Circular to Amplats Shareholders - Anglo American Platinum
Circular to Amplats Shareholders - Anglo American Platinum
Circular to Amplats Shareholders - Anglo American Platinum
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RoleMembersExecutive Recommends policies and strategies; Neville Nicolau*, Doug Alison,Committee moni<strong>to</strong>rs implementation; deals with all Khanyisile Kweyama, Pieter Louw,executive management business; Ben Magara Mary-Jane Morifi,responsible for all strategic matters not July Ndlovu, Bongani Nqwababa,expressly reserved for the Board. Vishnu Pillay, Sandy Wood.Operations Responsible for all operational matters; Neville Nicolau*, Doug Alison,Committee co-ordinates, manages and moni<strong>to</strong>rs Clive Govender, Simon Kruger,resources, regularly reviews risk Khanyisile Kweyama, Pieter Louw,<strong>to</strong> achieve the Group’s aims.Ben Magara, Kenny Mokoka,Mary-Jane Morifi, Kgapu Mphahlele,Ted Muhajir, Archie Myezwa, July Ndlovu,Bongani Nqwababa, Dean Pelser,Vishnu Pillay, Gordon Smith,Barrie van der Merwe, Sandy Wood.Audit Moni<strong>to</strong>rs adequacy of financial controls Richard Dunne*, Albertinah Kekana,Committee and reporting; reviews audit plans and Sonja Sebotsa, Tom Wixley.adherence <strong>to</strong> these by external andinternal audi<strong>to</strong>rs; ascertains thereliability of the audit; ensuresfinancial reporting complies with IFRSand the Companies Act; reviews andmakes recommendations on all financialmatters; recommends audi<strong>to</strong>rs <strong>to</strong> theBoard; moni<strong>to</strong>rs the Company’s appetitefor risk and concomitant controls.Corporate Governance Reviews quality of corporate governance Valli Moosa*, Richard Dunne,Committee and makes recommendations <strong>to</strong> the Godfrey Gomwe, Albertinah Kekana,Board; advises Direc<strong>to</strong>rs and management Bongani Khumalo, Wendy Lucas-Bull,on the Companies Act, ListingsSonja Sebotsa, Tom Wixley.Requirements, King III Code and othergoverning legislation.Nomination Considers suitable nominations for Cynthia Carroll*, Richard Dunne,Committee appointments <strong>to</strong> the Board and Valli Moosa, Tom Wixley.succession planning, and makesappropriate recommendations based onqualifications and experience.Remuneration Establishes the overall principles of Tom Wixley*, Richard Dunne,Committee remuneration and determines the Wendy Lucas-Bull.remuneration of executive Direc<strong>to</strong>rs,executive heads; considers, reviews andapproves Group policy on executiveremuneration and communicates this<strong>to</strong> the stakeholders in the annual report.Safety and Sustainable Develops framework, policies and Dorian Emmett*, Brian Beamish,Development guidelines for S&SD management, and Richard Dunne, Khanyisile Kweyama,Committee ensures implementation; moni<strong>to</strong>rs Bongani Khumalo, Pieter Louw,Group compliance with relevantBen Magara, Valli Moosa,legislation. Evaluates materialMary-Jane Morifi, July Ndlovu,sustainable development impacts in light Neville Nicolau, Vishnu Pillay.of the precautionary principle and advisesthe Board accordingly.54