COMMITTEES
"The Committees of the Board were created to carry out specific roles in the company to ensure risk management and compliance of processes and procedures. These Committees are coordinated through the guidance of their specific Charters as well as the Company Constitution. The Charters are developed in line with the KING III principles and reviewed each year to ensure compliance with the latest statutes".
BOARD CHAIRPERSON
Ms. Boitumelo Mogopa
(Board Chairperson)
AUDIT, RISK AND COMPLIANCE COMMITTEE (ARAC)
Ms. Tiny Kgatlhwane
(Chairperson)
Ms. Boitumelo Mogopa
(Committee Member)
Mr. Curtis Matobolo
(Committee Member)
Ms. Serty Leburu
(Committee Member)
INVESTMENT AND TENDER COMMITTEE
Mr. Terence Dambe
(Chairman)
Mr. Bafana Molomo
(Committee Member)
Mr. Curtis Matobolo
(Committee Member)