Governance & Nomination Committee Report

“The governance & nomination committee’s main focus this year was on succession planning and recommending to the board suitable candidates to be considered as non-executive directors of the company.”

Governance & Nomination Committee

1  Mrs Mabunda Lioko was appointed to the governance & nomination committee with effect from 2 May 2017.

2  Dr Dagdelen retired from the governance & nomination committee on 1 May 2017.