F Titi** P n/a

P = Present  A = Absent  n/a = Not eligible to attend
# By Teleconference
* Appointed on 1 September 2011
** Resigned on 1 April 2011