confidence - Investing In Africa

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Board CommitteesAudit CommitteeChairmanHarel, Antoine L.MembersProf. Mohamedbhai Goolamhussen T. G., G.O.S.K.Ng Thow Hing, MaryPoncini, André J., G.O.S.K.Risk CommitteeChairmanReddy, Muni Krishna T, G.O.S.K.MembersHarel, Antoine, L.Laubscher, RichardNakhuda Ayub Hussein, C.S.K.Ng Thow Hing, MaryRocco, Rossouw126Strategic Planning CommitteeChairmanReddy, Muni Krishna T, G.O.S.K.MembersGunness, ChaitlallLaubscher, RichardNg Thow Hing, MaryParianen, SoopayaPoncini, Andre J., G.O.S.K.Rocco, Rossouwboard committeesCredit Sanction CommitteeChairmanReddy, Muni Krishna T, G.O.S.K.MembersGunness, ChaitlallLaubscher, RichardNg Thow Hing, MaryParianen, SoopayaRocco, Rossouw
Board CommitteesRemuneration CommitteeChairmanReddy, Muni Krishna T, G.O.S.K.MembersGanoo Harry, G.O.S.K.Prof. Mohamedbhai Goolamhussen T. G., G.O.S.K.Ng Thow Hing, MaryPoncini, André J., G.O.S.K.Conduct Review CommitteeChairmanReddy, Muni Krishna T, G.O.S.K.MembersHarel, Antoine L.Prof. Mohamedbhai, Goolamhussen T. G., G.O.S.K.Ng Thow Hing, MaryPoncini, André J., G.O.S.K.Corporate Governance CommitteeChairmanReddy, Muni Krishna T, G.O.S.K.MembersHarel, Antoine L.Laubscher, RichardProf. Mohamedbhai, Goolamhussen T. G., G.O.S.K.Ng Thow Hing, MaryNomination CommitteeChairmanReddy, Muni Krishna T, G.O.S.K.MembersGanoo, Harry, G.O.S.K.Laubscher, RichardProf. Mohamedbhai, Goolamhussen T G, G.O.S.K.Ng Thow Hing, MaryPoncini, André J., G.O.S.K.127
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embracing change with confidencecon
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Corporate ProfileSBM Group offers a
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key financial indicatorsRestated*20
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Caution regardingforward-looking st
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confidence to move with the times
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Directors’ Report to the Sharehol
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Statement of Management’s Respons
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Report of the Auditors to the Share
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Financial StatementsBalance Sheets
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Financial StatementsStatements of I
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Financial StatementsCash Flow State
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Financial StatementsNotes to the Ac
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confidence to meet today’s challe
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Page 124: confidence to foster growth
Page 127: Board of DirectorsHarel, Antoine L.
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Page 138: Group Addresses136CORPORATE OFFICES
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