014623 - African Phoenix - IR 2017_FRONT_2
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CORPORATE<br />
GOVERNANCE<br />
LEADERSHIP & GOVERNANCE STRUCTURES<br />
BOARD<br />
Independent Non-Executive Chair: M Mthombeni<br />
Independent Non-Executive Directors: A Conrad, D Vlok, O Mabandla, Z Siyotula; C Le Grange<br />
Non-Executive Director: S Sithole<br />
Executive Director: J Evans (FD)<br />
All non-executive directors have access to management and company information as required.<br />
The Board delegates certain functions and oversight to the committees of the Board.<br />
Annual external<br />
review<br />
of Board effectiveness<br />
A third of Board<br />
members retire at<br />
each AGM<br />
REMUNERATION,<br />
NOMINATION,<br />
TRANSFORMATION AND<br />
SOCIAL AND ETHICS<br />
COMMITTEE<br />
AUDIT AND RISK<br />
COMMITTEE<br />
INVESTMENT<br />
COMMITTEE<br />
Chair: A Conrad<br />
Members: S Sithole,<br />
M. Mthombeni, O Mabandla<br />
Chair: C Le Grange<br />
Members: D Vlok,<br />
Z Siyothula<br />
Chair: O Mabandla<br />
Members: TBC<br />
The committees monitor and oversee:<br />
EXECUTIVE<br />
MANAGEMENT<br />
8 <strong>African</strong> <strong>Phoenix</strong> INTEGRATED ANNUAL REPORT <strong>2017</strong> <strong>African</strong> <strong>Phoenix</strong> INTEGRATED ANNUAL REPORT <strong>2017</strong> 9
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