corporate governance
sponsor
The corporate sponsor is Rand Merchant Bank (a division of FirstRand Bank Limited), appointed in compliance with the JSE Listings Requirements.
Schedule of attendance at meetings
attendance at board meetings
| DIRECTOR |
AUG 2007 |
NOV 2007 | FEB 2008 | MAY 2008 | ||
| 21st Board |
22nd Strategy |
10 & 11th Strategy |
15th Board |
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| Buddy Hawton C N |  |
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| Simon Susman CEO | |
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| Peter Bacon N | |
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| Mair Barnes N | |
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R | R |
| Nigel Colne N | |
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| Judy Dlamini N | |
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| Brian Frost N | |
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| Richard Inskip E | |
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| Andrew Jennings E | |
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| Mike Leeming N | |
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| Chris Nissen N | |
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| Zyda Rylands E | |
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| Norman Thomson E | |
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| Sindi Zilwa N | |
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A | A |
| C | = | Chairman |
| CEO | = | Chief executive officer |
| N | = | independent non-executive director |
| E | = | executive director |
| A | = | absent due to maternity leave |
| R | = | resigned 20 February 2008 |
attendance at the risk committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Mike Leeming C N | |
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| Simon Susman CEO | |
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| Peter Bacon N | |
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| Nigel Colne N | |
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| Richard Inskip E | |
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| Andrew Jennings E | |
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| Zyda Rylands E | – | |
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| Norman Thomson E | |
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| C | = | Chairman |
| CEO | = | Chief executive officer |
| N | = | independent non-executive director |
| E | = | executive director |
attendance at the audit committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Mike Leeming C N | |
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| Nigel Colne N | |
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| Sindi Zilwa N | |
A | |
AI |
| C | = | Chairman |
| N | = | independent non-executive director |
| A | = | absent with apologies tendered |
| AI | = | absent due to maternity leave |
attendance at the nominations committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Buddy Hawton C N | |
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| Mair Barnes N | |
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R |
| Nigel Colne N | |
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| Brian Frost N | |
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| C | = | Chairman |
| N | = | independent non-executive director |
| R | = | resigned 20 February 2008 |
attendance at the transformation committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Chris Nissen C N | |
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| Brian Frost N | |
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| Buddy Hawton CB N | |
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| Simon Susman CEO | |
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| Sindi Zilwa N | |
A | |
A1 |
| C | = | Chairman |
| CB | = | Chairman of board |
| CEO | = | Chief executive officer |
| N | = | independent non-executive director |
| A | = | absent with apologies tendered |
| A1 | = | absent due to maternity leave |
attendance at the remuneration committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Buddy Hawton C N | |
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| Peter Bacon N | – | |
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| Mair Barnes N | |
– | – | – |
| Nigel Colne N | |
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| Brian Frost N | |
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| C = | Chairman |
| N = | independent non-executive director |
attendance at the sustainability committee meetings
| MEMBER | AUG 2007 |
NOV 2007 |
FEB 2008 |
MAY 2008 |
| Brian Frost C N | |
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| Chris Nissen N | |
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| Zyda Rylands E | |
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| Simon Susman CEO | |
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| C | = | Chairman |
| CEO | = | Chief executive officer |
| N | = | independent non-executive director |
| E | = | executive director |