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Nominating and Governance Committee

Nominating and Governance Committee

The Nominating and Governance Committee is chaired by Alan Wright. It comprises non-executive directors Kofi Ansah, Roberto Dañino, Rupert Pennant-Rea, Mamphela Ramphele and Chris von Christierson. The written terms of reference, inter alia, require this Committee to:

  • Develop the approach of the company to matters of corporate governance and make recommendations to the Board with respect to all such matters;
  • Identify a successor to the Chair and Chief Executive Officer and make recommendations in this regard to the Board;
  • Consider the mandates of Board Committees, the selection and rotation of committee members and chairmen as well as reviewing the performance and effectiveness of each Board committee on an ongoing basis; and
  • Evaluate the effectiveness of the Board, its committees and management and report the findings of the evaluation to the Board.

The Nominating and Governance Committee met on four occasions during the year under review. The record of attendance by members is contained in the table below.

   
2009
   
2010
 
 
Director
20/8   05/11     2/2   5/5  
  Wright, AJ          
  Ansah, K          
  Dañino, R          
  Pennant-Rea, RL          
  Ramphele, MA1 n/a   n/a     n/a  
n/a
 
  von Christierson, CI          

√ Indicates attendance.
n/a Indicates not a member at the time.
1 Appointed 1 July 2010.