Blue Label Telecoms Integrated Annual Report 2019

Blue Label integrated annual report 2019 79 ABOUT US 1 – 21 LEADERSHIP 22 – 29 PERFORMANCE 30 – 73 GOVERNANCE 74 – 120 SHAREHOLDERS’ INFORMATION AND ADMINISTRATION 121 – IBC Our Board subcommittees are structured as follows: 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 5 1 4 2 3 1 Actual attendance/possible maximum attendance of meetings LM Nestadt 5/5 1/1 – 2/2 – – KM Ellerine 5/5 1/1 – – 2/3 1/1 GD Harlow 5/5 1/1 4/4 2/2 3/3 1/1 BM Levy 5/5 1/1 4/4* 2/2* 2/3 1/1 MS Levy 5/5 1/1 4/4* 2/2* – 1/1 P Mahanyele 3/3*** –*** 2/2*** – 0/1**** 1/1*** JS Mthimunye 5/5 1/1 4/4 2/2 – 1/1 SJ Vilakazi 5/5 1/1 4/4 – 3/3 – DA Suntup 4/5 1/1 4/4* 2/2* –^ 1/1 DR Hilewitz – – – – – 0/1 * Attendee. *** Resigned 23 November 2018. ^ Alternate to BM Levy. **** Resigned 13 June 2018.