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Tiger Brands Limited Integrated Annual Report
2014
Governance and risk
Committees
Risk and sustainability committee Social, ethics and transformation
committee
Investment committee
RMW Dunne (Chairman)
KDK Mokhele
Members of executive
management
BL Sibiya (Chairman)
M Makanjee
AC Parker
PB Matlare
Members of executive
management
AC Parker (Chairman)
KDK Mokhele
RMW Dunne
RD Nisbet
The committee has an
independent oversight role and
reports to the audit committee
and the board on risk and
sustainability issues. It
reviews the annual risk and
environmental assessments
conducted by Marsh (Pty)
Limited, management and
the internal auditors.
See risk management on
page 68.
This committee is a statutory
committee established in terms of
the provisions of the Companies
Act No 71 of 2008.
The committee assists the board
in ensuring that Tiger Brands is
and remains a good and
responsible corporate citizen.
This includes monitoring the
company’s activities with regard
to any relevant legislation, legal
requirements and prevailing
codes of best practice with
regard to social, ethics and
transformation matters.
See page 78.
The committee is responsible
for considering acquisitions
and other material financial
issues prior to submission to
the board and meets on an
ad hoc
basis.
2/10
3/4
4/4
3
4
2 meetings in the year under
review
Yes
Yes
Mandated by the board and
meets on an ad hoc basis
Yes
Yes
No