ATTENDANCE AT MEETINGS

Board Audit and  Risk
Committee
Remuneration
and
Nomination
Committee
Social
and Ethics
Committee
Management
Board
Investment
Committee
Number of meetings held  5 4 1 2 10 2
Attendance by directors 
Non-executive directors 
J P Rupert 5 1 1
E de la H Hertzog 5
J Malherbe 5 2
Independent non-executive directors 
G T Ferreira 4 1 2
P K Harris 5 1 2
N P Mageza 4 4
P J Moleketi 5 4
M Morobe 5
F Robertson 5 4 1
S E N De Bruyn Sebotsa(1)  5 3
H Wessels 5 4 2
Executive directors and
Management Board 
J J Durand 5 10 2
W E Bührmann 5 10
L Crouse(2) 4 7 1
P J Uys 2 10
N J Williams(3)  1 2 10 1
P R Louw(4) 2
(1) Ms S E N De Bruyn Sebotsa was appointed as a member of the Audit and Risk Committee with effect from 23 November 2015 and attended all the meetings since her appointment.
(2) Mr L Crouse retired as director from 31 March 2016.
(3) Mr N J Williams was appointed as a director and a member of the Investment Committee with effect from 1 April 2016 and attended all the meetings since his appointment.
(4) Mr P R Louw was appointed as a member of the Management Board and Social and Ethics Committee with effect from 1 April 2016.