| |
|
|
Group |
|
Group |
|
|
|
|
|
|
| |
|
|
Human |
|
Risk |
|
|
|
|
|
|
| |
|
|
Resources |
Group |
and |
|
|
|
|
Directors' |
|
| |
Sasfin |
Sasfin |
and |
Audit |
Capital |
|
Asset |
|
|
Strategy |
|
| |
Holdings |
Bank |
Remune- |
and Com- |
Manage- |
Credit |
and |
IT |
Directors' |
and |
Trans- |
| |
Limited |
Limited |
ration |
pliance |
ment |
Review |
Liability |
Steering |
Affairs |
Review |
formation |
| |
board |
board |
committee |
committee |
committee |
committee |
committee |
committee |
committee |
committee |
committee |
| Meetings planned |
4 |
4 |
2 |
4 |
7 |
9 |
11 |
4 |
4 |
7 |
4 |
| Meetings held |
5 |
5 |
4 |
5 |
7 |
12 |
14 |
4 |
4 |
6 |
4 |
| DIRECTORS |
|
|
|
|
|
|
|
|
|
|
|
| CN Axten |
4 |
4 |
– |
5 |
7 |
11 |
12 |
– |
4 |
6 |
– |
| ETB Blight |
5 |
5 |
– |
5 |
7 |
4*. |
14 |
4 |
4 |
6 |
– |
| MB Glatt |
5 |
5 |
4 |
– |
– |
– |
– |
– |
3 |
6 |
– |
| AW Greenstein |
3 |
4 |
– |
– |
– |
– |
5 |
1 |
– |
3 |
2 |
| DD Mokgatle |
5 |
5 |
– |
2 |
– |
11 |
13 |
– |
4 |
– |
4 |
| MS Rylands |
5 |
5 |
4 |
5 |
– |
1 |
14 |
4 |
1 |
– |
– |
| RDEB Sassoon |
5 |
5 |
4 |
4 |
7 |
12 |
14 |
4 |
4 |
6 |
4 |
| M Segal |
5 |
5 |
2 |
5 |
2 |
5 |
8 |
– |
3 |
4 |
1 |
| ML Smith |
5 |
4 |
– |
– |
– |
– |
– |
– |
4 |
– |
4 |