ATTENDANCE AT MEETINGS OF MEMBERS

  Board  Audit and Risk Committee Remuneration  and  Nomination  Committee  Social and  Ethics  Committee  Manage-  ment  Board 
Number of meetings held(1)  11 
           
Attendance by directors           
Non-executive directors           
J P Rupert  –  –  – 
E de la H Hertzog  –  –  –  – 
J Malherbe  –  –  –  – 
           
Independent non-executive directors           
G T Ferreira  –  –  – 
P K Harris  –  –  – 
N P Mageza(2)  –  – 
P J Moleketi  –  –  – 
M Morobe(3)  –  –  – 
F Robertson  –  – 
S E N De Bruyn Sebotsa(4)  –  – 
H Wessels(5)  –  – 
           
Executive directors and Management Board           
J J Durand  –  –  –  10 
W E Bührmann  –  –  –  10 
M Lubbe(6)  –  –  – 
P R Louw   –  –  –  11 
P J Uys  –  –  –  10 
N J Williams   –  –  –  10 
           
(1) All decisions taken by the Investment Committee during the year under review were approved by written resolution.
(2) Mr N P Mageza was appointed as a member of the Social and Ethics Committee with effect from 1 December 2016 and attended all the meetings since his appointment.
(3) Mr M Morobe was appointed as Chairman of the Social and Ethics Committee with effect from 1 December 2016 and attended all the meetings since his appointment.
(4) Ms S E N De Bruyn Sebotsa was appointed as a member of the Social and Ethics Committee with effect from 1 December 2016 and attended all the meetings since her appointment.
(5) Mr H Wessels retired as director from 1 December 2016.
(6) Mrs M Lubbe was appointed as a director and a member of the Management Board with effect from 20 September 2016 and attended all the meetings since her appointment.