Record of attendance

Record of attendance at directors’ meetings for the 2012 financial year

Scheduled

Special5

31/08/11

30/11/11

29/02/12

04/05/12

27/06/12

19/08/11

20/10/11

03/11/11

30/01/12

06/03/12

RC Andersen

Independent chairman

DD Barber

Independent

AJ Bester

Executive

TCP Chikane2

Independent

–

–

–

–

–

–

–

–

–

O Fenn

Executive

ADVC Knott-Craig1

Independent

–

–

–

–

–

HJ Laas

Chief executive

NM Magau

Independent

JM McMahon

Independent

WA Nairn

Independent

AA Routledge

Independent

M Sello

Independent

SP Sibisi

Independent

RT Vice

Independent

Record of attendance at board committee meetings for the 2012 financial year

					Special5
Audit & sustainability committee	29/08/11	27/02/12	03/05/12	25/06/12	12/08/11	27/01/12
DD Barber (Chairman)
TCP Chikane2	–	–	–		–	–
ADVC Knott-Craig1		–	–	–		–
AA Routledge
M Sello

				Special5
Risk management committee	29/08/11	27/02/12	25/05/12	08/02/12
SP Sibisi (Chairman)
DD Barber
WA Nairn
RT Vice

				Special5
Remuneration & human resources committee	30/08/11	28/02/12	25/06/12	03/02/12
RT Vice (Chairman)
RC Andersen
NM Magau
AA Routledge

				Special5
Nomination committee	29/08/11	27/02/12	25/06/12	04/06/12
RC Andersen (Chairman)
M Sello4	–
SP Sibisi
RT Vice

Health, safety & environment committee	30/08/11	28/11/11	28/02/12	03/05/12	22/06/12
WA Nairn (Chairman)
ADVC Knott-Craig3		–	–	–	–
RC Andersen
HJ Laas
NM Magau
JM McMahon

				Special5
Social & ethics committee	30/08/11	03/05/12	26/06/12	02/02/12
M Sello (Chairman)
RC Andersen
AA Routledge