board and management committees organogramme ceo Stuart Bird board Honorary Chairmen: LJ Chiappini and SB Cohen Chairman: NG Payne Lead Independent Director: MR Johnston CEO: SI Bird, CFO: MM Blair Non-executive Directors: K Getz, RM Motanyane, D Naidoo, MJD Ruck, WJ Swain, M Tembe Alternate Directors: N Abrams, TA Chiappini-Young, SA Ellis remuneration and nominations committee Chairperson: MR Johnston Members: K Getz, NG Payne, MJD Ruck, WJ Swain Meetings per annum: Four bi-monthly MD’s meeting Chairperson: SI Bird CFO: MM Blair Divisional Managing Directors Group Supply Chain Director Group People Director Head of Governance and Assurance bi-monthly divisional board meeting Review results and monitor progress and strategic imperatives Chairperson: SI Bird CFO: MM Blair Divisional Managing Directors Group People Director Head of Governance and Assurance Group Supply Chain Director Management team of the trading division being reviewed IT divisional board audit and compliance committee risk committee Chairman: NG Payne Members: WJ Swain, MJD Ruck, SI Bird, MM Blair, SA Ellis Meetings per annum: Four Chairperson: WJ Swain Members: MR Johnston, D Naidoo, MJD Ruck Meetings per annum: Four Chairperson: SI Bird Vice Chair: AP van Wyk CFO: MM Blair Group Supply Chain Director Invited Divisional Managing Directors social, ethics, transformation and sustainability committee Chairperson: K Getz Members: RM Motanyane, M Tembe Management invitees: Group People Director, Head of Governance and Assurance, Corporate Services and Sustainability Executive, Company Secretary Meetings per annum: Four quarterly executive governance and assurance committee Chairperson: S Moodley Executive Directors Divisional Managing Directors Internal Audit Legal and Compliance Officer Company Secretary redcap foundation committee Directors: N Ambrosio, SI Bird, VT Botha-Richards bi-annual executive transformation committee Chairperson: SI Bird CFO: MM Blair Group People Director Head of Governance and Assurance Corporate Services and Sustainability Executive corporate services and sustainability services board Chairperson: VT Botha-Richards CEO: SI Bird CFO: MM Blair Divisional Managing Directors Group Supply Chain Director Group People Director Head of Governance and Assurance Business Sustainability Manager
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