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MultiChoice South Africa Holdings Proprietary Limited
Integrated annual report 2018
Corporate governance review
(continued)
Our board
(continued)
Directors and attendance at meetings in the 2018 financial year:
Date first appointed in current
position
Six board
meetings:
Attendance Category
S Dakile-
Hlongwane 8 March 2007
6
Independent non-executive
D G Eriksson 8 March 2007
6
Independent non-executive
F L N Letele 14 September 2006
6
Executive
K D Moroka 8 March 2007
6
Independent non-executive
S J Z Pacak 14 September 2006
6
Non-executive
K B Sibiya
8 March 2007
6
Independent non-executive
J J Volkwyn 8 March 2007
6
Non-executive
B van Dijk
2 April 2014
5
Non-executive
E Masilela
1 April 2015
6
Non-executive
U Raman
1 June 2016
6
Executive
Committees and attendance at meetings in the 2018 financial year:
Audit
Risk
Remune-
ration and
equity
Category
Four meetings:
Attendance
Four meetings:
Attendance
Three
meetings:
Attendance
S Dakile-
Hlongwane
3
3
Independent non-executive
D G Eriksson
4
4
Independent non-executive
K D Moroka
3
Independent non-executive
S J Z Pacak
4
3
Non-executive
B van Dijk
3
Non-executive
E Masilela
4
4
Non-executive
U Raman
4
Executive
Special joint audit and risk committee meetings held for ANN7 review in the 2018 financial year:
Special joint audit and risk committee
Category
Four meetings: Attendance
S Dakile-
Hlongwane
4
Independent non-executive
D G Eriksson
4
Independent non-executive
K D Moroka
4
Independent non-executive
S J Z Pacak
4
Non-executive
E Masilela
4
Non-executive