INTEGRATED ANNUAL REPORT FOR PHUTHUMA NATHI INVESTMENTS (RF) LIMITED

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w 64 MultiChoice South Africa Holdings Proprietary Limited / Integrated annual report 2017
CORPORATE GOVERNANCE REVIEW (CONTINUED)
OUR BOARD (CONTINUED)
DIRECTORS AND ATTENDANCE AT MEETINGS
Date rst
appointed
in current
position Date re-elected
Four board
meetings
held
during the
year:
attendance Category
S Dakile-Hlongwane 8 March 2007 4 September 2015 3 Independent non-executive
D G Eriksson 8 March 2007 4 September 2015 4 Independent non-executive
F L N Letele 14 September 2006 5 September 2012 4 Executive
K D Moroka 8 March 2007 31 August 2016 4 Independent non-executive
S J Z Pacak 14 September 2006 4 September 2015 4 Non-executive
M I Patel1 1 October 2010 3 Executive
K B Sibiya 8 March 2007 4 September 2015 4 Independent non-executive
J J Volkwyn 8 March 2007 31 August 2016 4 Non-executive
B van Dijk 2 April 2014 31 August 2016 3 Non-executive
E Masilela 1 April 2015 4 Non-executive
U Raman2 1 June 2016 3 Executive
1 Resigned on 22 March 2017.
2 Appointed on 1 June 2016.
COMMITTEES AND ATTENDANCE AT MEETINGS
Audit committee Risk committee
Remuneration
and equity
committee
Four meetings:
attendance
Four meetings:
attendance
Four meetings:
attendance Category
S Dakile-Hlongwane 4 4 Independent non-executive
D G Eriksson 4 4 Independent non-executive
K D Moroka 4 Independent non-executive
M I Patel1 3 Executive
S J Z Pacak 4 4 Non-executive
B van Dijk 4 Non-executive
E Masilela 4 4 Non-executive
U Raman2 3 Executive
1 Resigned on 22 March 2017.
2 Appointed on 1 June 2016.