BOARD AND COMMITTEE ATTENDANCE

The table below reflects the Board members’ attendance at the meetings for the 26 weeks ended 23 December 2012 only

  Status/Position   Board   AGM   Audit and
Risk
  Nomination and
Remuneration2
  Social and Ethics
BOARD MEMBERS                      
MJ Lamberti Independent Non-executive   2/2c   1/1c     2/2c  
CS Seabrooke Independent Non-executive   2/2    1/1    2/2c   2/2   
D Cheesewright1 Non-executive   2/2    1/1      2/2    1/1*
JA Davis Non-executive   2/2    0/1    1/2*    
NN Gwagwa Independent Non-executive   2/2    1/1    1/2     
GRC Hayward Executive   2/2    1/1    1/2*   2/2*  
P Langeni Independent Non-executive   1/2    0/1    2/2      1/1c
GM Pattison Executive   2/2    1/1    1/2*   2/2*   1/1 
JP Suarez Non-executive   2/2    0/1        0/1 
I Zwarenstein Executive   2/2    1/1    2/2*   1/2*  
MANAGEMENT                      
N Gray Chief Audit Executive     1/1*   2/2*    
B Leroni Corporate Affairs Executive     1/1*       1/1*
P Maphoshe Human Capital Executive         1/2*   1/1*
M Mthunzi Supplier Development Executive   2/2*   1/1*      
P Sigsworth Company Secretary   2/2*   1/1*   2/2*    
M Spivey General Counsel and Chief Compliance Officer   2/2*     2/2*   2/2*   1/1*
K Vyvyan-Day Divisional Chief Executive Cambridge Food       1/2*      

CD McMillon resigned from the Board on 20 August 2012 and was not required to attend any of the meetings in the 26 weeks ended 23 December 2012.

C Chairperson
* Invitee
1 Appointed to the Board on 20 August 2012
2 In accordance with King III, with effect from 4 March 2013 the Nomination and Remuneration Committee has been split into two committees: Mr MJ Lamberti will chair the Nomination Committee; and Mr CS Seabrooke will chair the Remuneration Committee. The membership of the committees will be the same as that of the former combined committee.