Remuneration Committee

The Remuneration Committee, which meets at least twice a year, is chaired by an independent non-executive director and comprises only non-executive directors. The current members are SG Pretorius (Chairman), CB Sibisi and N Mjoli-Mncube. PH Staude, as CEO, and relevant HR Executives, attend by invitation and MAC Mahlari is the secretary. The record of attendance is contained here.

The report of the Remuneration Committee, which outlines in detail the company’s remuneration policy and implementation report as required by Principle 14 of King IV™ commences here. The report also contains a summary of the responsibilities of the committee, as well as its key activities and focus areas for the period under review.