GOVERNANCE

Nomination Committee

The committee was established in December 2017 following the resignation of the incumbent CEO Wayne Samson to deal primarily with the recruitment and appointment of a new CEO. However, the committee, chaired by Fikile Mkhize, with independent non-executive directors Oliver Fortuin and Martin Kuscus as members, also considered the adoption of the terms of reference for Nomco, as well as the Board evaluation process. A full report of the activities of this committee will be included in the next Integrated Annual Report.