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Board Committees

AUDIT,GOVERNANCE AND RISK  COMMITTEE 
 
Guided by the PFMA , KING IV
 
4 external experts
 
Mr. Roy Mnisi (Chairperson)
Mr.Stanley Ngobeni
Ms.Fikile Mkhize
Maseccha Mbonambi
 
2 Non executives
Mr.Terry Johnson (Board Member) 
Ms.Thato Ramaili (Board Member)
 
 
LEGAL CLAIMS, COMPLIANCE COMMITTEE 
 
Guided by the Committee Charter,PPRA PFMA and KING IV
 
4 Non-executives and 1 external expert
 
Adv. Nokulunga Makopo (Chairperson)
Adv. Mxolisi Nene
Ms. Pamela Nonkululeko Makhubela
Ms. Thokozani Radebe
 
 
EDUCATION, PROFESSIONALISATION AND CPD COMMITTEE  (EPC)            
 
Guided by the Committee Charter,PPRA PFMA and KING IV
 
3 Indepedent Non-executives and  1 external expert
Ms. Pam Snyman (Chairperson)
Ms. Pam Nokuthula Makhubela
Mr. John Van Der Walt
 
 
HUMAN RESOURCES AND REMUNERATION COMMITTEE (REMCOM)
 
Guided by committee charter, PPRA, PFMA and  KING IV.
3  Independent non-executives and external expert  .
 
Mr. Thuthuka Songelwa (CHAIR)
Ms.Pam Snyman, 
Mr.Shaheed Peters.
 
Primary focus : Employee performance, recruitment,remuneration and contracting etc 
 
 
SOCIAL AND ETHICS COMMITTEE (SEC)
 
Guided  by KING IV 
3 Independent non-executive and 1 external expert
 
Adv.Thokozani Radebe (CHAIR), 
Adv. Nokulunga Makopo,
Mr.Johan van der Walt, 
Ms. Verushka Gilbert.
 
 
INDUSTRY TRANSFORMATION COMMITTEE (ITC)
 
Guided by the board charter, PPRA, PFMA  and KING IV
Minimum  3 Independent  non-executives
 
Adv. Mxolisi Nene (Chairperson),
Ms.Thato Ramaili, 
Ms.Pamela Nonkululeko Makhubela, 
Ms.Thuthuka Songelwa.
 
Focus on internal and industry transformation 
 
IT GOVERNANCE
 
Mr.Shaheed Peters (Chairperson),
Adv. Mxolisi Nene, 
Mr.Terry Johnson,  
(One external expert) 
 
CHAIRPERSONS COMMITTEE
 
PFMA, PPRA, KING IV
Chairpersons of all the board committees 
 
Focus on adhoc matters and the assesment of the work of all the committees  
 


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