Human Capital & 22 May 2018 Mashile Matlala Mr L Zide Please refer to the attached Remuneration Committee Doris Tshepe Ms P Munthali agenda (HC&R) Khanyisile Kweyama Ms M Kotu Board Committee – Jennifer Schreiner Secretary Audit and Risk Committee 21 May 2018 Sango Ntsaluba Mr L Zide Please refer to the attached (ARC) Nazir Alli Mr R agenda Doris Tshepe Mr C Mbatha Kodisang Wessie Ms T Mahlati Ms K Naicker (AG office) Mr T Phori Ms N Motaung (Acting Co Secretary) Ms M Ngoye Ms A Lubbe Safety, Health, 23 May 2018 Jennifer Schreiner Mr. L. Zide Please refer to the attached Environment & Quality Mashile Matlala Ms. M. Ngoye agenda Committee (SHEQ) Nazir Alli Ms. P. Munthali Kodisang Wessie Mr J. Makhura Sango Ntsaluba Mr. K. Moonsamy Mr. N. Ms. T. Ngubane Ms. N. Mareko Mr. E. Ngutshane Ms. N. Kondlo Ms. J. Moshe Mr. T. Mahlake Mr. L. Bayi Finance Capital 24 May 2018 Kodisang Wessie Mr L Zide Please refer to the attached Investment and Alli Mr P Sebola agenda Procurement Committee Doris Tshepe Mr K Mchuba (FCIP) Jennifer Schreiner Ms M Ngoye Ms T Mahlati Ms N Motaung (Acting Co Secretary) Ms N Nengome (b) on what date did the meetings take place? The meetings have taken place on the following dates: 03 May 2018 22 May 2018 21 May 2018 23 May 2018 24 May 2018 (c) who was in attendance at each meeting?
Human Capital & Remuneration Committee (HC&R) 22 May 2018 Mashile Matlala Doris Tshepe Khanyisile Kweyama Jennifer Schreiner Mr L Zide Ms P Munthali Ms M Kotu – Board Committee Secretary Please refer to the attached agenda Audit and Risk Committee (ARC) 21 May 2018 Sango Ntsaluba Nazir Alli Doris Tshepe Kodisang Wessie Mr L Zide Mr R Mr C Mbatha Ms T Mahlati Ms K Naicker (AG office) Mr T Phori Ms N Motaung (Acting Co Secretary) Ms M Ngoye Ms A Lubbe Please refer to the attached agenda Safety, Health, Environment & Quality Committee (SHEQ) 23 May 2018 Jennifer Schreiner Mashile Matlala Nazir Alli Kodisang Wessie Sango Ntsaluba Mr. L. Zide Ms. M. Ngoye Ms. P. Munthali Mr J. Makhura Mr. K. Moonsamy Mr. N. Ms. T. Ngubane Ms. N. Mareko Mr. E. Ngutshane Ms. N. Kondlo Ms. J. Moshe Mr. T. Mahlake Mr. L. Bayi Please refer to the attached agenda Finance Capital Investment and Procurement Committee (FCIP) 24 May 2018 Kodisang Wessie Alli Doris Tshepe Jennifer Schreiner Mr L Zide Mr P Sebola Mr K Mchuba Ms M Ngoye Ms T Mahlati Ms N Motaung (Acting Co Secretary) Ms N Nengome Please refer to the attached agenda (b) on what date did the meetings take place? The meetings have taken place on the following dates: 03 May 2018 22 May 2018 21 May 2018 23 May 2018 24 May 2018 (c) who was in attendance at each meeting?
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