The Bidvest Group Limited ANNUAL INTEGRATED REPORT 2012
Download options
Search

 

|  Print  |


Committees

 

Audit committee

NG Payne (chairman), PC Baloyi*, EK Diack*, D Masson, JL Pamensky

* Appointed as members of the committee on August 23 2012.

Remuneration committee

DDB Band (chairman), D Masson, JL Pamensky

Risk committee

NG Payne (chairman), BL Berson, DE Cleasby, B Joffe, D Masson, LP Ralphs, T Slabbert

Acquisitions committee

DDB Band (chairman), BL Berson, DE Cleasby, B Joffe, D Masson, JL Pamensky, LP Ralphs

Nominations committee

DDB Band (chairman), B Joffe, JL Pamensky, MC Ramaphosa, T Slabbert

Social and ethics committee*

NG Payne (chairman), BL Berson, DE Cleasby, B Joffe, D Masson, LP Ralphs, T Slabbert

* Encompassing the previous transformation and sustainability committees

 

Board composition   Number   %  
Male   19   79,2  
Female   5   20,8  
Total   24   100,0  
White   15   62,5  
Black*   9   37,5  
Total   24   100,0  
Local   22   91,7  
Foreign based   2   8,3  
Total   24   100,0  
Executive   8   33,3  
Non-executive   5   20,8  
Independent non-executive   11   45,9  
Total   24   100,0  
*Indicates African, Indian and Coloured in terms of the DTI Codes