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Governance and sustainability
   
  Directorate
     
 

DIRECTORS
    Date first
appointed in
current position 		Date last appointed Five board
meetings were held
during the year.
Attendance:		 Category
  T Vosloo 6 October 1997 24 August 2007 5 Independent, non-executive
  F-A du Plessis 23 October 2003 25 August 2006 5 Independent, non-executive
  G J Gerwel 12 July 1999 3 September 2004 5 Independent, non-executive
  R C C Jafta 23 October 2003 25 August 2006 5 Independent, non-executive
  L N Jonker 7 June 1996 24 August 2007 4 Independent, non-executive
  S J Z Pacak 24 April 1998 24 April 1998 5 Executive
  T M F Phaswana 23 October 2003 25 August 2006 5 Independent, non-executive
  B J van der Ross 12 February 1999 26 August 2005 4 Independent, non-executive
  N P van Heerden 7 June 1996 24 August 2007 5 Independent, non-executive
  J J M van Zyl 1 January 1988 26 August 2005 5 Independent, non-executive
  H S S Willemse 30 August 2002 24 November 2006 5 Independent, non-executive
J P Bekker was reappointed as director on 1 April 2008 after a one-year sabbatical.
 

COMMITTEES
    Executive
committee		 Audit and risk management committee Human resources committee1 Nomination committee1  
    No meetings held during the year Three meetings were held during the year.
Attendance:		 Four meetings were held during the year.
Attendance:		 Four meetings were held during the year.
Attendance:		 Category
  T Vosloo   √ 3 √ 4 √ 4 Independent, non-executive
  F-A du Plessis   √ 3         Independent, non-executive
  G J Gerwel       √ 4 √ 4 Independent, non-executive
  R C C Jafta   √ 3         Independent, non-executive
  L N Jonker               Independent, non-executive
  S J Z Pacak2               Executive
  B J van der Ross               Independent, non-executive
  N P van Heerden               Independent, non-executive
  J J M van Zyl   √ 3 √ 4 √ 4 Independent, non-executive
 
Notes
1. The responsibilities of the human resources and nomination committee were separated and the nomination committee is now     a stand-alone committee.
2. Executive directors attend meetings by invitation.

J P Bekker was reappointed as director on 1 April 2008 after a one-year sabbatical.
 
 
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