Blue Label Telecoms Integrated Annual Report 2016

BLUE LABEL INTEGRATED ANNUAL REPORT 2016

Governance framework

continued

Committee

Members and attendees

Principal activities

Social, Ethics and

Transformation

(bi-annual meeting)

SJ Vilakazi (C)

MJ Campbell*

EC de Villiers*

KM Ellerine

GD Harlow

IJ Hindley*

BM Levy (alternate DA Suntup)

Y Mahomed

•

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 61.

Investment (ad hoc,

minimum two

meetings)

GD Harlow (C)

EC de Villiers*

KM Ellerine

DR Hilewitz

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.

•

Annually review the performance of each investment

and acquisition made.

Attendance at meetings:

Board

Special

Board

Audit,

Risk and

Compliance

Remuneration

and

Nomination

Social,

Ethics and

Transformation Investment

Total number of

meetings held during

the year

Actual attendance/

possible maximum

attendance of meetings

LM Nestadt

4/4

1/1

—

1/1

—

KM Ellerine

4/4

1/1

—

–

2/2

5/5

GD Harlow

4/4

1/1

4/4

1/1

2/2

5/5

BM Levy

4/4

1/1

3/4*

1/1*

2/2

5/5

MS Levy

4/4

1/1

4/4*

1/1*

—

5/5

Y Mahomed

3/3

—

2/2

—

JS Mthimunye

3/4

1/1

3/4

1/1

—

5/5

MV Pamensky ~

3/3

1/1

—

4/4

SJ Vilakazi

3/4

0/1

3/4

—

2/2

2/2**

DA Suntup

4/4

1/1

4/4*

1/1*

—^

5/5

DR Hilewitz

— —

—

4/5

C Chairman.

Attendee.

Appointed 18 August 2015.

Resigned 30 November 2015.

Appointed 8 March 2016.

Alternate to BM Levy.

†

Appointed 1 September 2016.

By invitation.