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 CK Mokoena as the HR Executive, attend by invitation and MAC Mahlari is the secretary. The Remuneration Committee had two meetings during the period under review. The record of attendance is contained below. The report of the Remuneration Committee which includes a summary of its responsibilities, commences here.