Our Board and its committees

Achieving our governance outcomes

Our Board is guided by a range of local and international requirements, standards and guidance, including the Companies Act, 71 of 2008 (as amended) (Companies Act); the Financial Markets Act, the JSE Listings Requirements, and the King IV Code of Corporate Governance (King IV).

We incorporate these requirements into the Board’s policies, processes and operating procedures. The Board, supported by the Group’s governance and assurance team, oversees compliance with applicable statutes, regulatory notices and good governance practices.

Board committees

The Board committees’ responsibilities are formally documented in the committee’s terms of reference, which are approved by the Board and reviewed annually. Committee chairmen report back to the Board after each meeting, allowing for transparent communication and ensuring all aspFects of the Board’s mandate are addressed.