Group executive committee
B Joffe (chairman), FJ Barnes, BL Berson, MC Berzack, DE Cleasby, AW Dawe, SG Pretorius, LP Ralphs

South African executive committee
B Joffe (chairman), MC Berzack, NW Birch, DE Cleasby, AW Dawe, LI Jacobs, L Madikizela, SG Mahlalela, P Nyman,
SG Pretorius, LP Ralphs, AC Salomon, SA Thwala

Audit committee
NG Payne (chairman), D Masson, NP Mageza, JL Pamensky

Risk committee and sustainability committee
NG Payne (chairman), FJ Barnes, BL Berson, MC Berzack, NW Birch, DE Cleasby, AW Dawe, B Joffe, D Masson,
M Notrica, P Nyman, SG Pretorius, LP Ralphs, AC Salomon, CE Singer, BM Varcoe

Sustainability committee (a subcommittee of the risk and sustainability committee)
JE Hochfeld (chairman), H Angove, DE Cleasby, SA Duncalf, IC Francis, DL Gillfi llan, RJ Licht, NJ Mbongwa, HP Meijer,
M Nienaber, C Rostowsky, B Smith, R Stanley

Remuneration committee
DDB Band (chairman), D Masson, JL Pamensky

Acquisition committee
DDB Band (chairman), MC Berzack, DE Cleasby, B Joffe, D Masson, JL Pamensky, LP Ralphs

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

Transformation committee
LI Jacobs (chairman), MC Berzack, NW Birch, AW Dawe, MJ Finger, B Joffe, SG Mahlalela, G McMahon, M Notrica,
SG Pretorius, LP Ralphs, CE Singer, T Slabbert, SA Thwala, FDP Tlakula, BM Varcoe