SACAA Annual Report 2022_23

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6. BOARD MEETINGS AND BOARD COMMITTEE MEETINGS 6.1 Board Meetings

Board and Committee Meetings 2022/23 Financial Year Committee No. of Meetings Held No. of Members

Name of Members

Meetings Attended

Audit and Risk Committee

7

4

Mr S Sooklal – Chairperson

7/7 1/2 2/2 7/7 5/5 5/5 7/7 7/7 1/1 7/7 1/1

Mr M India (Retired on 30 May 2022)

Prof N Dyani-Mhango (Retired on 31 May 2022) Ms Z Nkosi (Independent Specialist member reappointed on 1/06/2022) Ms B Koyana (Appointed on 1 June 2022) Ms T Phewa (Appointed on 1 June 2022)

5 5 7

Human Resources Committee

4

Ms B Koyana – Chairperson

Mr S Sooklal

Prof N Dyani-Mhango (Retired on 31 May 2022)

Ms T Phewa

Safety, Security and Environmental Committee

4

3

Mr M India – Chairperson (Retired on 31 May 2022)

Ms B Koyana

4/4 4/4

Ms T Phewa Interim Chairperson from June 2022 Mr E Khosa (Appointed on 1 June 2022)

3/3

Board Meetings/Strategy Session/ Task Team

No. of Meetings Held

No. of Members

Name of Members

Meetings Attended

Board Meetings

9

7

Mr E Khosa – Chairperson

9/9 3/3 9/9 3/3 9/9 8/9 9/9 2/2 2/2 2/2 2/2 2/2 1/1 1/1 1/1 1/1 1/1

Mr M India (Retired on 31 May 2022)

Mr S Sooklal

Prof N Dyani Mhango (Retired on 31 May 2022)

Ms B Koyana Ms T Phewa Ms P Khoza Mr S Sooklal Ms B Koyana Ms T Phewa Ms P Khoza Mr S Sooklal Ms B Koyana Ms T Phewa Ms P Khoza

Board Strategy Session

2

5

Mr E Khosa – Chairperson

Annual General Meeting (AGM)

1

5

Mr E Khosa – Chairperson

Governance I Annual Report 2022/23 I 115