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43
BLUE LABEL INTEGRATED ANNUAL REPORT 2015
GOVERNANCE FRAMEWORK
CONTINUED
Committee
Members and attendees
Principal activities
Social, Ethics
and
Transformation
(bi-annually)
SJ Vilakazi (C)
MJ Campbell*
EC de Villiers*
KM Ellerine
GD Harlow
IJ Hindley*
BM Levy (alternate DA Suntup)
•
•
Monitor the Group’s activities and compliance with
legislation relating to equality, black economic
empowerment, good corporate citizenship, the
environment, health, public safety, and consumer
and labour relations, as well as advise the Board,
where necessary and appropriate,
•
•
Review ethical business conduct, including any
activity on the ethics hotline.
The report of the Committee is on page 69.
Investment
(ad hoc,
minimum two)
GD Harlow (C)
EC de Villiers*
KM Ellerine
DR Hilewitz (consultant)
BM Levy
MS Levy
JS Mthimunye
MV Pamensky
DA Suntup
•
•
Review acquisitions, investments and disposals
made within the Executive Committee’s mandate,
•
•
Review, consider and approve proposed
acquisitions, investments and disposals of the
Group recommended by the Executive Committee
ranging between R40 million and R100 million
per transaction,
•
•
Review, consider and recommend to the Board
acquisitions and investments of the Group above
R100 million, and
•
•
Annually review the performance of each
investment and acquisition made.
C – Chairman.
* Attendee.