46 / 248
44
BLUE LABEL INTEGRATED ANNUAL REPORT 2015
GOVERNANCE FRAMEWORK
CONTINUED
Board
Special
Board
Audit,
Risk and
Compliance
Remuneration
and
Nomination
Social, Ethics
and
Transformation Investment
Total number of
meetings held for
the year
4
3
4
2
2
3
Actual attendance/
possible maximum
of meetings
LM Nestadt
4/4
3/3
–
2/2
–
–
KM Ellerine
4/4
3/3
–
–
1/2
3/3
GD Harlow
4/4
3/3
4/4
2/2
2/2
3/3
BM Levy
4/4
1/3
4/4*
1/2*
1/2
1/3
MS Levy
4/4
2/3
3/4*
2/2*
–
3/3
NN Lazarus SC
~
3/3
2/2
3/3*
1/1
0/1
1/1
JS Mthimunye
3/4
3/3
4/4
1/1
#
–
3/3
MV Pamensky
4/4
2/3
–
–
–
3/3
SJ Vilakazi
3/4
3/3
3/4
–
1/2
–
DA Suntup
4/4
3/3
4/4*
2/2*
1/1
^
3/3
DR Hilewitz
–
–
–
–
–
3/3
* Attendee.
~ Resigned January 2015.
# Appointed February 2015.
^ Alternate to BM Levy.